The Quaich Company (Scotland) Limited

Company Name	The Quaich Company (Scotland) Limited
Directors	Margaret Abdy and Richard Iain Abdy
Company Status	Active
Company Number	SC341468
Category	Private Limited Company
Incorporation Date	16 April 2008(16 years ago)
Previous Name	Lakefort Limited

Business Activity

Section C	Manufacturing
SIC 2682	Manufacture other non-metal mineral
SIC 23990	Manufacture of other non-metallic mineral products n.e.c.

Directors

Director Name	Mrs Margaret Abdy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 April 2008(1 week, 2 days after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mr Richard Iain Abdy
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 April 2008(1 week, 2 days after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Secretary Name	Mr Richard Iain Abdy
Nationality	British
Status	Current
Appointed	25 April 2008(1 week, 2 days after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.thequaichcompany.co.uk
Email address	[email protected]
Telephone	0114 2447693
Telephone region	Sheffield

Location

Registered Address	ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 April 2024 (3 weeks, 1 day ago)
Next Return Due	30 April 2025 (11 months, 3 weeks from now)

Filing History

30 June 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
25 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
25 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
21 February 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
5 May 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
17 March 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
23 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
1 April 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
13 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
23 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 May 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (4 pages)
27 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (4 pages)
31 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 (1 page)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (4 pages)
5 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
27 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 May 2012	Director's details changed for Margaret Abdy on 16 April 2012 (2 pages)
24 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
24 May 2012	Director's details changed for Richard Iain Abdy on 16 April 2012 (2 pages)
24 May 2012	Secretary's details changed for Richard Iain Abdy on 16 April 2012 (1 page)
24 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
24 May 2012	Director's details changed for Margaret Abdy on 16 April 2012 (2 pages)
24 May 2012	Director's details changed for Richard Iain Abdy on 16 April 2012 (2 pages)
24 May 2012	Secretary's details changed for Richard Iain Abdy on 16 April 2012 (1 page)
10 May 2012	Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 10 May 2012 (1 page)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 April 2009	Return made up to 16/04/09; full list of members (3 pages)
27 April 2009	Return made up to 16/04/09; full list of members (3 pages)
9 May 2008	Director and secretary appointed richard iain abdy (2 pages)
9 May 2008	Director appointed margaret abdy (2 pages)
9 May 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
9 May 2008	Company name changed lakefort LIMITED\certificate issued on 13/05/08 (2 pages)
9 May 2008	Company name changed lakefort LIMITED\certificate issued on 13/05/08 (2 pages)
9 May 2008	Director appointed margaret abdy (2 pages)
9 May 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
9 May 2008	Director and secretary appointed richard iain abdy (2 pages)
29 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 April 2008	Appointment terminated secretary brian reid LTD. (1 page)
29 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 April 2008	Gbp nc 100/100000\25/04/08 (1 page)
29 April 2008	Memorandum and Articles of Association (13 pages)
29 April 2008	Appointment terminated director stephen mabbott LTD. (1 page)
29 April 2008	Appointment terminated director stephen mabbott LTD. (1 page)
29 April 2008	Registered office changed on 29/04/2008 from millar & bryce LTD. 14 mitchell lane glasgow G1 3NU (1 page)
29 April 2008	Gbp nc 100/100000\25/04/08 (1 page)
29 April 2008	Appointment terminated secretary brian reid LTD. (1 page)
29 April 2008	Memorandum and Articles of Association (13 pages)
29 April 2008	Registered office changed on 29/04/2008 from millar & bryce LTD. 14 mitchell lane glasgow G1 3NU (1 page)
16 April 2008	Incorporation (18 pages)
16 April 2008	Incorporation (18 pages)

The Quaich Company (Scotland) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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