QUETZAL LIMITED - EDINBURGH


Company Profile Company Filings

Overview

QUETZAL LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
QUETZAL LIMITED was incorporated 12 years ago on 14/12/2011 and has the registered number: SC413192. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

QUETZAL LIMITED - EDINBURGH

This company is listed in the following categories:
01290 - Growing of other perennial crops
35110 - Production of electricity

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

1 MERCHISTON CRESCENT
EDINBURGH
EH10 5AN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANDSTRAT (NO. 373) LIMITED (until 21/03/2012)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOCTOR WILLIAM HUGH SALVIN RAMPEN Jan 1956 British Director 2012-03-07 CURRENT
DOCTOR ROSEMARY RAMPEN Jan 1956 British Director 2012-03-07 CURRENT
AS COMPANY SERVICES LIMITED Corporate Secretary 2011-12-14 UNTIL 2014-12-15 RESIGNED
MR JOHN NEILSON KERR Sep 1956 British Director 2011-12-14 UNTIL 2012-03-07 RESIGNED
MR SIMON THOMAS DAVID BROWN Apr 1960 British Director 2011-12-14 UNTIL 2012-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Julia Rampen 2016-04-06 3/1989 Edinburgh   Ownership of shares 25 to 50 percent
Dr Rosemary Rampen 2016-04-06 1/1956 Edinburgh   Voting rights 25 to 50 percent
Ms Clare Rampen 2016-04-06 7/1990 Edinburgh   Ownership of shares 25 to 50 percent
Mr Leo Rampen 2016-04-06 7/1990 Edinburgh   Ownership of shares 25 to 50 percent
Professor William Hugh Salvin Rampen 2016-04-06 1/1956 Edinburgh   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Quetzal Limited - Filleted accounts 2023-05-13 31-12-2022 £-140,651 equity
Quetzal Limited - Filleted accounts 2022-06-29 31-12-2021 £-134,248 equity
Quetzal Limited - Filleted accounts 2021-06-19 31-12-2020 £-130,586 equity
Quetzal Limited - Filleted accounts 2020-06-25 31-12-2019 £-135,278 equity
Quetzal Limited 2019-08-28 31-12-2018 £684 Cash
Quetzal Limited 2018-08-08 31-12-2017 £5,276 Cash
Quetzal ltd 2017-08-11 31-12-2016 £4,231 Cash
Quetzal ltd 2016-09-14 31-12-2015 £15,288 Cash £-82,469 equity
QUETZAL LIMITED Accounts filed on 31-12-2014 2015-08-28 31-12-2014 £96,913 Cash £-58,712 equity
QUETZAL LIMITED Accounts filed on 31-12-2013 2014-08-21 31-12-2013 £183,918 Cash £-32,064 equity

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