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QUANTA EPC (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quanta Epc (scotland) Limited. The company was founded 5 years ago and was given the registration number SC618099. The firm's registered office is in ABERDEENSHIRE. You can find them at Unit 3, 16 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:QUANTA EPC (SCOTLAND) LIMITED
Company Number:SC618099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 3, 16 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bridge Place, Aberdeen, Scotland, AB11 6HZ

Director03 November 2022Active
1, Astbury Close, Washington, England, NE38 9DQ

Corporate Secretary30 June 2021Active
Unit 3, 16 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE

Director07 August 2019Active
Unit 3, 16 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE

Director14 January 2019Active
Unit 3, 16 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE

Director26 February 2020Active
10, Bridge Place, Aberdeen, Scotland, AB11 6HZ

Director07 August 2019Active
Unit 3, 16 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE

Director07 August 2019Active

People with Significant Control

Quanta Services Group Limited
Notified on:07 August 2019
Status:Active
Country of residence:United Kingdom
Address:Q16, Quorum Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Muckie Director Limited
Notified on:14 January 2019
Status:Active
Country of residence:United Kingdom
Address:Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-10-17Officers

Termination director company with name termination date.

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2023-07-13Accounts

Accounts with accounts type dormant.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-11-08Officers

Appoint person director company with name date.

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2022-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-18Officers

Termination secretary company with name termination date.

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2022-07-15Accounts

Accounts with accounts type dormant.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-08-18Address

Change registered office address company with date old address new address.

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2021-06-30Officers

Appoint corporate secretary company with name date.

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2021-06-30Officers

Termination director company with name termination date.

Download
2021-04-20Officers

Termination director company with name termination date.

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2021-01-19Accounts

Accounts with accounts type dormant.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Accounts

Accounts with accounts type micro entity.

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2020-02-26Officers

Termination director company with name termination date.

Download
2020-02-26Accounts

Change account reference date company previous shortened.

Download
2020-02-26Officers

Appoint person director company with name date.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2019-08-22Officers

Appoint person director company with name date.

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2019-08-15Change of name

Certificate change of name company.

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2019-08-15Resolution

Resolution.

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2019-08-14Officers

Appoint person director company with name date.

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2019-08-14Officers

Termination director company with name termination date.

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