Quartz Group Scotland Ltd was registered on 09 March 2000 with its registered office in Glasgow, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. Quartz Group Scotland Ltd has one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNOX, William | 03 April 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 April 2020 | |
| AD01 - Change of registered office address | 15 April 2020 | |
| AA - Annual Accounts | 07 January 2020 | |
| CS01 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 27 November 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 29 November 2017 | |
| RESOLUTIONS - N/A | 30 March 2017 | |
| CS01 - N/A | 30 March 2017 | |
| MR04 - N/A | 27 January 2017 | |
| MR04 - N/A | 27 January 2017 | |
| AA - Annual Accounts | 13 January 2017 | |
| MR04 - N/A | 07 January 2017 | |
| MR04 - N/A | 14 October 2016 | |
| AR01 - Annual Return | 19 April 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 15 June 2015 | |
| AD01 - Change of registered office address | 15 June 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AR01 - Annual Return | 30 May 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 15 May 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| AA - Annual Accounts | 25 February 2011 | |
| AA - Annual Accounts | 13 August 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 May 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 March 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 December 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 24 November 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 October 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 20 August 2008 | |
| 169 - Return by a company purchasing its own shares | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
| 419a(Scot) - N/A | 23 April 2008 | |
| 419a(Scot) - N/A | 20 April 2008 | |
| 419a(Scot) - N/A | 20 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 287 - Change in situation or address of Registered Office | 08 April 2008 | |
| 419a(Scot) - N/A | 04 April 2008 | |
| 419a(Scot) - N/A | 04 April 2008 | |
| AA - Annual Accounts | 18 March 2008 | |
| 363s - Annual Return | 16 March 2007 | |
| AA - Annual Accounts | 24 January 2007 | |
| 363s - Annual Return | 20 March 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 17 March 2005 | |
| AA - Annual Accounts | 08 September 2004 | |
| 363s - Annual Return | 16 March 2004 | |
| AA - Annual Accounts | 30 August 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| 363s - Annual Return | 08 April 2003 | |
| AA - Annual Accounts | 07 March 2003 | |
| 363s - Annual Return | 09 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2002 | |
| 410(Scot) - N/A | 10 October 2001 | |
| 410(Scot) - N/A | 04 October 2001 | |
| 410(Scot) - N/A | 06 August 2001 | |
| 410(Scot) - N/A | 01 August 2001 | |
| 410(Scot) - N/A | 31 July 2001 | |
| 363s - Annual Return | 01 June 2001 | |
| 287 - Change in situation or address of Registered Office | 01 May 2001 | |
| NEWINC - New incorporation documents | 09 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 11 February 2010 | Fully Satisfied |
N/A |
| Standard security | 24 November 2009 | Fully Satisfied |
N/A |
| Standard security | 17 November 2009 | Fully Satisfied |
N/A |
| Floating charge | 14 October 2009 | Fully Satisfied |
N/A |
| Standard security | 21 September 2001 | Fully Satisfied |
N/A |
| Standard security | 21 September 2001 | Fully Satisfied |
N/A |
| Floating charge | 24 July 2001 | Fully Satisfied |
N/A |
| Legal charge | 24 July 2001 | Fully Satisfied |
N/A |
| Legal charge | 24 July 2001 | Fully Satisfied |
N/A |
