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Company Information for QUANTUM GLASS LIMITED
10th Floor 133 Finnieston Street, 133 FINNIESTON STREET, Glasgow, G3 8HB,
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Company Registration Number
 SC164776 Private Limited Company
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Company Overview
About Quantum Glass Ltd
QUANTUM GLASS LIMITED was founded on 1996-04-09 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Quantum Glass Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| QUANTUM GLASS LIMITED | |
| Legal Registered Office | |
| 10th Floor 133 Finnieston Street 133 FINNIESTON STREET Glasgow G3 8HB Other companies in G2 | |
Filing Information
| Company Number | SC164776 | |
|---|---|---|
| Company ID Number | SC164776 | |
| Date formed | 1996-04-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2022-06-30 | |
| Account next due | 31/03/2024 | |
| Latest return | 06/04/2016 | |
| Return next due | 04/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-10-27 18:06:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUANTUM GLASS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CANNIES1 LIMITED DONALD ORR LIMITED GARRICK ACCOUNTANCY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CANNIES1 LIMITED DONALD ORR LIMITED GARRICK ACCOUNTANCY SERVICES LIMITED
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Companies with same name QUANTUM GLASS LIMITED
The following companies were found which have the same name as QUANTUM GLASS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
QUANTUM GLASS & CLOSETS LTD. | 1232 65 ST NW EDMONTON ALBERTA T6L 2E7 | Active | Company formed on the 2016-02-16 |
 |
QUANTUM GLASS & MIRROR, INC. | 7473 W LAKE MEAD BLVD STE 100 LAS VEGAS NV 89128 | Active | Company formed on the 1992-09-11 |
 |
QUANTUM GLASS ALUMINIUM SDN. BHD. | Active | ||
|
QUANTUM GLASS LLC | New Jersey | Unknown | |
| QUANTUM GLASS LLC | 3440 W HOLLYWOOD BLVD. SUITE 415 HOLLYWOOD FL 33021 | Active | Company formed on the 2021-07-19 | |
 |
QUANTUM GLASS & GLAZING PTY LTD | Active | Company formed on the 2021-05-31 |
Company Officers of QUANTUM GLASS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN FORTUNE |
||
ALAN FORTUNE |
||
ROSS STEVENSON PETERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
BLP SECRETARIES LIMITED |
Nominated Secretary | ||
ALEXANDER ROLLO SPOWART |
Director | ||
BLP CREATIONS LIMITED |
Nominated Director | ||
BLP FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BARNAIGH LIMITED | Director | 2005-10-10 | CURRENT | 1995-02-20 | Dissolved 2013-08-30 | |
| WERKO LIMITED | Director | 2005-10-10 | CURRENT | 1911-08-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Error | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Alan Fortune on 2021-09-20 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN FORTUNE on 2021-09-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM Whinyeon Whinyeon Kilmarnock East Ayrshire KA2 9AD Scotland | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Alan Fortune on 2021-02-17 | |
| CH01 | Director's details changed for Mr Alan Fortune on 2020-12-08 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN FORTUNE on 2020-12-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/18 FROM Unit 131 111 West George Street Glasgow G2 1QX | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 627.6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 627.6 | |
| AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 627.6 | |
| AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 06/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 06/04/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 06/04/09; full list of members | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 06/04/08; full list of members | |
| 288c | Director's change of particulars / ross peters / 01/06/2006 | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 88(2)R | AD 25/10/02--------- £ SI 215@.1=21 £ IC 606/627 | |
| 88(2)R | AD 04/09/02--------- £ SI 560@.1=56 £ IC 550/606 | |
| 363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 88(2)R | AD 26/03/01--------- £ SI 600@.1 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 130 ST VINCENT STREET GLASGOW STRATHCLYDE, G2 5HF | |
| 88(2)R | AD 13/10/00--------- £ SI 500@.1=50 £ IC 490/540 | |
| 88(2)R | AD 05/10/00--------- £ SI 500@.1=50 £ IC 440/490 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363a | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | |
| ORES04 | NC INC ALREADY ADJUSTED 20/12/99 | |
| 123 | £ NC 300/10000 20/12/99 | |
| 88(2)R | AD 20/12/99--------- £ SI 1501@.1=150 £ IC 290/440 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 15/07/99--------- £ SI 1000@.1=100 £ IC 190/290 | |
| WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/99 | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| WRES13 | CONVERT SHARES 15/07/99 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| WRES01 | ALTER MEM AND ARTS 26/01/98 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 88(2)R | AD 22/09/97--------- £ SI 950@.1=95 £ IC 95/190 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS | |
| MISC | ASSIGNATION | |
| CERTNM | COMPANY NAME CHANGED BLP 966 LIMITED CERTIFICATE ISSUED ON 08/07/96 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ADOPT MEM AND ARTS 21/06/96 | |
| 288 | NEW DIRECTOR APPOINTED | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/96 | |
| 123 | £ NC 100/300 21/06/96 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to QUANTUM GLASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2022-09-16 |
| Appointment of Liquidators | 2022-09-16 |
| Notices to Creditors | 2022-09-16 |
Fines / Sanctions
No fines or sanctions have been issued against QUANTUM GLASS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | TSB BANK SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of QUANTUM GLASS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for QUANTUM GLASS LIMITED
Income
Government Income
We have not found government income sources for QUANTUM GLASS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as QUANTUM GLASS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where QUANTUM GLASS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by QUANTUM GLASS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 28053090 | Rare-earth metals, scandium and yttrium (excl. intermixtures or interalloys) | ||
| 28053090 | Rare-earth metals, scandium and yttrium (excl. intermixtures or interalloys) | ||
| 90273000 | Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR | ||
| 25309000 | Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s. | ||
| 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
| 90314990 | Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90 | ||
| 90273000 | Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR | ||
| 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
| 28053090 | Rare-earth metals, scandium and yttrium (excl. intermixtures or interalloys) | ||
| 28053090 | Rare-earth metals, scandium and yttrium (excl. intermixtures or interalloys) | ||
| 90273000 | Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR | ||
| 28469000 | Compounds, inorganic or organic, of rare-earth metals, of yttrium or of scandium or of mixtures of these metals (excl. cerium) | ||
| 90273000 | Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUANTUM GLASS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded QUANTUM GLASS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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