Quest (Scotland) Limited

Company Name	Quest (Scotland) Limited
Company Status	Active
Company Number	SC245079
Category	Private Limited Company
Incorporation Date	5 March 2003(21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Laura Mason
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 March 2003(same day as company formation)
Role	Trainer
Country of Residence	Scotland
Correspondence Address	32 Camperdown Street Broughty Ferry Dundee Tayside DD5 3AB Scotland

Secretary Name	Ms Laura Mason
Nationality	British
Status	Current
Appointed	05 March 2003(same day as company formation)
Role	Trainer
Country of Residence	Scotland
Correspondence Address	32 Camperdown Street Broughty Ferry Dundee Tayside DD5 3AB Scotland

Director Name	Susan Landsburgh
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(5 years, 7 months after company formation)
Appointment Duration	15 years, 7 months
Role	Training Provider
Country of Residence	Scotland
Correspondence Address	62 Cooper Drive Perth Perthshire PH1 3GN Scotland

Director Name	Mr Neil Mason
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 October 2015(12 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Office & Finance Manager
Country of Residence	Scotland
Correspondence Address	29 Commercial Street Dundee DD1 3DG Scotland

Director Name	Dr Amanda Forbes
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Role	Clinical Psychologist
Correspondence Address	147 Brackens Road Dundee DD3 9QY Scotland

Director Name	Mr Michael Finlay Mackay
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Role	Publican
Country of Residence	Scotland
Correspondence Address	21 Camperdown Street Broughty Ferry Dundee DD5 3AA Scotland

Director Name	Rhonda Bruce
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	28 Camperdown Street Dundee DD5 3AB Scotland

Director Name	Elaine Stewart
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 10 September 2008)
Role	Trainer
Correspondence Address	26 Neddertoun View Liff Angus DD2 5RU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	questscotland.co.uk
Telephone	01382 668760
Telephone region	Dundee

Location

Registered Address	29 Commercial Street Dundee DD1 3DG Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

21k at £1	Laura Mason 70.00% Ordinary
3k at £1	Beryl Mason 10.00% Ordinary
3k at £1	Rhonda Bruce 10.00% Ordinary
3k at £1	Susan Landsburgh 10.00% Ordinary

Financials

Year	2014
Net Worth	£44,537
Cash	£39,003
Current Liabilities	£11,325

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

2 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
13 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
20 October 2017	Purchase of own shares. (3 pages)
20 October 2017	Cancellation of shares. Statement of capital on 19 September 2017 GBP 14,000 (6 pages)
20 October 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 October 2017	Cancellation of shares. Statement of capital on 19 September 2017 GBP 14,000 (6 pages)
20 October 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 October 2017	Purchase of own shares. (3 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 30,000 (7 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 30,000 (7 pages)
16 October 2015	Appointment of Mr Neil Mason as a director on 5 October 2015 (2 pages)
16 October 2015	Appointment of Mr Neil Mason as a director on 5 October 2015 (2 pages)
16 October 2015	Appointment of Mr Neil Mason as a director on 5 October 2015 (2 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 May 2015	Change of share class name or designation (2 pages)
7 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
7 May 2015	Change of share class name or designation (2 pages)
7 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
28 April 2015	Termination of appointment of Rhonda Bruce as a director on 24 April 2015 (1 page)
28 April 2015	Termination of appointment of Rhonda Bruce as a director on 24 April 2015 (1 page)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 30,000 (6 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 30,000 (6 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 30,000 (6 pages)
25 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 30,000 (6 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 30,000 (6 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 30,000 (6 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Termination of appointment of Michael Mackay as a director (1 page)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Termination of appointment of Michael Mackay as a director (1 page)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 March 2010	Director's details changed for Susan Landsburgh on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Rhonda Bruce on 5 March 2010 (2 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
8 March 2010	Director's details changed for Susan Landsburgh on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Susan Landsburgh on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Laura Mason on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Rhonda Bruce on 5 March 2010 (2 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
8 March 2010	Director's details changed for Rhonda Bruce on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Laura Mason on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Laura Mason on 5 March 2010 (2 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 April 2009	Return made up to 05/03/09; full list of members (5 pages)
20 April 2009	Return made up to 05/03/09; full list of members (5 pages)
6 October 2008	Director appointed susan landsburgh (2 pages)
6 October 2008	Director appointed susan landsburgh (2 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 September 2008	Appointment terminated director elaine stewart (1 page)
17 September 2008	Appointment terminated director elaine stewart (1 page)
11 March 2008	Return made up to 05/03/08; full list of members (5 pages)
11 March 2008	Return made up to 05/03/08; full list of members (5 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 March 2007	Return made up to 05/03/07; full list of members (4 pages)
15 March 2007	Return made up to 05/03/07; full list of members (4 pages)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 March 2006	Return made up to 05/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 March 2006	Return made up to 05/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
17 March 2005	Return made up to 05/03/05; full list of members (10 pages)
17 March 2005	Return made up to 05/03/05; full list of members (10 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
4 May 2004	Return made up to 05/03/04; full list of members 363(287) ‐ Registered office changed on 04/05/04 (9 pages)
4 May 2004	Return made up to 05/03/04; full list of members 363(287) ‐ Registered office changed on 04/05/04 (9 pages)
30 April 2004	New secretary appointed;new director appointed (2 pages)
30 April 2004	Registered office changed on 30/04/04 from: caledonia house 89 seaward street glasgow G41 1HJ (1 page)
30 April 2004	Registered office changed on 30/04/04 from: caledonia house 89 seaward street glasgow G41 1HJ (1 page)
30 April 2004	New secretary appointed;new director appointed (2 pages)
16 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2004	Ad 01/11/03-01/11/03 Â£ si 12000@1=12000 Â£ ic 18000/30000 (2 pages)
16 January 2004	Ad 27/11/03-27/11/03 Â£ si 3000@1=3000 Â£ ic 15000/18000 (2 pages)
16 January 2004	Ad 27/11/03-27/11/03 Â£ si 3000@1=3000 Â£ ic 15000/18000 (2 pages)
16 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2004	Â£ nc 15000/35000 01/11/03 (1 page)
16 January 2004	Â£ nc 15000/35000 01/11/03 (1 page)
16 January 2004	Ad 01/11/03-01/11/03 Â£ si 12000@1=12000 Â£ ic 18000/30000 (2 pages)
2 October 2003	Nc inc already adjusted 01/10/03 (1 page)
2 October 2003	Ad 01/10/03--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
2 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 October 2003	Nc inc already adjusted 01/10/03 (1 page)
2 October 2003	Ad 01/10/03--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
27 May 2003	Registered office changed on 27/05/03 from: caledonia house 89 seaward street glasgow G41 1HJ (1 page)
27 May 2003	Registered office changed on 27/05/03 from: caledonia house 89 seaward street glasgow G41 1HJ (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Director resigned (1 page)
5 March 2003	Incorporation (16 pages)
5 March 2003	Incorporation (16 pages)

Quest (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland