Quadrant Property Company Limited

Company Name	Quadrant Property Company Limited
Company Status	Active
Company Number	SC025189
Category	Private Limited Company
Incorporation Date	24 March 1947(76 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Richard Maurice Gerber
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 October 2008(61 years, 7 months after company formation)
Appointment Duration	14 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Mr David Roger Gerber
Date of Birth	March 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 January 2009(61 years, 10 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Mr Ivor Gerber
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(63 years, 3 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salders Nap Milden Lindsey Ipswich IP7 6PZ

Director Name	Ms Gillian Carol Gerber
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 February 2012(64 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Secretary Name	Jonathan Richard Maurice Gerber
Nationality	British
Status	Current
Appointed	04 September 2012(65 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Leslie Gerber
Date of Birth	July 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1988(41 years, 7 months after company formation)
Appointment Duration	20 years (resigned 19 October 2008)
Role	Company Director
Correspondence Address	25 Neidpath Road East Giffnock Glasgow G46 6TX Scotland

Secretary Name	Cyril Gerber
Nationality	British
Status	Resigned
Appointed	16 October 1988(41 years, 7 months after company formation)
Appointment Duration	23 years, 10 months (resigned 25 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Golf Road Clarkstown Glasgow Lanarkshire G76 7LZ Scotland

Director Name	Dr Harry Gerber
Date of Birth	February 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(49 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 July 2010)
Role	Retired Medical Practitioner
Country of Residence	Scotland
Correspondence Address	2 The Apartments 49 Milverton Road Glasgow G46 7JT Scotland

Director Name	Mr Aubrey Gerber
Date of Birth	July 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2007(60 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 27 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Mr Ivor Gerber
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(63 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salders Nap Milden Lindsey Ipswich IP7 6PZ

Location

Registered Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.8k at £0.005	Helena Dykes 9.00% Ordinary
1.6k at £0.005	Anderson's Wines LTD 8.17% Ordinary
609 at £0.005	Susan J. Gerber 3.05% Ordinary
400 at £0.005	Bernard Newman Gerber 2.00% Ordinary
400 at £0.005	J. Michael Gerber 2.00% Ordinary
3.6k at £0.005	Gercin LTD 17.80% Ordinary
3.2k at £0.005	Aubrey Gerber 16.17% Ordinary
2.4k at £0.005	Elaine Gerber 12.18% Ordinary
2.3k at £0.005	St Enoch Estates LTD 11.57% Ordinary
2.2k at £0.005	Executors Of Estate Of Cyril Gerber 11.13% Ordinary
306 at £0.005	David Roger Gerber 1.53% Ordinary
306 at £0.005	Jonathan Richard Maurice Gerber 1.53% Ordinary
306 at £0.005	Tracy Anne Wise 1.53% Ordinary
273 at £0.005	Gillian Carol Gerber 1.37% Ordinary
200 at £0.005	Lawrence R. Gerber 1.00% Ordinary

Financials

Year	2014
Net Worth	£572,582
Cash	£61,614
Current Liabilities	£42,593

Accounts

Latest Accounts	31 March 2021 (1 year, 12 months ago)
Next Accounts Due	30 March 2023 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	31 December 2022 (2 months, 3 weeks ago)
Next Return Due	14 January 2024 (9 months, 3 weeks from now)

Filing History

23 November 2021	Notification of a person with significant control statement (2 pages)
23 November 2021	Cessation of Aubrey Gerber as a person with significant control on 27 January 2021 (1 page)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
29 January 2021	Termination of appointment of Aubrey Gerber as a director on 27 January 2021 (1 page)
29 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 January 2020	Registered office address changed from 3rd Floor George House 50 George Square Glasgow G2 1EH to George House 36 North Hanover Street Glasgow G1 2AD on 3 January 2020 (1 page)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 December 2019	Director's details changed for Mr David Roger Gerber on 3 December 2019 (2 pages)
3 December 2019	Director's details changed for Ms Gillian Carol Gerber on 3 December 2019 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 January 2017	Director's details changed for Mr. Jonathan Richard Maurice Gerber on 5 April 2016 (2 pages)
11 January 2017	Secretary's details changed for Jonathan Richard Maurice Gerber on 5 April 2016 (1 page)
11 January 2017	Director's details changed for Mr. Jonathan Richard Maurice Gerber on 5 April 2016 (2 pages)
11 January 2017	Secretary's details changed for Jonathan Richard Maurice Gerber on 5 April 2016 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
5 December 2016	Director's details changed for Mr Aubrey Gerber on 5 April 2016 (2 pages)
5 December 2016	Director's details changed for Mr Aubrey Gerber on 5 April 2016 (2 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (8 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (8 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2016	Termination of appointment of a director (1 page)
5 January 2016	Termination of appointment of a director (1 page)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (9 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (9 pages)
19 September 2014	Registered office address changed from Lomond House, 6Th Floor 9 George Square Glasgow G2 1DY to 3Rd Floor George House 50 George Square Glasgow G2 1EH on 19 September 2014 (2 pages)
19 September 2014	Registered office address changed from Lomond House, 6Th Floor 9 George Square Glasgow G2 1DY to 3Rd Floor George House 50 George Square Glasgow G2 1EH on 19 September 2014 (2 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (9 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (9 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (20 pages)
17 December 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (20 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
9 January 2013	Director's details changed for Mr Jonathan Gerber on 1 December 2012 (2 pages)
9 January 2013	Director's details changed for Mr Jonathan Gerber on 1 December 2012 (2 pages)
9 January 2013	Director's details changed for Mr Jonathan Gerber on 1 December 2012 (2 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/12/2013. (7 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/12/2013. (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 November 2012	Termination of appointment of a director (1 page)
12 November 2012	Termination of appointment of a director (1 page)
18 October 2012	Appointment of Jonathan Richard Maurice Gerber as a secretary (4 pages)
18 October 2012	Appointment of Jonathan Richard Maurice Gerber as a secretary (4 pages)
12 October 2012	Termination of appointment of Cyril Gerber as a secretary (3 pages)
12 October 2012	Sub-division of shares on 20 September 2012 (5 pages)
12 October 2012	Resolutions RES13 ‐ Sub-divide ordinary shares into 20,000 shares of £0.005 each 20/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 October 2012	Statement of company's objects (2 pages)
12 October 2012	Termination of appointment of Cyril Gerber as a secretary (3 pages)
12 October 2012	Sub-division of shares on 20 September 2012 (5 pages)
12 October 2012	Resolutions RES13 ‐ Sub-divide ordinary shares into 20,000 shares of £0.005 each 20/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 October 2012	Statement of company's objects (2 pages)
9 August 2012	Registered office address changed from , 24 Blythswood Square, Glasgow, G2 4BG on 9 August 2012 (2 pages)
9 August 2012	Registered office address changed from , 24 Blythswood Square, Glasgow, G2 4BG on 9 August 2012 (2 pages)
9 August 2012	Registered office address changed from , 24 Blythswood Square, Glasgow, G2 4BG on 9 August 2012 (2 pages)
14 May 2012	Appointment of Gillian Carol Gerber as a director (2 pages)
14 May 2012	Appointment of Gillian Carol Gerber as a director (2 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
28 May 2011	Previous accounting period shortened from 28 May 2011 to 31 March 2011 (1 page)
28 May 2011	Previous accounting period shortened from 28 May 2011 to 31 March 2011 (1 page)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
11 February 2011	Appointment of Mr Ivor Gerber as a director (2 pages)
11 February 2011	Termination of appointment of Harry Gerber as a director (1 page)
11 February 2011	Director's details changed for Mr David Roger Gerber on 1 October 2009 (2 pages)
11 February 2011	Director's details changed for Mr David Roger Gerber on 1 October 2009 (2 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
11 February 2011	Appointment of Mr Ivor Gerber as a director (2 pages)
11 February 2011	Termination of appointment of Harry Gerber as a director (1 page)
11 February 2011	Director's details changed for Mr David Roger Gerber on 1 October 2009 (2 pages)
3 November 2010	Total exemption small company accounts made up to 28 May 2010 (5 pages)
3 November 2010	Total exemption small company accounts made up to 28 May 2010 (5 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Dr Aubrey Gerber on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Dr Aubrey Gerber on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Dr Aubrey Gerber on 1 October 2009 (2 pages)
27 July 2009	Total exemption full accounts made up to 28 May 2009 (8 pages)
27 July 2009	Total exemption full accounts made up to 28 May 2009 (8 pages)
25 February 2009	Director appointed mr david gerber (1 page)
25 February 2009	Director appointed mr david gerber (1 page)
