Quanta Epc (scotland) Limited ABERDEEN


Quanta Epc (scotland) Limited is a private limited company that can be found at 10 Bridge Place, Aberdeen AB11 6HZ. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-01-14, this 5-year-old company is run by 1 director.
Director Catherine E., appointed on 03 November 2022.
The company is officially classified as "other engineering activities" (Standard Industrial Classification: 71129). According to official information there was a name change on 2019-08-15 and their previous name was Timec 1676 Limited.
The last confirmation statement was sent on 2023-01-10 and the deadline for the following filing is 2024-01-24. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Quanta Epc (scotland) Limited Address / Contact

Office Address 10 Bridge Place
Town Aberdeen
Post code AB11 6HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC618099
Date of Incorporation Mon, 14th Jan 2019
Industry Other engineering activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Catherine E.

Position: Director

Appointed: 03 November 2022

Stepchange Business Growth Limited

Position: Corporate Secretary

Appointed: 30 June 2021

Resigned: 05 August 2022

Mark M.

Position: Director

Appointed: 26 February 2020

Resigned: 30 June 2021

David S.

Position: Director

Appointed: 07 August 2019

Resigned: 26 February 2020

Nicholas O.

Position: Director

Appointed: 07 August 2019

Resigned: 13 October 2023

Jason C.

Position: Director

Appointed: 07 August 2019

Resigned: 31 March 2021

Andrew D.

Position: Director

Appointed: 14 January 2019

Resigned: 07 August 2019

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Quanta Services Group Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Muckie Director Limited that entered Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Quanta Services Group Limited

Q16 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11577575
Notified on 7 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Muckie Director Limited

Time Central 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

Legal authority Companies Act
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 14 January 2019
Ceased on 7 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Timec 1676 August 15, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets111 
Net Assets Liabilities1111
Cash Bank On Hand1111
Other
Net Current Assets Liabilities111 
Total Assets Less Current Liabilities111 
Number Shares Allotted 1 1
Par Value Share 1 1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/01/10
filed on: 26th, February 2024
Free Download (3 pages)

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