QUILLCO 226 LIMITED - GLASGOW


Company Profile Company Filings

Overview

QUILLCO 226 LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
QUILLCO 226 LIMITED was incorporated 17 years ago on 28/06/2006 and has the registered number: SC304646. The accounts status is DORMANT and accounts are next due on 30/09/2024.

QUILLCO 226 LIMITED - GLASGOW

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SPECTRUM BUILDING
GLASGOW
SCOTLAND
G2 7AT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES DOUGLAS KNOWLES SCOTT Dec 1973 British Director 2019-09-11 CURRENT
MR ALISTAIR CHARLES PEEL Secretary 2018-08-09 CURRENT
MR CHARLES CRAWFORD Mar 1964 British Director 2019-09-11 CURRENT
MR HOWARD JOHN PEARSON May 1957 British Director 2009-09-15 UNTIL 2010-05-19 RESIGNED
GORDON TULLOCH Apr 1967 British Director 2006-07-10 UNTIL 2006-10-19 RESIGNED
ALASTAIR GEORGE HESSETT Mar 1976 British Secretary 2008-03-03 UNTIL 2014-07-09 RESIGNED
DEREK GORDON GARDNER Oct 1962 British Secretary 2006-06-28 UNTIL 2008-02-29 RESIGNED
MRS JARLATH DELPHENE WADE Secretary 2014-07-09 UNTIL 2018-08-09 RESIGNED
HAZEL JANE MCINTYRE Nov 1967 British Director 2009-09-15 UNTIL 2011-01-31 RESIGNED
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2014-01-31 UNTIL 2015-02-09 RESIGNED
MICHAEL QUINN Nov 1948 British Director 2006-07-10 UNTIL 2008-03-03 RESIGNED
MR GEORGE ANDREW PRESCOTT Jan 1945 British Director 2009-10-06 UNTIL 2009-10-06 RESIGNED
MR GEORGE ANDREW PRESCOTT Jan 1945 British Director 2009-10-06 UNTIL 2009-10-06 RESIGNED
MR HOWARD MICHAEL POSNER Nov 1956 British Director 2006-07-10 UNTIL 2008-03-03 RESIGNED
MR MATTHEW WILLIAM PIKE Oct 1964 British Director 2015-02-09 UNTIL 2019-09-11 RESIGNED
MS JANICE DEAKIN Mar 1967 British Director 2007-10-05 UNTIL 2008-03-03 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 American Director 2014-01-31 UNTIL 2015-01-26 RESIGNED
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2012-04-20 UNTIL 2014-06-30 RESIGNED
SARAH ELIZABETH LYONS Oct 1970 British Director 2009-09-15 UNTIL 2011-01-31 RESIGNED
PAUL DOMINIC MATSON Jan 1966 British Director 2008-07-28 UNTIL 2014-01-31 RESIGNED
MR ANDREW NEIL MARSH Jul 1970 British Director 2006-07-10 UNTIL 2008-03-03 RESIGNED
MR MARK ADDIS Jan 1971 British Director 2009-09-15 UNTIL 2011-01-31 RESIGNED
ROBIN HUGH CAMERON KIRKLAND May 1958 British Director 2006-07-10 UNTIL 2008-03-03 RESIGNED
MR CHRISTOPHER MICHAEL GILES Sep 1964 British Director 2006-06-28 UNTIL 2013-04-01 RESIGNED
DEREK GORDON GARDNER Oct 1962 British Director 2006-07-10 UNTIL 2008-02-29 RESIGNED
SEAN FINNEGAN Dec 1953 British Director 2006-07-10 UNTIL 2007-09-19 RESIGNED
JIM FAULDS Nov 1952 British Director 2006-07-10 UNTIL 2008-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Friary Intermediate Limited 2021-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rio 588 Limited 2016-04-06 - 2021-09-20 London   Ownership of shares 75 to 100 percent

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ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED GLASGOW SCOTLAND Active FULL 66220 - Activities of insurance agents and brokers
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