Quarch Technology Limited

Company Name	Quarch Technology Limited
Company Status	Active
Company Number	SC307569
Category	Private Limited Company
Incorporation Date	29 August 2006(17 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Michael Paul Dearman
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 August 2006(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Dalfaber Industrial Estate, Dalfaber Drive Aviemore PH22 1ST Scotland

Director Name	Mr Andrew Monro Norrie
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 June 2008(1 year, 9 months after company formation)
Appointment Duration	15 years, 11 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Dalfaber Industrial Estate, Dalfaber Drive Aviemore PH22 1ST Scotland

Director Name	Mr Mario Pasquali
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Italian
Status	Current
Appointed	06 July 2022(15 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Engineer
Country of Residence	Switzerland
Correspondence Address	Unit 7 Dalfaber Industrial Estate, Dalfaber Drive Aviemore PH22 1ST Scotland

Secretary Name	Carole Ruth Butler
Nationality	British
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	3a Myrtlefield Industrial Estate Aviemore Inverness-Shire PH22 1SB Scotland

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	quarch.com
Email address	[email protected]
Telephone	01343 508140
Telephone region	Elgin

Location

Registered Address	Unit 7 Dalfaber Industrial Estate, Dalfaber Drive Aviemore PH22 1ST Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Badenoch and Strathspey

Financials

Year	2013
Net Worth	£646,462
Cash	£322,477
Current Liabilities	£112,311

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	29 August 2023 (8 months, 1 week ago)
Next Return Due	12 September 2024 (4 months, 1 week from now)

