CUANTEC LIMITED

Key Data

Status

Liquidation

Company No.

SC531370

Incorporation date

01/04/2016

Size

Small

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2016)

14/04/2026

Registered office address changed from C/O Bell Barr & Company 2 Stewart Street Milngavie Glasgow G62 6BW United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2026-04-14

View PDF (3 pages)

07/04/2026

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

11/03/2026

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

View PDF (4 pages)

10/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2025

Resolutions

View PDF (1 pages)

13/06/2025

Appointment of Mr Terry Mohammed as a director on 2025-06-13

View PDF (2 pages)

22/04/2025

Statement of capital following an allotment of shares on 2025-04-17

View PDF (4 pages)

16/04/2025

Statement of capital following an allotment of shares on 2025-04-16

View PDF (4 pages)

16/04/2025

Resolutions

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (7 pages)

21/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

20/12/2024

Resolutions

View PDF (1 pages)

19/12/2024

Statement of capital following an allotment of shares on 2024-12-19

View PDF (4 pages)

17/12/2024

Resolutions

View PDF (1 pages)

27/09/2024

Resolutions

View PDF (1 pages)

24/07/2024

Statement of capital following an allotment of shares on 2024-07-23

View PDF (4 pages)

24/07/2024

Resolutions

View PDF (1 pages)

18/06/2024

Resolutions

View PDF (1 pages)

17/06/2024

Statement of capital following an allotment of shares on 2024-06-17

View PDF (4 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (7 pages)

21/03/2024

Statement of capital following an allotment of shares on 2024-03-20

View PDF (4 pages)

21/03/2024

Resolutions

View PDF (1 pages)

14/03/2024

Appointment of Mbm Secretarial Services Limited as a secretary on 2023-12-04

View PDF (2 pages)

08/01/2024

Second filing to change the details of Hive Energy Limited as a person with significant control

View PDF (8 pages)

21/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

01/12/2023

Statement of capital following an allotment of shares on 2023-11-28

View PDF (4 pages)

29/11/2023

Resolutions

View PDF (1 pages)

13/10/2023

Termination of appointment of Ramel Eugene Lindsay as a director on 2023-10-11

View PDF (1 pages)

27/09/2023

Resolutions

View PDF (2 pages)

20/09/2023

Termination of appointment of Craig Sterling as a director on 2023-09-19

View PDF (1 pages)

20/09/2023

Appointment of Mr Rupert Seymour Maitland-Titterton as a director on 2023-09-19

View PDF (2 pages)

26/06/2023

Registration of charge SC5313700001, created on 2023-06-26

View PDF (34 pages)

07/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (7 pages)

19/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

07/11/2022

Resolutions

View PDF (1 pages)

07/11/2022

Resolutions

View PDF (1 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-11-04

View PDF (4 pages)

07/11/2022

Memorandum and Articles of Association

View PDF (30 pages)

07/11/2022

Change of share class name or designation

View PDF (2 pages)

06/09/2022

Director's details changed for Mr Craig Sterling on 2022-09-06

View PDF (2 pages)

06/07/2022

Change of details for Hive Energy Limited as a person with significant control on 2022-01-28

View PDF (3 pages)

12/05/2022

Appointment of Mr Ramel Eugene Lindsay as a director on 2022-05-09

View PDF (2 pages)

14/04/2022

Memorandum and Articles of Association

View PDF (24 pages)

14/04/2022

Resolutions

View PDF (1 pages)

06/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (8 pages)

02/03/2022

Notification of Hive Energy Limited as a person with significant control on 2022-01-28

View PDF (2 pages)

02/03/2022

Withdrawal of a person with significant control statement on 2022-03-02

View PDF (2 pages)

24/02/2022

Termination of appointment of Stewart White as a director on 2022-01-28

View PDF (1 pages)

21/02/2022

Statement of capital following an allotment of shares on 2022-01-28

View PDF (4 pages)

21/02/2022

Statement of capital following an allotment of shares on 2022-01-28

View PDF (4 pages)

21/02/2022

Change of share class name or designation

View PDF (2 pages)

18/02/2022

Appointment of Giles Redpath as a director on 2022-01-28

View PDF (2 pages)

18/02/2022

Termination of appointment of Douglas Stewart Mundie as a director on 2022-01-28

View PDF (1 pages)

16/02/2022

Current accounting period shortened from 2022-04-30 to 2022-03-31

View PDF (1 pages)

27/01/2022

Resolutions

View PDF (1 pages)

24/08/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

26/05/2021

Appointment of Mr Craig Sterling as a director on 2021-05-26

View PDF (2 pages)

04/05/2021

Termination of appointment of Eleanor Moira Mitchell as a director on 2021-04-30

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (7 pages)

05/01/2021

Termination of appointment of Catherine Marie Green as a director on 2020-12-31

View PDF (1 pages)

10/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

12/10/2020

Resolutions

View PDF (1 pages)

17/09/2020

Registered office address changed from 2 Stewart Street Milngavie Glasgow G62 6BW United Kingdom to C/O Bell Barr & Company 2 Stewart Street Milngavie Glasgow G62 6BW on 2020-09-17

View PDF (1 pages)

