| Company Name | A & O Quintiliani Limited |
|---|---|
| Company Status | Active |
| Company Number | SC311440 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2006(17 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Olga Marcantonio Quintiliani |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 03 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 32 Common Green Strathaven ML10 6AF Scotland |
| Director Name | Mr Antonio Quintiliani |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 03 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 32 32 Common Green Strathaven ML10 6AF Scotland |
| Secretary Name | Olga Marcantonio Quintiliani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 32 Common Green Strathaven ML10 6AF Scotland |
| Director Name | Mr Leandro Marco Quintiliani |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 April 2016(9 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 32 32 Common Green Strathaven ML10 6AF Scotland |
Location
| Registered Address | 32 32 Common Green Strathaven ML10 6AF Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Antonio Quintiliani 50.00% Ordinary |
|---|---|
| 1 at £1 | Olga Quintiliani 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,140 |
| Cash | £1,856 |
| Current Liabilities | £20,012 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 2 weeks from now) |
Charges
| 4 June 2010 | Delivered on: 5 June 2010 Persons entitled: Airdrie Savings Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: 48 thornton road kirkmuirhill lanark lan 73937. Outstanding |
|---|---|
| 13 July 2007 | Delivered on: 27 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 48 thornton road, kirkmuirhill LAN73937. Outstanding |
| 18 June 2007 | Delivered on: 7 July 2007 Satisfied on: 4 June 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied |
Filing History
| 28 January 2024 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
|---|---|
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 28 December 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 22 December 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 18 February 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 18 January 2021 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 2 July 2020 | Registered office address changed from 13 Royal Crescent Glasgow G3 7SL to 32 32 Common Green Strathaven ML10 6AF on 2 July 2020 (1 page) |
| 28 April 2020 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 March 2019 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 December 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 18 August 2016 | Appointment of Mr Leandro Quintiliani as a director on 1 April 2016 (2 pages) |
| 18 August 2016 | Appointment of Mr Leandro Quintiliani as a director on 1 April 2016 (2 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 4 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 10 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 November 2013 | Director's details changed for Antonio Quintiliani on 20 June 2013 (2 pages) |
| 26 November 2013 | Director's details changed for Olga Marcantonio Quintiliani on 20 June 2013 (2 pages) |
| 26 November 2013 | Secretary's details changed for Olga Marcantonio Quintiliani on 1 June 2013 (1 page) |
| 26 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Director's details changed for Antonio Quintiliani on 20 June 2013 (2 pages) |
| 26 November 2013 | Secretary's details changed for Olga Marcantonio Quintiliani on 1 June 2013 (1 page) |
| 26 November 2013 | Director's details changed for Olga Marcantonio Quintiliani on 20 June 2013 (2 pages) |
| 26 November 2013 | Secretary's details changed for Olga Marcantonio Quintiliani on 1 June 2013 (1 page) |
| 20 June 2013 | Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA on 20 June 2013 (2 pages) |
| 20 June 2013 | Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA on 20 June 2013 (2 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 18 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 March 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 23 March 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 23 March 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 June 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 7 June 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 5 June 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 5 June 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 11 May 2010 | Secretary's details changed for Olga Quintiliani on 16 April 2010 (3 pages) |
| 11 May 2010 | Director's details changed for Olga Quintiliani on 16 April 2010 (3 pages) |
| 11 May 2010 | Director's details changed for Olga Quintiliani on 16 April 2010 (3 pages) |
| 11 May 2010 | Director's details changed for Antonio Quintiliani on 16 April 2010 (3 pages) |
| 11 May 2010 | Secretary's details changed for Olga Quintiliani on 16 April 2010 (3 pages) |
| 11 May 2010 | Director's details changed for Antonio Quintiliani on 16 April 2010 (3 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 7 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 1 June 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 1 June 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 21 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 9 January 2008 | Return made up to 03/11/07; full list of members (7 pages) |
| 9 January 2008 | Return made up to 03/11/07; full list of members (7 pages) |
| 27 July 2007 | Partic of mort/charge * (3 pages) |
| 27 July 2007 | Partic of mort/charge * (3 pages) |
| 7 July 2007 | Partic of mort/charge * (3 pages) |
| 7 July 2007 | Partic of mort/charge * (3 pages) |
| 3 November 2006 | Incorporation (17 pages) |
| 3 November 2006 | Incorporation (17 pages) |