Quill Serve Limited

Company Name	Quill Serve Limited
Directors	Andrew Wallace and Simon Scott Rae
Company Status	Active
Company Number	SC100347
Category	Private Limited Company
Incorporation Date	31 July 1986(37 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Andrew Wallace
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 April 2004(17 years, 8 months after company formation)
Appointment Duration	20 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Dla, Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Simon Scott Rae
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 August 2004(18 years after company formation)
Appointment Duration	19 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Secretary Name	Secretar Securities Limited (Corporation)
Status	Current
Appointed	10 January 2001(14 years, 5 months after company formation)
Appointment Duration	23 years, 3 months
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	John Macfarlane
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1988(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 1990)
Role	Solicitor
Correspondence Address	Oakfield Gattonside Melrose Roxburghshire TD6 9NH Scotland

Director Name	Mr David Semple
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1988(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1990)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Kelvin Court Glasgow Lanarkshire G12 0AE Scotland

Director Name	Morag Lennie McKenzie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1988(1 year, 11 months after company formation)
Appointment Duration	6 years (resigned 12 July 1994)
Role	Solicitor
Correspondence Address	54 Dean Path Edinburgh EH4 3AU Scotland

Director Name	Mr Malcolm McIver O.B.E
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1988(1 year, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 December 1997)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	29 Hughenden Lane Glasgow G12 9XU Scotland

Director Name	Mr Malcolm John Gillies
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1988(1 year, 11 months after company formation)
Appointment Duration	6 years (resigned 29 July 1994)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	49 Arisdale Crescent Newton Mearns Glasgow Strathclyde G77 6HE Scotland

Director Name	Mr John Gardiner
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1988(1 year, 11 months after company formation)
Appointment Duration	17 years, 5 months (resigned 16 December 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Switchback Road Bearsden Glasgow G61 1AB Scotland

Director Name	Mr William Alexander Finlayson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1988(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 March 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Garscube Terrace Edinburgh Midlothian EH12 6BQ Scotland

Director Name	Dr Andrew Cubie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1988(1 year, 11 months after company formation)
Appointment Duration	6 years (resigned 01 August 1994)
Role	Solicitor
Correspondence Address	14 Mortonhall Rd Edinburgh Midlothian EH9 2HW Scotland

Director Name	Peter John Hugh Simpson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(2 years, 11 months after company formation)
Appointment Duration	5 years (resigned 03 August 1994)
Role	Solicitor
Correspondence Address	20 Drummond Place Edinburgh Midlothian EH3 6PL Scotland

Director Name	Lindy Ann Patterson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(2 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 23 November 1999)
Role	Solicitor
Correspondence Address	73 Lockharton Avenue Edinburgh Midlothian EH14 1BB Scotland

Director Name	Gordon Haig Brough
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1990(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Victoria Square London SW1W 0RB

Director Name	Fiona Margaret McLean Nicolson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 July 1994)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	18 Fernlea Bearsden Glasgow G61 1NB Scotland

Director Name	Graham Inglis Sibbald
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 July 1997)
Role	Solicitor
Correspondence Address	3 Skaterigg Drive Jordanhill Glasgow G13 1SR Scotland

Director Name	Graham Inglis Sibbald
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 1994)
Role	Solicitor
Correspondence Address	3 Skaterigg Drive Jordanhill Glasgow G13 1SR Scotland

Director Name	Norman Robert Oliver
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(10 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 June 2005)
Role	Solicitor
Correspondence Address	40/7 Woodhall Road Edinburgh EH13 0DU Scotland

Director Name	Mrs Joan Gabrielle Devine
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(11 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 25 February 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	57 Dalziel Drive Pollokshields Glasgow G41 4NY Scotland

Director Name	Mr David Thomson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(11 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 14 November 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Fernbank 4/2 Allanshaw Gardens Hamilton Lanarkshire

Director Name	Mr John Russell Bradley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(12 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 August 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 Shore Road Aberdour Fife KY3 0TU Scotland

Director Name	James Fraser McBride Hardie
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(12 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 November 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Clark Road Edinburgh EH5 3BD Scotland

Director Name	Andrew Williamson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 April 2004)
Role	Solicitor
Correspondence Address	Napier House 27 Thistle Street Edinburgh EH2 1BS Scotland

Director Name	Bruce Richard Westbrook
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(17 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2009)
Role	Solicitor
Correspondence Address	C/O Dla, Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Mr Paul Francis Pignatelli
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(18 years after company formation)
Appointment Duration	8 years, 11 months (resigned 02 August 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	07 July 1988(1 year, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 07 July 1988)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Bird Semple (Corporation)
Status	Resigned
Appointed	01 February 1994(7 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 January 2001)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Location

Registered Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Dla Piper International Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