Filing History

3 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 31 August 2019 (11 pages)
4 September 2019	Confirmation statement made on 29 August 2019 with updates (6 pages)
5 March 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
22 November 2018	Statement of company's objects (2 pages)
22 November 2018	Resolutions RES13 ‐ The creation of new class of e ordinary shares of Â£0.002 each in the capital of the company, having the rights and privileges and being subject to the restrictions set out in the articles of assocation to be adopted by the company pursuant to special resolution 06/11/2018 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
6 November 2018	Sub-division of shares on 12 September 2018 (6 pages)
6 November 2018	Sub-division of shares on 12 September 2018 (6 pages)
27 September 2018	Sub-division of shares on 12 September 2018 (6 pages)
5 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
1 September 2017	Confirmation statement made on 29 August 2017 with updates (6 pages)
1 September 2017	Confirmation statement made on 29 August 2017 with updates (6 pages)
13 January 2017	Total exemption full accounts made up to 31 August 2016 (11 pages)
13 January 2017	Total exemption full accounts made up to 31 August 2016 (11 pages)
22 November 2016	Registered office address changed from 3a Myrtlefield Industrial Estate Aviemore Inverness-Shire PH22 1SB to Unit 7 Dalfaber Industrial Estate, Dalfaber Drive Aviemore PH22 1st on 22 November 2016 (1 page)
22 November 2016	Registered office address changed from 3a Myrtlefield Industrial Estate Aviemore Inverness-Shire PH22 1SB to Unit 7 Dalfaber Industrial Estate, Dalfaber Drive Aviemore PH22 1st on 22 November 2016 (1 page)
7 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
21 January 2016	Sub-division of shares on 6 June 2008 (2 pages)
21 January 2016	Sub-division of shares on 6 June 2008 (2 pages)
20 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
20 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
15 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ That the purported reclassification and sub-division of 140 ordinat shares of Â£1.00 in the issued share capital of the company into 700 a ordinary shares of Â£0.20 each between 5 june 2008 and 29 august 2009 be and is retrospectively affirmed, ratified and approved 13/01/2016 (18 pages)
15 January 2016	Change of share class name or designation (2 pages)
15 January 2016	Change of share class name or designation (2 pages)
15 January 2016	Particulars of variation of rights attached to shares (2 pages)
15 January 2016	Particulars of variation of rights attached to shares (2 pages)
15 January 2016	Resolutions RES13 ‐ That the purported reclassification and sub-division of 140 ordinat shares of Â£1.00 in the issued share capital of the company into 700 a ordinary shares of Â£0.20 each between 5 june 2008 and 29 august 2009 be and is retrospectively affirmed, ratified and approved 13/01/2016 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
15 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 200 (4 pages)
15 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 200 (4 pages)
30 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 September 2014	Termination of appointment of Carole Ruth Butler as a secretary on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Carole Ruth Butler as a secretary on 31 August 2014 (1 page)
1 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 200 (5 pages)
1 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 200 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 September 2013	Director's details changed for Mr Michael Paul Dearman on 1 February 2013 (2 pages)
9 September 2013	Secretary's details changed for Carole Ruth Butler on 1 February 2013 (1 page)
9 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 200 (5 pages)
9 September 2013	Secretary's details changed for Carole Ruth Butler on 1 February 2013 (1 page)
9 September 2013	Director's details changed for Mr Andrew Monro Norrie on 1 February 2013 (2 pages)
9 September 2013	Director's details changed for Mr Michael Paul Dearman on 1 February 2013 (2 pages)
9 September 2013	Director's details changed for Mr Andrew Monro Norrie on 1 February 2013 (2 pages)
9 September 2013	Secretary's details changed for Carole Ruth Butler on 1 February 2013 (1 page)
9 September 2013	Director's details changed for Mr Michael Paul Dearman on 1 February 2013 (2 pages)
9 September 2013	Director's details changed for Mr Andrew Monro Norrie on 1 February 2013 (2 pages)
9 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 200 (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
22 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 200 (3 pages)
4 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 200 (3 pages)
4 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
20 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
21 September 2011	Statement of capital following an allotment of shares on 31 August 2010 GBP 185 (3 pages)
21 September 2011	Statement of capital following an allotment of shares on 31 August 2010 GBP 185 (3 pages)
26 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 March 2011	Statement of capital following an allotment of shares on 27 August 2010 GBP 185 (3 pages)
29 March 2011	Statement of capital following an allotment of shares on 27 August 2010 GBP 185 (3 pages)
31 August 2010	Director's details changed for Michael Paul Dearman on 29 August 2010 (2 pages)
31 August 2010	Director's details changed for Andrew Monro Norrie on 29 August 2010 (2 pages)
31 August 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Andrew Monro Norrie on 29 August 2010 (2 pages)
31 August 2010	Director's details changed for Michael Paul Dearman on 29 August 2010 (2 pages)
31 August 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
18 May 2010	Registered office address changed from 4C Dalfaber Industrial Estate Aviemore Highlands PH22 1ST Uk on 18 May 2010 (1 page)
18 May 2010	Registered office address changed from 4C Dalfaber Industrial Estate Aviemore Highlands PH22 1ST Uk on 18 May 2010 (1 page)
16 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
16 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 September 2009	Secretary's change of particulars / carole butler / 06/07/2009 (2 pages)
2 September 2009	Director's change of particulars / michael dearman / 06/07/2009 (1 page)
2 September 2009	Location of register of members (1 page)
2 September 2009	Director's change of particulars / andrew norrie / 30/06/2009 (1 page)
2 September 2009	Secretary's change of particulars / carole butler / 06/07/2009 (2 pages)
2 September 2009	Return made up to 29/08/09; full list of members (4 pages)
2 September 2009	Registered office changed on 02/09/2009 from 13 st. Peters road duffus elgin IV30 5QL (1 page)
2 September 2009	Registered office changed on 02/09/2009 from 13 st. Peters road duffus elgin IV30 5QL (1 page)
2 September 2009	Director's change of particulars / andrew norrie / 30/06/2009 (1 page)
2 September 2009	Director's change of particulars / michael dearman / 06/07/2009 (1 page)
2 September 2009	Location of debenture register (1 page)
2 September 2009	Location of register of members (1 page)
2 September 2009	Return made up to 29/08/09; full list of members (4 pages)
2 September 2009	Location of debenture register (1 page)
14 July 2009	Ad 05/06/09\gbp si [email protected]=15\gbp ic 155/170\ (2 pages)
14 July 2009	Ad 05/06/09\gbp si [email protected]=15\gbp ic 155/170\ (2 pages)
29 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
22 September 2008	Return made up to 29/08/08; full list of members (4 pages)
22 September 2008	Return made up to 29/08/08; full list of members (4 pages)
24 June 2008	Ad 05/06/08\gbp si [email protected]=15\gbp ic 140/155\ (2 pages)
24 June 2008	Ad 05/06/08\gbp si [email protected]=15\gbp ic 140/155\ (2 pages)
24 June 2008	Nc inc already adjusted 05/06/08 (1 page)
24 June 2008	Director appointed andrew monro norrie (2 pages)
24 June 2008	Director appointed andrew monro norrie (2 pages)
24 June 2008	Ad 05/06/08\gbp si 40@1=40\gbp ic 100/140\ (2 pages)
24 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 June 2008	Nc inc already adjusted 05/06/08 (1 page)
24 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 June 2008	Ad 05/06/08\gbp si 40@1=40\gbp ic 100/140\ (2 pages)
20 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
20 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
3 September 2007	Return made up to 29/08/07; full list of members (2 pages)
3 September 2007	Return made up to 29/08/07; full list of members (2 pages)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Incorporation (16 pages)
29 August 2006	Incorporation (16 pages)
29 August 2006	Secretary resigned (1 page)

Quarch Technology Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland