| Company Name | Quartz Red Ltd |
|---|---|
| Directors | Iain Maclean and William Knox |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC581429 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2017(6 years, 5 months ago) |
| Previous Name | Red Arrow Club Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section J | Information and communication |
| SIC 59112 | Video production activities |
| Section R | Arts, entertainment and recreation |
| SIC 90020 | Support activities to performing arts |
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Mr Iain Maclean |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 117 Barfillan Drive Barfillan Drive Glasgow G52 1BD Scotland |
| Director Name | Mr William Knox |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2017(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 117 Barfillan Drive Barfillan Drive Glasgow G52 1BD Scotland |
| Director Name | Ms Cheryl Kaur Chadha |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2017(2 weeks, 6 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 11 September 2018) |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | 2/2 27 Fordyce Street Glasgow G11 5PG Scotland |
Location
| Registered Address | 117 Barfillan Drive Barfillan Drive Glasgow G52 1BD Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 25 September 2023 (overdue) |
Filing History
| 11 November 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 31 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 1 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 3 November 2020 | Confirmation statement made on 11 September 2020 with updates (3 pages) |
| 27 October 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 23 October 2019 | Confirmation statement made on 11 September 2019 with updates (4 pages) |
| 8 August 2019 | Registered office address changed from The Courtyard 22 Hayburn Street Glasgow G11 6DG United Kingdom to 117 Barfillan Drive Barfillan Drive Glasgow G52 1BD on 8 August 2019 (1 page) |
| 8 August 2019 | Resolutions
|
| 1 August 2019 | Cessation of Cheryl Kaur Chadha as a person with significant control on 11 September 2018 (1 page) |
| 1 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 11 September 2018 | Confirmation statement made on 11 September 2018 with updates (4 pages) |
| 11 September 2018 | Termination of appointment of Cheryl Kaur Chadha as a director on 11 September 2018 (1 page) |
| 22 January 2018 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 6 December 2017 | Change of details for Mr Iain Maclean as a person with significant control on 4 December 2017 (2 pages) |
| 5 December 2017 | Notification of Cheryl Kaur Chadha as a person with significant control on 4 December 2017 (2 pages) |
| 5 December 2017 | Appointment of Mr William Knox as a director on 4 December 2017 (2 pages) |
| 5 December 2017 | Appointment of Ms Cheryl Kaur Chadha as a director on 4 December 2017 (2 pages) |
| 14 November 2017 | Incorporation Statement of capital on 2017-11-14
|