Company information:
Quartztec Holdings Limited (No: SC508506)
Address: 5 LANGLANDS PLACE, KELVIN SOUTH BUSINESS PARK, EAST KILBRIDE, GLASGOW, G75 0YF, SCOTLAND
Status: Active
Incorporated: 16-Jun-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 23190 - Manufacture and processing of other glass, including technical glassware
Current Director: RONALD ROBERT JACKMAN ( DOB: May-1957 From: Dec-2015 )
Current Director: MARC SPENCE ( DOB: Dec-1979 From: Apr-2017 )
Current Director: WEIJUN ZHOU ( DOB: Aug-1992 From: Aug-2023 )
Current Director: WENHUA ZHOU ( DOB: Dec-1966 From: Aug-2023 )
Current Secretary: MARC SPENCE ( From: Nov-2023 )
Resigned Director: ALAN LAMONT BARR ( From: Jun-2015 To: Sep-2015 )
Resigned Director: STEPHEN WILLIAM BLACK ( DOB: Jul-1981 From: Oct-2015 To: Jan-2018 )
Resigned Director: IAN MICHAEL MCELROY ( DOB: May-1980 From: Oct-2015 To: Jan-2018 )
Resigned Director: MARC SPENCE ( DOB: Dec-1979 From: Apr-2017 To: Aug-2023 )
Resigned Director: CHRISTOPHER SCOTT THOMPSON ( DOB: Sep-1956 From: Dec-2015 To: Aug-2023 )
Resigned Director: GERALD THURGOOD ( DOB: May-1946 From: Sep-2015 To: Aug-2023 )
Resigned Director: GORDON WHYTE ( DOB: Sep-1967 From: Oct-2015 To: Aug-2023 )
Resigned Secretary: MARC SPENCE ( From: Jan-2016 To: Aug-2023 )
Resigned Secretary: GORDON WHYTE ( From: Dec-2015 To: Jan-2016 )
Persons of Significant Control:
Mr Ron Jackman, 5 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, G75 0YF, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-08-02)
Company Accounts Summary (£)
| Item | 2022-04 | 2023-03 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,496,769 | 1,496,769 | 0.0,1496769.0,1496769 | |
| Fixed assets / Investments, fixed assets | 1,496,769 | 1,496,769 | 0.0,1496769.0,1496769 | |
| Current assets / Cash at bank and on hand | 400 | 400 | 0.0,400.0,400 | |
| Net assets (liabilities) | 1,162,020 | 1,497,169 | 0.0,1162020.0,1497169 | |
| Equity / share capital and reserves | 1,048,784 | 1,162,020 | 1,497,169 | 1048784.0,1162020.0,1497169 |