THE QUADRANT (EDINBURGH) LIMITED - GLASGOW


Company Profile Company Filings

Overview

THE QUADRANT (EDINBURGH) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
THE QUADRANT (EDINBURGH) LIMITED was incorporated 19 years ago on 23/04/2004 and has the registered number: SC266887. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

THE QUADRANT (EDINBURGH) LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

25 NEWTON PLACE
GLASGOW
G3 7PY
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLP 2004-44 LIMITED (until 14/05/2004)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SEAN ROBINSON Jan 1964 British Director 2004-05-18 CURRENT
MR JAMES MARK KEANE Dec 1970 British Director 2004-05-18 CURRENT
BRIAN JOHN CLARKE Dec 1963 British Director 2004-05-18 CURRENT
MR DAVID SEAN ROBINSON Jan 1964 British Secretary 2004-05-18 CURRENT
BLP FORMATIONS LIMITED Corporate Nominee Director 2004-04-23 UNTIL 2004-05-18 RESIGNED
BLP CREATIONS LIMITED Corporate Nominee Director 2004-04-23 UNTIL 2004-05-18 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-23 UNTIL 2004-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian John Clarke 2016-04-06 12/1963 Glasgow   Ownership of shares 25 to 50 percent
Mr David Sean Robinson 2016-04-06 1/1964 Glasgow   Ownership of shares 25 to 50 percent
Mr James Mark Keane 2016-04-06 12/1970 Glasgow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLDPL5 LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PARKLANE INVESTMENTS (SCOTLAND) LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
OLDPL4 LTD GLASGOW SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OLDPL2 LTD GLASGOW SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
OLDPL3 LTD GLASGOW SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OLDPL9 LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LEVENFLOW LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OLDPL6 LTD GLASGOW SCOTLAND Dissolved... 41202 - Construction of domestic buildings
PARK FORREST (SCOTLAND) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
OLDPL8 LTD GLASGOW SCOTLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
PLD RENFREWSHIRE LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PARK LANE (SCOTLAND) LTD GLASGOW UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PLANTREY M & I LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BRC PROPERTIES LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
BRISEA LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
NEWTON PARTNERSHIP LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE QUADRANT (EDINBURGH) LIMITED 2023-12-21 31-03-2023 £374,798 equity
Micro-entity Accounts - THE QUADRANT (EDINBURGH) LIMITED 2022-11-24 31-03-2022 £373,054 equity
Micro-entity Accounts - THE QUADRANT (EDINBURGH) LIMITED 2021-12-22 31-03-2021 £377,329 equity
Micro-entity Accounts - THE QUADRANT (EDINBURGH) LIMITED 2021-03-03 31-03-2020 £378,579 equity
Micro-entity Accounts - THE QUADRANT (EDINBURGH) LIMITED 2019-12-19 31-03-2019 £379,865 equity
Micro-entity Accounts - THE QUADRANT (EDINBURGH) LIMITED 2018-12-29 31-03-2018 £381,165 equity
Micro-entity Accounts - THE QUADRANT (EDINBURGH) LIMITED 2017-12-21 31-03-2017 £370,607 equity
Abbreviated Company Accounts - THE QUADRANT (EDINBURGH) LIMITED 2016-12-29 31-03-2016 £22,554 Cash £347,099 equity
Abbreviated Company Accounts - THE QUADRANT (EDINBURGH) LIMITED 2015-12-16 31-03-2015 £391,141 Cash £311,826 equity
Abbreviated Company Accounts - THE QUADRANT (EDINBURGH) LIMITED 2014-12-30 31-03-2014 £32,686 Cash £277,285 equity

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