2 November 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
12 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
9 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
16 August 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
16 August 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
5 April 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
5 April 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
19 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
29 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (5 pages)
29 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (5 pages)
23 September 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
23 September 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (5 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (5 pages)
29 December 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
29 December 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (6 pages)
31 January 2014	Secretary's details changed for Secretar Securities Limited on 24 April 2013 (1 page)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (6 pages)
31 January 2014	Secretary's details changed for Secretar Securities Limited on 24 April 2013 (1 page)
12 August 2013	Accounts for a dormant company made up to 30 April 2013 (8 pages)
12 August 2013	Accounts for a dormant company made up to 30 April 2013 (8 pages)
7 August 2013	Termination of appointment of Paul Pignatelli as a director (1 page)
7 August 2013	Termination of appointment of Paul Pignatelli as a director (1 page)
7 August 2013	Termination of appointment of Paul Pignatelli as a director (1 page)
7 August 2013	Termination of appointment of Paul Pignatelli as a director (1 page)
24 April 2013	Registered office address changed from 249 West George Street Glasgow G2 4RB on 24 April 2013 (1 page)
24 April 2013	Director's details changed for Mr Paul Francis Pignatelli on 2 April 2013 (2 pages)
24 April 2013	Registered office address changed from 249 West George Street Glasgow G2 4RB on 24 April 2013 (1 page)
24 April 2013	Director's details changed for Simon Scott Rae on 2 April 2013 (2 pages)
24 April 2013	Director's details changed for Mr Paul Francis Pignatelli on 2 April 2013 (2 pages)
24 April 2013	Director's details changed for Simon Scott Rae on 2 April 2013 (2 pages)
24 April 2013	Director's details changed for Mr Paul Francis Pignatelli on 2 April 2013 (2 pages)
24 April 2013	Director's details changed for Simon Scott Rae on 2 April 2013 (2 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
3 January 2013	Accounts for a dormant company made up to 30 April 2012 (8 pages)
3 January 2013	Accounts for a dormant company made up to 30 April 2012 (8 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Secretary's details changed for Secretar Securities Limited on 31 January 2012 (2 pages)
3 February 2012	Secretary's details changed for Secretar Securities Limited on 31 January 2012 (2 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
5 January 2012	Termination of appointment of Bruce Westbrook as a director (1 page)
5 January 2012	Termination of appointment of Joan Devine as a director (1 page)
5 January 2012	Termination of appointment of John Bradley as a director (1 page)
5 January 2012	Termination of appointment of Joan Devine as a director (1 page)
5 January 2012	Termination of appointment of John Bradley as a director (1 page)
5 January 2012	Termination of appointment of Bruce Westbrook as a director (1 page)
24 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (18 pages)
24 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (18 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
4 March 2010	Annual return made up to 31 January 2010 (18 pages)
4 March 2010	Annual return made up to 31 January 2010 (18 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
17 February 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
17 February 2009	Return made up to 31/01/09; no change of members (10 pages)
17 February 2009	Return made up to 31/01/09; no change of members (10 pages)
17 February 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
3 December 2008	Appointment terminated director david thomson (1 page)
3 December 2008	Appointment terminated director david thomson (1 page)
7 August 2008	Return made up to 07/07/08; full list of members (9 pages)
7 August 2008	Return made up to 07/07/08; full list of members (9 pages)
29 February 2008	Accounts for a dormant company made up to 30 April 2007 (8 pages)
29 February 2008	Accounts for a dormant company made up to 30 April 2007 (8 pages)
3 August 2007	Return made up to 07/07/07; no change of members (9 pages)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Return made up to 07/07/07; no change of members (9 pages)
16 February 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
16 February 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
2 August 2006	Return made up to 07/07/06; full list of members (9 pages)
2 August 2006	Return made up to 07/07/06; full list of members (9 pages)
31 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
31 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
2 August 2005	Return made up to 07/07/05; full list of members (11 pages)
2 August 2005	Return made up to 07/07/05; full list of members (11 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
10 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
10 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
8 July 2004	Return made up to 07/07/04; full list of members (10 pages)
8 July 2004	Return made up to 07/07/04; full list of members (10 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (1 page)
27 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
27 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
19 July 2003	Return made up to 07/07/03; full list of members (9 pages)
19 July 2003	Return made up to 07/07/03; full list of members (9 pages)
18 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
18 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
16 July 2002	Return made up to 07/07/02; full list of members (9 pages)
16 July 2002	Return made up to 07/07/02; full list of members (9 pages)
11 February 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
11 February 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
12 July 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Secretary resigned (1 page)
18 January 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
18 January 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
18 January 2001	Secretary resigned (1 page)
21 August 2000	Return made up to 07/07/00; full list of members (8 pages)
21 August 2000	Return made up to 07/07/00; full list of members (8 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
14 July 1999	Return made up to 07/07/99; no change of members (6 pages)
14 July 1999	Return made up to 07/07/99; no change of members (6 pages)
21 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
21 May 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
20 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
20 January 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
20 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
12 August 1998	Return made up to 07/07/98; full list of members (8 pages)
12 August 1998	Return made up to 07/07/98; full list of members (8 pages)
20 February 1998	New director appointed (3 pages)
20 February 1998	New director appointed (3 pages)
11 February 1998	New director appointed (3 pages)
11 February 1998	New director appointed (3 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
10 July 1997	Return made up to 07/07/97; no change of members (6 pages)
10 July 1997	Return made up to 07/07/97; no change of members (6 pages)
22 May 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
22 May 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
31 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
31 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
27 November 1996	New director appointed (3 pages)
27 November 1996	New director appointed (3 pages)
17 July 1996	Return made up to 07/07/96; no change of members (8 pages)
17 July 1996	Return made up to 07/07/96; no change of members (8 pages)
1 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
21 February 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)

Quill Serve Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland