Quintessential Brands UK Limited

Company Name	Quintessential Brands UK Limited
Directors	Vincenzo Visone and Alex Pollard
Company Status	Liquidation
Company Number	SC054465
Category	Private Limited Company
Incorporation Date	9 November 1973(50 years, 6 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Vincenzo Visone
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Italian
Status	Current
Appointed	01 August 2013(39 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Director Name	Mr Alex Pollard
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 July 2020(46 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Director Name	Mr Richard Alexander Agnew
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(15 years, 1 month after company formation)
Appointment Duration	25 years, 6 months (resigned 23 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 1/4 Titan Enterprise 1 Aurora Avenue Queens Quay Clydebank, Glasgow Dunbartonshire G81 1BF Scotland

Director Name	Kenneth Ian McDonald Amner
Nationality	British
Status	Resigned
Appointed	30 December 1988(15 years, 1 month after company formation)
Appointment Duration	1 year (resigned 03 January 1990)
Role	Company Director
Correspondence Address	5 Kirkdene Grove Newton Mearns Glasgow Lanarkshire G77 5RW Scotland

Director Name	Samuel Joseph Henderson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(15 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	105 Ormonde Avenue Netherlee Glasgow Lanarkshire G44 3SN Scotland

Director Name	Richard Maxwell Keith
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(15 years, 1 month after company formation)
Appointment Duration	1 week, 3 days (resigned 09 January 1989)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Russell Place Edinburgh EH5 3HH Scotland

Director Name	Mr John White Morgan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(15 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 May 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Claremont Drive Bridge Of Allan Stirling Stirlingshire FK9 4EE Scotland

Director Name	Robin Gray Steel
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 1990)
Role	Company Director
Correspondence Address	48 Viewpark Drive Burnside Glasgow G73 3QD Scotland

Secretary Name	Robin Gray Steel
Nationality	British
Status	Resigned
Appointed	30 December 1988(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 1990)
Role	Company Director
Correspondence Address	48 Viewpark Drive Burnside Glasgow G73 3QD Scotland

Director Name	James Williamson Hendry
Nationality	British
Status	Resigned
Appointed	31 December 1989(16 years, 1 month after company formation)
Appointment Duration	3 days (resigned 03 January 1990)
Role	Company Director
Correspondence Address	Timaru 37 Maclachlan Avenue Denny Stirlingshire FK6 5HF Scotland

Secretary Name	Samuel Joseph Henderson
Nationality	British
Status	Resigned
Appointed	27 April 1990(16 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	105 Ormonde Avenue Netherlee Glasgow Lanarkshire G44 3SN Scotland

Director Name	Mr David Steward
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(22 years, 5 months after company formation)
Appointment Duration	8 years (resigned 30 April 2004)
Role	Company Director
Correspondence Address	42 Church Street Coggeshall Braintree Essex CM7 5JY

Secretary Name	Bryan Carey Robertson
Nationality	British
Status	Resigned
Appointed	01 September 1998(24 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 June 2001)
Role	Chartered Accountant
Correspondence Address	16 Broomfield Avenue Newton Mearns Glasgow G77 5HR Scotland

Director Name	Arthur Brian Dorman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(27 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 2003)
Role	Solicitor
Correspondence Address	Shawhill House Galston Road Hurlford Kilmarnock Strathclyde Ka1 5h2

Secretary Name	Robert Love
Nationality	British
Status	Resigned
Appointed	02 July 2001(27 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 February 2002)
Role	Company Director
Correspondence Address	48 Grenville Drive Cambuslang Glasgow Lanarkshire G72 8DP Scotland

Secretary Name	Arthur Brian Dorman
Nationality	British
Status	Resigned
Appointed	18 February 2002(28 years, 3 months after company formation)
Appointment Duration	2 months (resigned 22 April 2002)
Role	Solicitor
Correspondence Address	Shawhill House Galston Road Hurlford Kilmarnock Strathclyde Ka1 5h2

Secretary Name	Julie East Ure
Nationality	British
Status	Resigned
Appointed	22 April 2002(28 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 July 2009)
Role	Company Director
Correspondence Address	17 North Crescent Road Ardrossan Ayrshire KA22 8NA Scotland

Director Name	Mr David Steward
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2008(34 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-27 Station Road Milngavie Glasgow East Dunbartonshire G62 8PG Scotland

Secretary Name	Carey Robertson
Nationality	British
Status	Resigned
Appointed	01 September 2009(35 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 February 2014)
Role	Company Director
Correspondence Address	17-27 Station Road Milngavie Glasgow East Dunbartonshire G62 8PG Scotland

