QUILLCO 226 LIMITED

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

This company is commonly known as Quillco 226 Limited. The company was founded 17 years ago and was given the registration number SC304646. The firm's registered office is in GLASGOW. You can find them at Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	QUILLCO 226 LIMITED
Company Number	:	SC304646
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 2006
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow, G2 7AT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT	Secretary	09 August 2018	Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW	Director	11 September 2019	Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW	Director	11 September 2019	Active
11 Ravelston House Grove, Edinburgh, EH4 3LT	Secretary	28 June 2006	Active
14a, Eaglesham Road, Newton Mearns, Glasgow, G77 5BG	Secretary	03 March 2008	Active
Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow, G2 7AT	Secretary	09 July 2014	Active
37, Queens Road, Beckenham, BR3 4JJ	Director	15 September 2009	Active
Field Barn, Broad Road, Alburgh, IP20 0AZ	Director	05 October 2007	Active
13 Kensington Gate, Glasgow, G12 9LG	Director	10 July 2006	Active
Old Home Farm, Plumpton End, Paulerspury, Towcester, NN12 7NJ	Director	10 July 2006	Active
11 Ravelston House Grove, Edinburgh, EH4 3LT	Director	10 July 2006	Active
18 The Barton, Cobham, KT11 2NJ	Director	28 June 2006	Active
Shrublands, The Avenue South Nutfield, Redhill, RH1 5RY	Director	10 July 2006	Active
48 Wellfield Road, Lindley, HD3 4BJ	Director	15 September 2009	Active
17 Kenmore Drive, Timperley, WA15 8QN	Director	10 July 2006	Active
Third Floor Birchin Court, 20 Birchin Lane, London, EC3V 9DU	Director	28 July 2008	Active
38, Cluny Gardens, Edinburgh, EH10 6BN	Director	15 September 2009	Active
Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow, G2 7AT	Director	20 April 2012	Active
Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow, G2 7AT	Director	31 January 2014	Active
Amherst Lodge, Ide Hill, Kent, TN14 6JG	Director	15 September 2009	Active
Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow, G2 7AT	Director	09 February 2015	Active
Eaves House, Stocks Lane, Luddenden, HX2 6PR	Director	10 July 2006	Active
120 Sutton Court, Fauconberg Road, Chiswick, London, W4 3EE	Director	06 October 2009	Active
120, Sutton Court, Fauconberg Road, London, United Kingdom, W4 3EE	Director	06 October 2009	Active
26 Mansionhouse Gardens, Langside, Glasgow, G41 3DP	Director	10 July 2006	Active
Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow, G2 7AT	Director	31 January 2014	Active
7 Doonvale Drive, Alloway, KA6 6EF	Director	10 July 2006	Active

People with Significant Control

Friary Intermediate Limited
Notified on	:	20 September 2021
Status	:	Active
Country of residence	:	England
Address	:	The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Rio 588 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Nature of control	:	Ownership of shares 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-02	Persons with significant control	Change to a person with significant control.	Download
2023-08-15	Accounts	Accounts with accounts type dormant.	Download
2023-06-28	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-29	Address	Change registered office address company with date old address new address.	Download
2023-03-24	Officers	Change person director company with change date.	Download
2022-10-17	Accounts	Accounts with accounts type dormant.	Download
2022-10-11	Officers	Change person director company with change date.	Download
2022-07-01	Confirmation statement	Confirmation statement with updates.	Download
2022-01-07	Persons with significant control	Notification of a person with significant control.	Download
2022-01-07	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-19	Capital	Legacy.	Download
2021-10-19	Capital	Capital statement capital company with date currency figure.	Download
2021-10-19	Insolvency	Legacy.	Download
2021-10-19	Resolution	Resolution.	Download
2021-10-13	Accounts	Accounts with accounts type dormant.	Download
2021-07-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-19	Officers	Change person director company with change date.	Download
2020-10-15	Accounts	Accounts with accounts type dormant.	Download
2020-06-30	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-18	Accounts	Accounts with accounts type dormant.	Download
2019-09-17	Officers	Appoint person director company with name date.	Download
2019-09-17	Officers	Appoint person director company with name date.	Download
2019-09-17	Officers	Termination director company with name termination date.	Download
2019-06-28	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-27	Accounts	Accounts with accounts type full.	Download