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Quartztec Holdings Limited GLASGOW

Founded in 2015, Quartztec Holdings, classified under reg no. SC508506 is an active company. Currently registered at 5 Langlands Place G75 0YF, Glasgow the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-03-31. Since 2016-01-27 Quartztec Holdings Limited is no longer carrying the name Quartztec Europe.

At the moment there are 3 directors in the the company, namely Wenhua Z., Weijun Z. and Ronald J.. In addition one secretary - Marc S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Quartztec Holdings Limited Address / Contact

Office Address 5 Langlands Place
Office Address2 Kelvin South Business Park, East Kilbride
Town Glasgow
Post code G75 0YF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC508506
Date of Incorporation Tue, 16th Jun 2015
Industry Manufacture and processing of other glass, including technical glassware
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Marc S.

Position: Secretary

Appointed: 10 November 2023

Wenhua Z.

Position: Director

Appointed: 02 August 2023

Weijun Z.

Position: Director

Appointed: 02 August 2023

Ronald J.

Position: Director

Appointed: 17 December 2015

Marc S.

Position: Director

Appointed: 01 April 2017

Resigned: 02 August 2023

Marc S.

Position: Secretary

Appointed: 27 January 2016

Resigned: 02 August 2023

Christopher T.

Position: Director

Appointed: 17 December 2015

Resigned: 02 August 2023

Gordon W.

Position: Secretary

Appointed: 17 December 2015

Resigned: 27 January 2016

Gordon W.

Position: Director

Appointed: 16 October 2015

Resigned: 02 August 2023

Ian M.

Position: Director

Appointed: 12 October 2015

Resigned: 23 January 2018

Stephen B.

Position: Director

Appointed: 12 October 2015

Resigned: 23 January 2018

Gerald T.

Position: Director

Appointed: 17 September 2015

Resigned: 02 August 2023

Alan B.

Position: Director

Appointed: 16 June 2015

Resigned: 17 September 2015

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Wenhua Z. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ron J. This PSC owns 25-50% shares and has 25-50% voting rights.

Wenhua Z.

Notified on 2 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Ron J.

Notified on 6 April 2016
Ceased on 2 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Quartztec Europe January 27, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-31
Net Worth600 400 
Balance Sheet
Current Assets746 480639 480
Debtors746 480639 480
Net Assets Liabilities600 400600 400
Net Assets Liabilities Including Pension Asset Liability600 400 
Reserves/Capital
Called Up Share Capital1 000 
Shareholder Funds600 400 
Other
Creditors125 000125 000
Fixed Assets1 378 9201 378 920
Investments Fixed Assets1 378 9201 378 920
Net Current Assets Liabilities621 480514 480
Total Assets Less Current Liabilities2 000 4001 893 400
Creditors Due After One Year1 400 000 
Creditors Due Within One Year125 000 
Number Shares Allotted60 000 
Par Value Share0 
Share Capital Allotted Called Up Paid600 
Share Premium Account599 400 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Appointment (date: 2023-11-10) of a secretary
filed on: 23rd, November 2023 		Free Download (2 pages)

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