Active - Proposal to Strike off
Company Information for QUITIE LIMITED
Cairnglass House, St Combs, Fraserburgh, ABERDEENSHIRE, AB43 8ZF,
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Company Registration Number
SC309640 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| QUITIE LIMITED | ||
| Legal Registered Office | ||
| Cairnglass House St Combs Fraserburgh ABERDEENSHIRE AB43 8ZF Other companies in AB42 | ||
| Previous Names | ||
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| Company Number | SC309640 | |
|---|---|---|
| Company ID Number | SC309640 | |
| Date formed | 2006-10-04 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2024-01-31 | |
| Account next due | 31/10/2025 | |
| Latest return | 2024-10-07 | |
| Return next due | 01/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB898265459 |
| Last Datalog update: | 2025-02-20 04:07:41 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
QUITIES BEAUTY SUPPLY LLC | New Jersey | Unknown | |
| QUITIEYA PRODUCTIONS, INC. | 110 N. MAGNOLIA DR. TALLAHASSEE FL 32301 | Inactive | Company formed on the 1990-09-10 |
| Officer | Role | Date Appointed |
|---|---|---|
BERYL RITCHIE |
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LESLEY ANNE RITCHIE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES BUCHAN RITCHIE |
Director | ||
BEN GENESE |
Director | ||
CONRAD STRACHAN RITCHIE |
Company Secretary | ||
KEVIN MCFARLANE |
Company Secretary | ||
LYCIDAS SECRETARIES LIMITED |
Nominated Secretary | ||
LYCIDAS NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEAVIEW HOTEL (BODDAM) LIMITED | Director | 2014-01-16 | CURRENT | 2013-04-24 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERYL RITCHIE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
| PSC07 | CESSATION OF LESLEY ANNE RITCHIE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONRAD STRACHAN RITCHIE | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 28/07/21 | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04AP01 | Second filing of director appointment of Mr Conrad Strachan Ritchie | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANNE RITCHIE | |
| PSC07 | CESSATION OF LESLEY ANNE RITCHIE AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/20 FROM Cairnglass House St Combs Fraserburh Aberdeenshire AB43 8ZF Scotland | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/20 FROM Glenugie Engineering Works Peterhead Peterhead Aberdeenshire AB42 0YX | |
| CH01 | Director's details changed for Mrs Lesley Anne Ritchie on 2020-09-17 | |
| AP01 | DIRECTOR APPOINTED MR CONRAD STRACHAN RITCHIE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Charles Buchan Ritchie as a person with significant control on 2017-06-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUCHAN RITCHIE | |
| LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES13 | Resolutions passed:
| |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BUCHAN RITCHIE / 08/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL RITCHIE / 08/10/2015 | |
| CH01 | Director's details changed for Mrs Lesley Anne Ritchie on 2015-01-15 | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BUCHAN RITCHIE / 08/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE RITCHIE / 15/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL RITCHIE / 08/10/2015 | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN GENESE | |
| LATEST SOC | 01/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR BEN GENESE | |
| CH01 | Director's details changed for Mrs Lesley Anne Ritchie on 2014-01-16 | |
| AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/12 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/11 FULL LIST | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CONRAD RITCHIE | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE RITCHIE / 30/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CONRAD STRACHAN RITCHIE / 30/03/2010 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL RITCHIE / 04/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE RITCHIE / 04/10/2009 | |
| 123 | NC INC ALREADY ADJUSTED 01/07/09 | |
| RES01 | ALTER ARTICLES 01/07/2009 | |
| RES04 | GBP NC 1000/1000000 01/07/2009 | |
| 88(2) | AD 01/07/09 GBP SI 99000@1=99000 GBP IC 1000/100000 | |
| 288a | DIRECTOR APPOINTED LESLEY ANNE RITCHIE | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CONRAD RITCHIE / 20/09/2007 | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED ST. VINCENT STREET (449) LIMITED CERTIFICATE ISSUED ON 24/01/07 | |
| 88(2)R | ||
| 287 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 292 ST. VINCENT STREET GLASGOW G2 5TQ | |
| 123 | ||
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/01/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUITIE LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as QUITIE LIMITED are:
| 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. |