Director Name	Ms Emma Claire Wykes
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(39 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1/4 Titan Enterprise 1 Aurora Avenue Queens Quay Clydebank, Glasgow Dunbartonshire G81 1BF Scotland

Director Name	Ms Heather Claire Graham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2013(39 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1/4 Titan Enterprise 1 Aurora Avenue Queens Quay Clydebank, Glasgow Dunbartonshire G81 1BF Scotland

Director Name	Mr Mike Salmon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(39 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1/4 Titan Enterprise 1 Aurora Avenue Queens Quay Clydebank, Glasgow Dunbartonshire G81 1BF Scotland

Director Name	Mr Warren Michael Scott
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(39 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 26 July 2022)
Role	Businessman
Country of Residence	England
Correspondence Address	Quartermile One, 15 Lauriston Place Edinburgh EH3 9EP Scotland

Secretary Name	Ms Sophie Brown
Status	Resigned
Appointed	27 February 2014(40 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 October 2016)
Role	Company Director
Correspondence Address	Distribution Point, Melbury Park Clayton Road Birchwood Warrington WA3 6PH

Director Name	Ms Sophie Nina Brown
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(41 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 October 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Suite 1/4 Titan Enterprise 1 Aurora Avenue Queens Quay Clydebank, Glasgow Dunbartonshire G81 1BF Scotland

Director Name	Mr Steven Geoffrey Lister
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(42 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Suite 1/4 Titan Enterprise 1 Aurora Avenue Queens Quay Clydebank, Glasgow Dunbartonshire G81 1BF Scotland

Secretary Name	Mr Steven Geoffrey Lister
Status	Resigned
Appointed	03 October 2016(42 years, 11 months after company formation)
Appointment Duration	12 months (resigned 01 October 2017)
Role	Company Director
Correspondence Address	Suite 1/4 Titan Enterprise 1 Aurora Avenue Queens Quay Clydebank, Glasgow Dunbartonshire G81 1BF Scotland

Secretary Name	Ms Esther Booth
Status	Resigned
Appointed	01 October 2017(43 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 April 2018)
Role	Company Director
Correspondence Address	Suite 1/4 Titan Enterprise 1 Aurora Avenue Queens Quay Clydebank, Glasgow Dunbartonshire G81 1BF Scotland

Secretary Name	Mr Michael Clifford
Status	Resigned
Appointed	11 April 2018(44 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	Quartermile One, 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Mr James David Lousada
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2020(46 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Quartermile One, 15 Lauriston Place Edinburgh EH3 9EP Scotland

Contact

Website	marblehead.uk.com
Telephone	0141 9559091
Telephone region	Glasgow

Location

Registered Address	C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £0.01	Quintessential Spirits Uk Limited 50.00% Ordinary A
200 at £0.01	Quintessential Spirits Uk Limited 50.00% Ordinary B

Financials

Year	2014
Net Worth	£55,492
Cash	£54,076
Current Liabilities	£886,606

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

17 December 2020	Delivered on: 22 December 2020 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: Property located at distribution point, melbury court, risley, warrington registered at the land registry with title number CH561943. UK trademark with application number UK00002428193 and registration number UK00002428193. For further details of land and intellectual property charged, please refer to the instrument. Outstanding
3 December 2018	Delivered on: 5 December 2018 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Outstanding
1 August 2018	Delivered on: 1 August 2018 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Outstanding
10 June 2015	Delivered on: 12 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
27 April 2012	Delivered on: 5 May 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
10 April 1989	Delivered on: 18 April 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 17 cloberfield milngavie dmb 16893. Outstanding
26 September 1978	Delivered on: 6 October 1978 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
19 July 1988	Delivered on: 3 August 1988 Satisfied on: 10 April 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of agreement Secured details: All sums due or to become due. Particulars: All sums invested with bank or bid deposit acc. No. 91003070 and interest accrued thereon. Fully Satisfied