4 February 2009	Return made up to 31/12/08; full list of members (4 pages)
4 February 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Registered office changed on 12/01/2009 from, c/o gerber, 52 st enoch square, glasgow, G1 4AA (1 page)
12 January 2009	Registered office changed on 12/01/2009 from, c/o gerber, 52 st enoch square, glasgow, G1 4AA (1 page)
29 December 2008	Appointment terminated director leslie gerber (1 page)
29 December 2008	Director appointed mr jonathan gerber (1 page)
29 December 2008	Appointment terminated director leslie gerber (1 page)
29 December 2008	Director appointed mr jonathan gerber (1 page)
10 September 2008	Total exemption full accounts made up to 28 May 2008 (8 pages)
10 September 2008	Total exemption full accounts made up to 28 May 2008 (8 pages)
22 April 2008	Return made up to 31/12/07; full list of members (8 pages)
22 April 2008	Director's change of particulars / harry gerber / 01/01/2007 (1 page)
22 April 2008	Return made up to 31/12/07; full list of members (8 pages)
22 April 2008	Director's change of particulars / harry gerber / 01/01/2007 (1 page)
15 October 2007	Total exemption full accounts made up to 28 May 2007 (9 pages)
15 October 2007	Total exemption full accounts made up to 28 May 2007 (9 pages)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
12 January 2007	Return made up to 31/12/06; full list of members (5 pages)
12 January 2007	Return made up to 31/12/06; full list of members (5 pages)
22 September 2006	Total exemption full accounts made up to 28 May 2006 (9 pages)
22 September 2006	Total exemption full accounts made up to 28 May 2006 (9 pages)
17 January 2006	Return made up to 31/12/05; full list of members (11 pages)
17 January 2006	Return made up to 31/12/05; full list of members (11 pages)
23 September 2005	Total exemption full accounts made up to 28 May 2005 (9 pages)
23 September 2005	Total exemption full accounts made up to 28 May 2005 (9 pages)
12 March 2005	Return made up to 31/12/04; full list of members (11 pages)
12 March 2005	Return made up to 31/12/04; full list of members (11 pages)
3 September 2004	Total exemption full accounts made up to 28 May 2004 (9 pages)
3 September 2004	Total exemption full accounts made up to 28 May 2004 (9 pages)
18 February 2004	Return made up to 31/12/03; full list of members (11 pages)
18 February 2004	Return made up to 31/12/03; full list of members (11 pages)
9 November 2003	Total exemption full accounts made up to 28 May 2003 (9 pages)
9 November 2003	Total exemption full accounts made up to 28 May 2003 (9 pages)
24 March 2003	Return made up to 31/12/02; full list of members (10 pages)
24 March 2003	Return made up to 31/12/02; full list of members (10 pages)
26 September 2002	Total exemption full accounts made up to 28 May 2002 (9 pages)
26 September 2002	Total exemption full accounts made up to 28 May 2002 (9 pages)
16 January 2002	Return made up to 31/12/01; no change of members (6 pages)
16 January 2002	Return made up to 31/12/01; no change of members (6 pages)
11 December 2001	Total exemption full accounts made up to 28 May 2001 (9 pages)
11 December 2001	Total exemption full accounts made up to 28 May 2001 (9 pages)
2 April 2001	Accounts for a small company made up to 28 May 2000 (4 pages)
2 April 2001	Accounts for a small company made up to 28 May 2000 (4 pages)
13 February 2001	Return made up to 31/12/00; no change of members (6 pages)
13 February 2001	Return made up to 31/12/00; no change of members (6 pages)
7 March 2000	Accounts for a small company made up to 28 May 1999 (5 pages)
7 March 2000	Accounts for a small company made up to 28 May 1999 (5 pages)
4 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1999	Accounts for a small company made up to 28 May 1998 (5 pages)
24 March 1999	Accounts for a small company made up to 28 May 1998 (5 pages)
9 March 1999	Return made up to 31/12/98; full list of members (5 pages)
9 March 1999	Return made up to 31/12/98; full list of members (5 pages)
20 February 1998	Accounts for a small company made up to 28 May 1997 (5 pages)
20 February 1998	Accounts for a small company made up to 28 May 1997 (5 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
4 November 1996	Full accounts made up to 28 May 1996 (7 pages)
4 November 1996	Full accounts made up to 28 May 1996 (7 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
3 November 1995	Full accounts made up to 28 May 1995 (7 pages)
3 November 1995	Full accounts made up to 28 May 1995 (7 pages)
2 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
13 January 1993	Return made up to 31/12/92; full list of members (6 pages)
13 January 1993	Return made up to 31/12/92; full list of members (6 pages)
13 February 1990	Full accounts made up to 28 May 1989 (8 pages)
13 February 1990	Full accounts made up to 28 May 1989 (8 pages)
28 February 1988	Full accounts made up to 28 May 1987 (8 pages)
28 February 1988	Full accounts made up to 28 May 1987 (8 pages)
26 February 1987	Full accounts made up to 28 May 1986 (7 pages)
26 February 1987	Return made up to 31/12/86; full list of members (5 pages)
26 February 1987	Full accounts made up to 28 May 1986 (7 pages)
26 February 1987	Return made up to 31/12/86; full list of members (5 pages)
7 July 1986	Full accounts made up to 28 May 1985 (6 pages)
7 July 1986	Return made up to 28/12/85; full list of members (6 pages)
7 July 1986	Full accounts made up to 28 May 1985 (6 pages)
7 July 1986	Return made up to 28/12/85; full list of members (6 pages)
23 October 1984	Accounts made up to 28 May 1984 (7 pages)
23 October 1984	Accounts made up to 28 May 1984 (7 pages)
22 July 1982	Accounts made up to 28 May 1982 (7 pages)
22 July 1982	Accounts made up to 28 May 1982 (7 pages)
1 July 1982	Accounts made up to 28 May 1981 (7 pages)
1 July 1982	Accounts made up to 28 May 1981 (7 pages)
24 November 1980	Annual return made up to 10/11/80 (4 pages)
24 November 1980	Annual return made up to 10/11/80 (4 pages)
27 January 1977	Annual return made up to 20/07/76 (4 pages)
27 January 1977	Annual return made up to 20/07/76 (4 pages)
24 March 1947	Incorporation (14 pages)
24 March 1947	Incorporation (14 pages)

Quadrant Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland