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 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
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)
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 |
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 |