Filing History

19 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
10 January 2024	Accounts for a dormant company made up to 31 March 2023 (10 pages)
2 November 2023	Registered office address changed from 9 9 Haymarket Square Edinburgh EH3 8RY Scotland to 9 Haymarket Square Edinburgh EH3 8RY on 2 November 2023 (1 page)
2 November 2023	Registered office address changed from Quartermile One, 15 Lauriston Place Edinburgh EH3 9EP Scotland to 9 9 Haymarket Square Edinburgh EH3 8RY on 2 November 2023 (1 page)
23 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
9 January 2023	Accounts for a dormant company made up to 31 March 2022 (10 pages)
1 September 2022	Termination of appointment of Warren Michael Scott as a director on 26 July 2022 (1 page)
11 July 2022	Termination of appointment of James David Lousada as a director on 8 July 2022 (1 page)
21 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 31 March 2021 (25 pages)
13 August 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
5 March 2021	Full accounts made up to 31 March 2020 (29 pages)
25 February 2021	Full accounts made up to 31 March 2019 (24 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 December 2020	Registration of charge SC0544650009, created on 17 December 2020 (122 pages)
19 November 2020	Director's details changed for Mr James David Lousada on 19 November 2020 (2 pages)
22 October 2020	Appointment of Mr James Lousada as a director on 7 October 2020 (2 pages)
22 October 2020	Appointment of Mr Alex Pollard as a director on 7 July 2020 (2 pages)
31 March 2020	Termination of appointment of Michael Clifford as a secretary on 31 March 2020 (1 page)
20 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 May 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 April 2019	Satisfaction of charge 5 in full (1 page)
8 April 2019	Accounts for a small company made up to 31 March 2018 (12 pages)
5 December 2018	Registration of charge SC0544650008, created on 3 December 2018 (12 pages)
1 August 2018	Change of name notice (2 pages)
1 August 2018	Registration of charge SC0544650007, created on 1 August 2018 (58 pages)
1 August 2018	Resolutions RES15 ‐ Change company name resolution on 2018-07-09 (3 pages)
13 July 2018	Satisfaction of charge 1 in full (1 page)
13 July 2018	Satisfaction of charge 4 in full (1 page)
26 April 2018	Registered office address changed from Suite 1/4 Titan Enterprise 1 Aurora Avenue Queens Quay Clydebank, Glasgow Dunbartonshire G81 1BF to Quartermile One, 15 Lauriston Place Edinburgh EH3 9EP on 26 April 2018 (1 page)
19 April 2018	Appointment of Mr Michael Clifford as a secretary on 11 April 2018 (2 pages)
18 April 2018	Termination of appointment of Mike Salmon as a director on 11 April 2018 (1 page)
17 April 2018	Termination of appointment of Esther Booth as a secretary on 11 April 2018 (1 page)
6 March 2018	Termination of appointment of Steven Geoffrey Lister as a director on 1 March 2018 (1 page)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
8 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
9 October 2017	Appointment of Ms Esther Booth as a secretary on 1 October 2017 (2 pages)
9 October 2017	Termination of appointment of Steven Geoffrey Lister as a secretary on 1 October 2017 (1 page)
9 October 2017	Termination of appointment of Steven Geoffrey Lister as a secretary on 1 October 2017 (1 page)
9 October 2017	Appointment of Ms Esther Booth as a secretary on 1 October 2017 (2 pages)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
3 October 2016	Termination of appointment of Sophie Brown as a secretary on 3 October 2016 (1 page)
3 October 2016	Termination of appointment of Sophie Nina Brown as a director on 3 October 2016 (1 page)
3 October 2016	Termination of appointment of Sophie Brown as a secretary on 3 October 2016 (1 page)
3 October 2016	Appointment of Mr Steven Geoffrey Lister as a director on 3 October 2016 (2 pages)
3 October 2016	Termination of appointment of Sophie Nina Brown as a director on 3 October 2016 (1 page)
3 October 2016	Appointment of Mr Steven Geoffrey Lister as a secretary on 3 October 2016 (2 pages)
3 October 2016	Appointment of Mr Steven Geoffrey Lister as a secretary on 3 October 2016 (2 pages)
3 October 2016	Appointment of Mr Steven Geoffrey Lister as a director on 3 October 2016 (2 pages)
19 April 2016	Termination of appointment of Heather Claire Graham as a director on 19 April 2016 (1 page)
19 April 2016	Termination of appointment of Heather Claire Graham as a director on 19 April 2016 (1 page)
10 March 2016	Satisfaction of charge SC0544650006 in full (1 page)
10 March 2016	Satisfaction of charge SC0544650006 in full (1 page)
17 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 4 (6 pages)
17 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 4 (6 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
12 June 2015	Registration of charge SC0544650006, created on 10 June 2015 (4 pages)
12 June 2015	Registration of charge SC0544650006, created on 10 June 2015 (4 pages)
1 April 2015	Accounts for a small company made up to 30 June 2014 (8 pages)
1 April 2015	Accounts for a small company made up to 30 June 2014 (8 pages)
6 March 2015	Appointment of Ms Sophie Nina Brown as a director on 26 January 2015 (2 pages)
6 March 2015	Appointment of Ms Sophie Nina Brown as a director on 26 January 2015 (2 pages)
28 January 2015	Termination of appointment of Emma Claire Wykes as a director on 26 January 2015 (1 page)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 4 (6 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 4 (6 pages)
28 January 2015	Termination of appointment of Emma Claire Wykes as a director on 26 January 2015 (1 page)
27 January 2015	Termination of appointment of Emma Claire Wykes as a director on 26 January 2015 (1 page)
27 January 2015	Termination of appointment of Emma Claire Wykes as a director on 26 January 2015 (1 page)
23 September 2014	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
23 September 2014	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
23 June 2014	Termination of appointment of Richard Agnew as a director (1 page)
23 June 2014	Termination of appointment of Richard Agnew as a director (1 page)
18 June 2014	Registered office address changed from 17-27 Station Road Milngavie Glasgow East Dunbartonshire G62 8PG on 18 June 2014 (1 page)
18 June 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
18 June 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
18 June 2014	Registered office address changed from 17-27 Station Road Milngavie Glasgow East Dunbartonshire G62 8PG on 18 June 2014 (1 page)
10 March 2014	Appointment of Ms Sophie Brown as a secretary (2 pages)
10 March 2014	Appointment of Ms Sophie Brown as a secretary (2 pages)
10 March 2014	Termination of appointment of Carey Robertson as a secretary (1 page)
10 March 2014	Termination of appointment of Carey Robertson as a secretary (1 page)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 4 (7 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 4 (7 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divide and reclassify 2 ordinary shares of Â£1 each into 200 a ordinary shares of Â£0.01 each 01/07/2013 (3 pages)
7 August 2013	Sub-division of shares on 1 July 2013 (6 pages)
7 August 2013	Change of share class name or designation (2 pages)
7 August 2013	Change of share class name or designation (2 pages)
7 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 4.00 (7 pages)
7 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 4.00 (7 pages)
7 August 2013	Sub-division of shares on 1 July 2013 (6 pages)
7 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 4.00 (7 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 August 2013	Sub-division of shares on 1 July 2013 (6 pages)
7 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divide and reclassify 2 ordinary shares of £1 each into 200 a ordinary shares of £0.01 each 01/07/2013 (3 pages)
2 August 2013	Appointment of Mr Mike Salmon as a director (2 pages)
2 August 2013	Appointment of Mr Mike Salmon as a director (2 pages)
1 August 2013	Appointment of Mr Vincenzo Visone as a director (2 pages)
1 August 2013	Appointment of Mr Warren Michael Scott as a director (2 pages)
1 August 2013	Appointment of Mr Warren Michael Scott as a director (2 pages)
1 August 2013	Appointment of Mr Vincenzo Visone as a director (2 pages)
12 July 2013	Appointment of Ms Heather Graham as a director (2 pages)
12 July 2013	Appointment of Ms Heather Graham as a director (2 pages)
11 July 2013	Appointment of Ms Emma Wykes as a director (2 pages)
11 July 2013	Appointment of Ms Emma Wykes as a director (2 pages)
6 March 2013	Termination of appointment of David Steward as a director (1 page)
6 March 2013	Termination of appointment of David Steward as a director (1 page)
1 March 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
1 March 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 May 2012	Alterations to floating charge 1 (5 pages)
12 May 2012	Alterations to floating charge 1 (5 pages)
12 May 2012	Alterations to floating charge 5 (5 pages)
12 May 2012	Alterations to floating charge 5 (5 pages)
5 May 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
5 May 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 March 2012	Current accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
26 March 2012	Current accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
7 February 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
7 February 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
1 February 2011	Director's details changed for Mr Richard Alexander Agnew on 31 December 2010 (2 pages)
1 February 2011	Secretary's details changed for Carey Robertson on 31 December 2010 (1 page)
1 February 2011	Secretary's details changed for Carey Robertson on 31 December 2010 (1 page)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
1 February 2011	Director's details changed for David Steward on 31 December 2010 (2 pages)
1 February 2011	Director's details changed for David Steward on 31 December 2010 (2 pages)
1 February 2011	Director's details changed for Mr Richard Alexander Agnew on 31 December 2010 (2 pages)
20 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
20 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for David Steward on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for David Steward on 31 December 2009 (2 pages)
23 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
23 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
13 November 2009	Termination of appointment of Julie Ure as a secretary (1 page)
13 November 2009	Appointment of Carey Robertson as a secretary (2 pages)
13 November 2009	Termination of appointment of Julie Ure as a secretary (1 page)
13 November 2009	Appointment of Carey Robertson as a secretary (2 pages)
17 February 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
17 February 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 May 2008	Director appointed david steward (1 page)
8 May 2008	Director appointed david steward (1 page)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
12 January 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
12 January 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
9 January 2007	Return made up to 31/12/06; full list of members (6 pages)
9 January 2007	Return made up to 31/12/06; full list of members (6 pages)
9 January 2006	Return made up to 31/12/05; full list of members (6 pages)
9 January 2006	Return made up to 31/12/05; full list of members (6 pages)
2 December 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
2 December 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
22 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
22 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 2004	Director resigned (1 page)
3 May 2004	Director resigned (1 page)
27 February 2004	Accounts for a small company made up to 2 May 2003 (6 pages)
27 February 2004	Accounts for a small company made up to 2 May 2003 (6 pages)
27 February 2004	Accounts for a small company made up to 2 May 2003 (6 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 March 2003	Accounts for a small company made up to 3 May 2002 (5 pages)
13 March 2003	Accounts for a small company made up to 3 May 2002 (5 pages)
13 March 2003	Accounts for a small company made up to 3 May 2002 (5 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
1 May 2002	Secretary resigned (1 page)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	Secretary resigned (1 page)
28 February 2002	Accounts made up to 29 April 2001 (11 pages)
28 February 2002	Secretary resigned (1 page)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	Secretary resigned (1 page)
28 February 2002	Accounts made up to 29 April 2001 (11 pages)
28 February 2002	New secretary appointed (2 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 August 2001	Registered office changed on 14/08/01 from: 17 station road milngavie glasgow lanarkshire G62 8PG (1 page)
14 August 2001	Registered office changed on 14/08/01 from: 17 station road milngavie glasgow lanarkshire G62 8PG (1 page)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	New secretary appointed (2 pages)
28 June 2001	Secretary resigned (1 page)
28 June 2001	Secretary resigned (1 page)
1 March 2001	Accounts made up to 28 April 2000 (11 pages)
1 March 2001	Accounts made up to 28 April 2000 (11 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
12 July 2000	Registered office changed on 12/07/00 from: hawthorn house cloberfield industrial estate milngavie glasgow G62 7LN (1 page)
12 July 2000	Registered office changed on 12/07/00 from: hawthorn house cloberfield industrial estate milngavie glasgow G62 7LN (1 page)
28 February 2000	Accounts made up to 30 April 1999 (10 pages)
28 February 2000	Accounts made up to 30 April 1999 (10 pages)
28 January 2000	Return made up to 31/12/99; full list of members (7 pages)
28 January 2000	Return made up to 31/12/99; full list of members (7 pages)
2 February 1999	Accounts made up to 1 May 1998 (10 pages)
2 February 1999	Accounts made up to 1 May 1998 (10 pages)
2 February 1999	Accounts made up to 1 May 1998 (10 pages)
1 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
1 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	New secretary appointed (2 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
12 January 1998	Accounts made up to 27 April 1997 (10 pages)
12 January 1998	Accounts made up to 27 April 1997 (10 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
19 January 1997	Return made up to 31/12/96; full list of members (6 pages)
19 January 1997	Return made up to 31/12/96; full list of members (6 pages)
19 January 1997	Accounts made up to 26 April 1996 (12 pages)
19 January 1997	Accounts made up to 26 April 1996 (12 pages)
10 May 1996	New director appointed (1 page)
10 May 1996	New director appointed (1 page)
10 May 1996	Director resigned (2 pages)
10 May 1996	Director resigned (2 pages)
14 March 1996	Company name changed marblehead trading LIMITED\certificate issued on 15/03/96 (4 pages)
14 March 1996	Company name changed marblehead trading LIMITED\certificate issued on 15/03/96 (4 pages)
17 January 1996	Accounts made up to 30 April 1995 (12 pages)
17 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 1996	Accounts made up to 30 April 1995 (12 pages)
17 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
18 April 1989	Partic of mort/charge 4348 (3 pages)
10 April 1989	Dec mort/charge 4041 (2 pages)
6 October 1978	Particulars of mortgage/charge (3 pages)

Quintessential Brands UK Limited

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