16/09/2020

Registered office address changed from Biocity Bo'ness Road Newhouse Lanarkshire ML1 5SH to 2 Stewart Street Milngavie Glasgow G62 6BW on 2020-09-16

View PDF (1 pages)

18/08/2020

Statement of capital following an allotment of shares on 2020-08-17

View PDF (3 pages)

17/04/2020

Statement of capital following an allotment of shares on 2020-04-14

View PDF (4 pages)

17/04/2020

Resolutions

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (7 pages)

14/04/2020

Notification of a person with significant control statement

View PDF (2 pages)

14/04/2020

Cessation of Ryan Taylor as a person with significant control on 2019-09-02

View PDF (1 pages)

11/02/2020

Second filing of a statement of capital following an allotment of shares on 2019-09-02

View PDF (7 pages)

15/01/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

21/10/2019

Termination of appointment of Gabriel Directors Ltd as a director on 2019-10-16

View PDF (1 pages)

21/10/2019

Appointment of Dr Eleanor Moira Mitchell as a director on 2019-10-14

View PDF (2 pages)

10/10/2019

Appointment of Mr Douglas Stewart Mundie as a director on 2019-10-09

View PDF (2 pages)

10/10/2019

Appointment of Dr Stewart White as a director on 2019-10-09

View PDF (2 pages)

05/09/2019

Statement of capital following an allotment of shares on 2019-09-02

View PDF (4 pages)

05/09/2019

Change of share class name or designation

View PDF (2 pages)

05/09/2019

Resolutions

View PDF (25 pages)

26/08/2019

Director's details changed for Cait Green on 2019-08-01

View PDF (2 pages)

20/06/2019

Director's details changed for Cait Murray-Green on 2019-06-20

View PDF (2 pages)

08/06/2019

Termination of appointment of Ryan Taylor as a director on 2019-05-31

View PDF (1 pages)

08/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (7 pages)

12/02/2019

Resolutions

View PDF (2 pages)

29/01/2019

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

17/12/2018

Registered office address changed from 104 Obree Avenue Prestwick Ayrshire KA9 2NW Scotland to Biocity Bo'ness Road Newhouse Lanarkshire ML1 5SH on 2018-12-17

View PDF (2 pages)

30/04/2018

Appointment of Gabriel Directors Ltd as a director on 2018-02-20

View PDF (3 pages)

12/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (6 pages)

12/03/2018

Termination of appointment of Toby James Brook Reid as a director on 2018-02-20

View PDF (2 pages)

29/12/2017

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

15/12/2017

Second filing of Confirmation Statement dated 31/03/2017

View PDF (10 pages)

08/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

14/12/2016

Statement of capital following an allotment of shares on 2016-12-07

View PDF (4 pages)

14/12/2016

Statement of capital following an allotment of shares on 2016-11-12

View PDF (4 pages)

14/12/2016

Resolutions

View PDF (27 pages)

14/12/2016

Appointment of Cait Murray-Green as a director on 2016-12-07

View PDF (3 pages)

14/12/2016

Appointment of Mr Toby James Brook Reid as a director on 2016-12-07

View PDF (3 pages)

17/11/2016

Sub-division of shares on 2016-11-12

View PDF (4 pages)

17/11/2016

Resolutions

View PDF (3 pages)

19/09/2016

Statement of capital following an allotment of shares on 2016-09-19

View PDF (3 pages)

01/04/2016

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-10 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/03/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
560.12K
-
0.00
191.60K
-

2022
10
2.30M
-
0.00
1.29M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	04/12/2023 - Present	507
Mohammed, Terry	Director	13/06/2025 - Present	2
Taylor, Ryan, Dr	Director	01/04/2016 - 31/05/2019	1
GABRIEL DIRECTORS LTD	Corporate Director	20/02/2018 - 16/10/2019	17
Mundie, Douglas Stewart	Director	09/10/2019 - 28/01/2022	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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04702239

Reg. date:

19/03/2003

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Mixed farming

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07507254

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27/01/2011

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NEWMARKET PRE-TRAINING LIMITEDSuite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS

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Category:

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09779390

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12745508

Reg. date:

15/07/2020

Turnover:

No. of employees:

PENELOPES RESTAURANT LTDSussex Innovation Centre, Science Park Square, Brighton BN1 9SB

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Category:

Mixed farming

Comp. code:

13856850

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Turnover:

No. of employees:

Description

About CUANTEC LIMITED

CUANTEC LIMITED is an(a) Liquidation company incorporated on 01/04/2016 with the registered office located at C/O Johnston Carmichael, 227 West George Street, Glasgow G2 2ND. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUANTEC LIMITED?

CUANTEC LIMITED is currently Liquidation. It was registered on 01/04/2016 .

Where is CUANTEC LIMITED located?

CUANTEC LIMITED is registered at C/O Johnston Carmichael, 227 West George Street, Glasgow G2 2ND.

What does CUANTEC LIMITED do?

CUANTEC LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for CUANTEC LIMITED?

The latest filing was on 14/04/2026: Registered office address changed from C/O Bell Barr & Company 2 Stewart Street Milngavie Glasgow G62 6BW United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2026-04-14.