This company is commonly known as Quartztec Holdings Limited. The company was founded 9 years ago and was given the registration number SC508506. The firm's registered office is in GLASGOW. You can find them at 5 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, . This company's SIC code is 23190 - Manufacture and processing of other glass, including technical glassware.
| Name | : | QUARTZTEC HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC508506 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland, G75 0YF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland, G75 0YF | Secretary | 10 November 2023 | Active |
| Acomb House, The Green, Acomb, Hexham, United Kingdom, NE46 4PH | Director | 17 December 2015 | Active |
| 5, Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland, G75 0YF | Director | 02 August 2023 | Active |
| 5, Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland, G75 0YF | Director | 02 August 2023 | Active |
| 5, Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland, G75 0YF | Secretary | 27 January 2016 | Active |
| 5, Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland, G75 0YF | Secretary | 17 December 2015 | Active |
| 302, St. Vincent Street, Glasgow, Scotland, G2 5RZ | Director | 16 June 2015 | Active |
| Keel House, Garth Heads, Newcastle Upon Tyne, England, NE1 2JE | Director | 12 October 2015 | Active |
| Keel House, Garth Heads, Newcastle Upon Tyne, England, NE1 2JE | Director | 12 October 2015 | Active |
| 5, Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland, G75 0YF | Director | 01 April 2017 | Active |
| 398a, Princesway North, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0TU | Director | 17 December 2015 | Active |
| 5, Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland, G75 0YF | Director | 17 September 2015 | Active |
| 5, Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland, G75 0YF | Director | 16 October 2015 | Active |
| Mr Wenhua Zhou | ||
| Notified on | : | 02 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | Chinese |
| Country of residence | : | Scotland |
| Address | : | 5, Langlands Place, Glasgow, Scotland, G75 0YF |
| Nature of control | : |
|
| Mr Ron Jackman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 5, Langlands Place, Glasgow, Scotland, G75 0YF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-30 | Accounts | Change account reference date company current shortened. | Download |
| 2023-09-28 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-26 | Resolution | Resolution. | Download |
| 2023-09-18 | Capital | Capital allotment shares. | Download |
| 2023-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-07 | Incorporation | Memorandum articles. | Download |
| 2023-08-07 | Resolution | Resolution. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Capital | Capital allotment shares. | Download |
| 2023-02-17 | Officers | Change person director company with change date. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Capital | Capital return purchase own shares. | Download |
| 2021-02-04 | Capital | Capital cancellation shares. | Download |
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