Quartztec Holdings Limited

Company Name	Quartztec Holdings Limited
Company Status	Active
Company Number	SC508506
Category	Private Limited Company
Incorporation Date	16 June 2015(8 years, 10 months ago)
Previous Name	Quartztec Europe Limited

Business Activity

Section C	Manufacturing
SIC 2615	Manufacture other glass inc. technical
SIC 23190	Manufacture and processing of other glass, including technical glassware

Directors

Director Name	Mr Ronald Robert Jackman
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 December 2015(6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Acomb House The Green Acomb Hexham Northumberland NE46 4PH

Director Name	Mr Weijun Zhou
Date of Birth	August 1992 (Born 31 years ago)
Nationality	Chinese
Status	Current
Appointed	02 August 2023(8 years, 1 month after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	China
Correspondence Address	5 Langlands Place Kelvin South Business Park, East Kilbride Glasgow G75 0YF Scotland

Director Name	Mr Wenhua Zhou
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Chinese
Status	Current
Appointed	02 August 2023(8 years, 1 month after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	China
Correspondence Address	5 Langlands Place Kelvin South Business Park, East Kilbride Glasgow G75 0YF Scotland

Secretary Name	Mr Marc Spence
Status	Current
Appointed	10 November 2023(8 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	5 Langlands Place Kelvin South Business Park, East Kilbride Glasgow G75 0YF Scotland

Director Name	Mr Alan Lamont Barr
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(same day as company formation)
Role	Executive
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Gerald Thurgood
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 August 2023)
Role	Managing Director And Company Chairman
Country of Residence	England
Correspondence Address	5 Langlands Place Kelvin South Business Park, East Kilbride Glasgow G75 0YF Scotland

Director Name	Mr Stephen William Black
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Keel House Garth Heads Newcastle Upon Tyne NE1 2JE

Director Name	Mr Ian Michael McElroy
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Keel House Garth Heads Newcastle Upon Tyne NE1 2JE

Director Name	Mr Gordon Whyte
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 August 2023)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	5 Langlands Place Kelvin South Business Park, East Kilbride Glasgow G75 0YF Scotland

Director Name	Mr Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 August 2023)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	398a Princesway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0TU

Secretary Name	Mr Gordon Whyte
Status	Resigned
Appointed	17 December 2015(6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 January 2016)
Role	Company Director
Correspondence Address	5 Langlands Place, Kelvin South Business Park East Kilbride Glasgow G75 0YF Scotland

Secretary Name	Mr Marc Spence
Status	Resigned
Appointed	27 January 2016(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 02 August 2023)
Role	Company Director
Correspondence Address	5 Langlands Place Kelvin South Business Park, East Kilbride Glasgow G75 0YF Scotland

Director Name	Mr Marc Spence
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(1 year, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 August 2023)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5 Langlands Place Kelvin South Business Park, East Kilbride Glasgow G75 0YF Scotland

Location

Registered Address	5 Langlands Place Kelvin South Business Park, East Kilbride Glasgow G75 0YF Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (5 months, 2 weeks ago)
Next Return Due	7 December 2024 (7 months from now)

Charges

25 January 2018	Delivered on: 31 January 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
10 December 2016	Delivered on: 29 December 2016 Persons entitled: Tier One Capital LTD Classification: A registered charge Outstanding
6 October 2015	Delivered on: 21 October 2015 Persons entitled: Tier One Capital Limited as Security Trustee Classification: A registered charge Outstanding
16 October 2015	Delivered on: 21 October 2015 Persons entitled: Tier One Capital LTD (As Security Trustee) (Crn 07979654) Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, at the date of the debenture or in the future (and from time to time) owned by the company, or in which the company holds an interest. All intellectual property at the date of this debenture and in the future belonging to the company. Intellectual property meaning the company's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding

Filing History

26 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 February 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agreement approved 31/01/2021 (2 pages)
4 February 2021	Cancellation of shares. Statement of capital on 25 January 2021 GBP 916.31 (6 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
24 November 2020	Confirmation statement made on 23 November 2020 with updates (6 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
3 December 2019	Confirmation statement made on 23 November 2019 with updates (4 pages)
22 November 2019	Purchase of own shares. (3 pages)
22 November 2019	Cancellation of shares. Statement of capital on 25 March 2019 GBP 944.23 (6 pages)
22 November 2019	Purchase of own shares. (3 pages)
22 November 2019	Cancellation of shares. Statement of capital on 1 February 2019 GBP 962.82 (6 pages)
14 January 2019	Cancellation of shares. Statement of capital on 4 December 2018 GBP 981.41 (6 pages)
9 January 2019	Purchase of own shares. (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
19 December 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
28 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
28 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 November 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
2 February 2018	Satisfaction of charge SC5085060001 in full (1 page)
31 January 2018	Registration of charge SC5085060004, created on 25 January 2018 (17 pages)
30 January 2018	Satisfaction of charge SC5085060003 in full (1 page)
30 January 2018	Satisfaction of charge SC5085060002 in full (1 page)
30 January 2018	Termination of appointment of Stephen William Black as a director on 23 January 2018 (1 page)
30 January 2018	Termination of appointment of Ian Michael Mcelroy as a director on 23 January 2018 (1 page)
24 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
26 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
26 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
26 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
26 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
26 May 2017	Appointment of Mr Marc Spence as a director on 1 April 2017 (2 pages)
26 May 2017	Appointment of Mr Marc Spence as a director on 1 April 2017 (2 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
29 December 2016	Registration of charge SC5085060003, created on 10 December 2016 (32 pages)
29 December 2016	Registration of charge SC5085060003, created on 10 December 2016 (32 pages)
24 November 2016	Director's details changed for Mr Gordon Whyte on 24 November 2016 (2 pages)
24 November 2016	Director's details changed for Mr Gordon Whyte on 24 November 2016 (2 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (9 pages)
13 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (9 pages)
3 May 2016	Appointment of Mr Gordon Whyte as a director on 16 October 2015 (2 pages)
3 May 2016	Appointment of Mr Gordon Whyte as a director on 16 October 2015 (2 pages)
8 February 2016	Appointment of Mr Marc Spence as a secretary on 27 January 2016 (2 pages)
8 February 2016	Termination of appointment of Gordon Whyte as a secretary on 27 January 2016 (1 page)
8 February 2016	Termination of appointment of Gordon Whyte as a secretary on 27 January 2016 (1 page)
8 February 2016	Appointment of Mr Marc Spence as a secretary on 27 January 2016 (2 pages)
2 February 2016	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to 5 Langlands Place Kelvin South Business Park, East Kilbride Glasgow G75 0YF on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to 5 Langlands Place Kelvin South Business Park, East Kilbride Glasgow G75 0YF on 2 February 2016 (1 page)
27 January 2016	Change of name notice (2 pages)
27 January 2016	Change of name notice (2 pages)
27 January 2016	Company name changed quartztec europe LIMITED\certificate issued on 27/01/16 RES15 ‐ Change company name resolution on 2016-01-14 (9 pages)
27 January 2016	Company name changed quartztec europe LIMITED\certificate issued on 27/01/16 RES15 ‐ Change company name resolution on 2016-01-14 (9 pages)
13 January 2016	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
13 January 2016	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
18 December 2015	Appointment of Mr Gordon Whyte as a secretary on 17 December 2015 (2 pages)
18 December 2015	Appointment of Mr Ronald Robert Jackman as a director on 17 December 2015 (2 pages)
18 December 2015	Appointment of Mr Ronald Robert Jackman as a director on 17 December 2015 (2 pages)
18 December 2015	Appointment of Mr Gordon Whyte as a secretary on 17 December 2015 (2 pages)
18 December 2015	Appointment of Mr Christopher Scott Thompson as a director on 17 December 2015 (2 pages)
18 December 2015	Appointment of Mr Christopher Scott Thompson as a director on 17 December 2015 (2 pages)
24 November 2015	Memorandum and Articles of Association (20 pages)
24 November 2015	Memorandum and Articles of Association (20 pages)
28 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 400.00 (6 pages)
27 October 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 1,000.00 (7 pages)
27 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 400.00 (6 pages)
27 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 400.00 (6 pages)
27 October 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 1,000.00 (7 pages)
21 October 2015	Registration of charge SC5085060001, created on 16 October 2015 (21 pages)
21 October 2015	Registration of charge SC5085060001, created on 16 October 2015 (21 pages)
21 October 2015	Registration of charge SC5085060002, created on 6 October 2015 (18 pages)
21 October 2015	Registration of charge SC5085060002, created on 6 October 2015 (18 pages)
21 October 2015	Registration of charge SC5085060002, created on 6 October 2015 (18 pages)
15 October 2015	Appointment of Mr Stephen William Black as a director on 12 October 2015 (2 pages)
15 October 2015	Appointment of Mr Ian Michael Mcelroy as a director on 12 October 2015 (2 pages)
15 October 2015	Appointment of Mr Ian Michael Mcelroy as a director on 12 October 2015 (2 pages)
15 October 2015	Appointment of Mr Stephen William Black as a director on 12 October 2015 (2 pages)
13 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
13 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (22 pages)
13 October 2015	Change of share class name or designation (2 pages)
13 October 2015	Sub-division of shares on 9 October 2015 (5 pages)
13 October 2015	Sub-division of shares on 9 October 2015 (5 pages)
13 October 2015	Change of share class name or designation (2 pages)
13 October 2015	Sub-division of shares on 9 October 2015 (5 pages)
17 September 2015	Termination of appointment of Alan Lamont Barr as a director on 17 September 2015 (1 page)
17 September 2015	Appointment of Mr Gerald Thurgood as a director on 17 September 2015 (2 pages)
17 September 2015	Appointment of Mr Gerald Thurgood as a director on 17 September 2015 (2 pages)
17 September 2015	Termination of appointment of Alan Lamont Barr as a director on 17 September 2015 (1 page)
3 September 2015	Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ Scotland to C/O Wright Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ Scotland to C/O Wright Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ Scotland to C/O Wright Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 3 September 2015 (1 page)
16 June 2015	Incorporation Statement of capital on 2015-06-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 June 2015	Incorporation Statement of capital on 2015-06-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Quartztec Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland