| Company Name | Quanta Epc (Scotland) Limited |
|---|---|
| Director | Catherine Anne Elizabeth Earl |
| Company Status | Active |
| Company Number | SC618099 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2019(5 years, 3 months ago) |
| Previous Name | Timec 1676 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Catherine Anne Elizabeth Earl |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2022(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bridge Place Aberdeen AB11 6HZ Scotland |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3, 16 Abercrombie Court Prospect Road Arnhall Business Park, Westhill Aberdeenshire AB32 6FE Scotland |
| Director Name | Mr David Alun Stark |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2019(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 26 February 2020) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3, 16 Abercrombie Court Prospect Road Arnhall Business Park, Westhill Aberdeenshire AB32 6FE Scotland |
| Director Name | Mr Jason Keith Cordey |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2019(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 March 2021) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Unit 3, 16 Abercrombie Court Prospect Road Arnhall Business Park, Westhill Aberdeenshire AB32 6FE Scotland |
| Director Name | Mr Nicholas James Oates |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2019(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 13 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bridge Place Aberdeen AB11 6HZ Scotland |
| Director Name | Mr Mark Marsh |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2020(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 June 2021) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3, 16 Abercrombie Court Prospect Road Arnhall Business Park, Westhill Aberdeenshire AB32 6FE Scotland |
| Secretary Name | Stepchange Business Growth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2021(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 05 August 2022) |
| Correspondence Address | 1 Astbury Close Washington NE38 9DQ |
Location
| Registered Address | 10 Bridge Place Aberdeen AB11 6HZ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
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 | 10 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (8 months, 3 weeks from now) |
Charges
| 5 August 2022 | Delivered on: 23 August 2022 Persons entitled: Foresight Group LLP as Security Agent Classification: A registered charge Outstanding |
|---|