Having been setup in 2000, Quadmania Ltd are based in By Dunoon in Argyll, it's status is listed as "Active". The companies director is listed as Marshall, Keith William at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL, Keith William | 16 November 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 19 July 2019 | |
| CS01 - N/A | 03 November 2018 | |
| AA - Annual Accounts | 01 August 2018 | |
| CS01 - N/A | 30 November 2017 | |
| AA - Annual Accounts | 27 July 2017 | |
| CS01 - N/A | 30 November 2016 | |
| AA - Annual Accounts | 03 August 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 06 August 2015 | |
| AR01 - Annual Return | 30 November 2014 | |
| AA - Annual Accounts | 18 July 2014 | |
| AR01 - Annual Return | 17 November 2013 | |
| AA - Annual Accounts | 24 July 2013 | |
| AR01 - Annual Return | 29 November 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| AR01 - Annual Return | 26 October 2011 | |
| AA - Annual Accounts | 04 March 2011 | |
| AR01 - Annual Return | 03 December 2010 | |
| AA - Annual Accounts | 26 August 2010 | |
| AR01 - Annual Return | 24 October 2009 | |
| CH01 - Change of particulars for director | 24 October 2009 | |
| CH01 - Change of particulars for director | 24 October 2009 | |
| CH03 - Change of particulars for secretary | 24 October 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363s - Annual Return | 06 February 2008 | |
| AA - Annual Accounts | 26 July 2007 | |
| 363s - Annual Return | 20 October 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| 363s - Annual Return | 28 November 2005 | |
| AA - Annual Accounts | 18 August 2005 | |
| 363s - Annual Return | 02 November 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 363s - Annual Return | 06 November 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363s - Annual Return | 02 November 2002 | |
| AA - Annual Accounts | 16 July 2002 | |
| 410(Scot) - N/A | 18 January 2002 | |
| 363s - Annual Return | 29 October 2001 | |
| RESOLUTIONS - N/A | 28 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2001 | |
| 123 - Notice of increase in nominal capital | 28 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
| CERTNM - Change of name certificate | 23 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2001 | |
| CERTNM - Change of name certificate | 21 November 2000 | |
| RESOLUTIONS - N/A | 16 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
| 287 - Change in situation or address of Registered Office | 16 November 2000 | |
| NEWINC - New incorporation documents | 12 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 10 January 2002 | Outstanding |
N/A |
