Company Information for

QUADSTONE PARAMICS LIMITED

CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE,

Company Registration Number

SC154460

Private Limited Company

Active - Proposal to Strike off

About Quadstone Paramics Ltd

QUADSTONE PARAMICS LIMITED was founded on 1994-11-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Quadstone Paramics Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

QUADSTONE PARAMICS LIMITED

Legal Registered Office

CALEDONIAN EXCHANGE
19A CANNING STREET
EDINBURGH
EH3 8HE
Other companies in EH3

Previous Names

QUADSTONE LIMITED

27/06/2007

Filing Information

Company Number	SC154460
Date formed	1994-11-24
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2017
Account next due	30/09/2019
Latest filing return	29/04/2016
Filing return next due	27/05/2017
Type of accounts	DORMANT

Last Datalog update:

2018-09-04 23:43:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Queensferry Secretaries Limited	Company Secretary		1994-11-24
Gerard Richard Willsher	Director	SOLICITOR	2010-10-15	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ralf Spielberger	Director	2015-04-27	2015-07-07
Michael Monahan	Director	2010-10-15	2015-04-27
Gary John Roberts	Director	2013-07-01	2013-10-31
Matthew James White	Director	2011-10-07	2013-07-01
John Edward O'hara	Director	2010-10-15	2013-04-05
Cameron James Mathewson	Director	2010-10-15	2011-10-07
Luke William Mckeever	Director	2009-03-31	2011-03-31
Matthew James White	Director	2005-12-07	2010-10-15
Nicholas John Stephen Randall	Director	2005-12-07	2009-03-31
Robin Brian Martin	Director	2005-12-07	2006-11-30
Anthony Fox	Director	2000-12-04	2005-12-07
Paul Anthony John Kelly	Director	2003-06-13	2005-12-07
Jonathan Mark Richards	Director	2003-10-01	2005-12-07
Mark Andrew Smith	Director	2002-01-31	2005-12-07
Jeppe Heiurich Zink	Director	2004-05-01	2005-12-07
Hitesh Kumar Mehta	Director	2000-12-04	2004-04-30
John Michael Winn	Director	1999-11-10	2003-09-30
Nicholas John Radcliffe	Director	2001-07-27	2003-06-13
Jonathan Levitt	Company Secretary	2001-02-12	2002-10-31
Kevin Allan Collins	Director	1994-12-01	2002-01-31
Neil Philip Lanceley Heywood	Director	1994-12-01	2001-07-27
Nicholas John Radcliffe	Director	1994-12-01	2000-12-04
William Lawrence Graham Scott	Director	1999-05-25	2000-12-04
Mark Andrew Smith	Director	1994-12-01	2000-12-04
James Cook	Director	1999-06-01	2000-10-31
Timothy Roland Levett	Director	1995-03-10	1999-05-20
James John Mccready	Director	1995-07-01	1998-11-13
Queensferry Formations Limited	Nominated Director	1994-11-24	1994-12-01
Queensferry Registrations Limited	Nominated Director	1994-11-24	1994-12-01

Related Directorships for Queensferry Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Queensferry Secretaries Limited	FOOD CHAIN INNOVATION LIMITED	Company Secretary	2008-06-12	CURRENT	2008-06-12	Active
Queensferry Secretaries Limited	CPI CCP EU-T SCOTS GP LTD.	Company Secretary	2006-05-10	CURRENT	2006-05-10	Dissolved 2016-12-13
Queensferry Secretaries Limited	ROCKS AND MOUNTAINS LIMITED	Company Secretary	2005-08-25	CURRENT	2005-08-25	Dissolved 2014-02-07
Queensferry Secretaries Limited	AQUA (SCOTLAND) LIMITED	Company Secretary	2004-04-19	CURRENT	2000-05-30	Dissolved 2018-04-10
Queensferry Secretaries Limited	TECH SURE (UK) LTD.	Company Secretary	2004-02-06	CURRENT	2002-08-01	Active
Queensferry Secretaries Limited	VENTRAQ UK LIMITED	Company Secretary	2004-01-12	CURRENT	2003-12-11	Dissolved 2015-04-24
Queensferry Secretaries Limited	PURE & SIMPLE VENTURES LTD.	Company Secretary	2003-12-10	CURRENT	2003-12-10	Active
Queensferry Secretaries Limited	STANDARD PROPERTY INVESTMENT LIMITED	Company Secretary	2002-11-01	CURRENT	1871-09-07	Active
Queensferry Secretaries Limited	EDINBURGH ASSETS LIMITED	Company Secretary	2002-11-01	CURRENT	1983-06-14	Active - Proposal to Strike off
Queensferry Secretaries Limited	QUEEN STREET INVESTMENTS LIMITED	Company Secretary	2002-11-01	CURRENT	1983-02-23	Active
Queensferry Secretaries Limited	CALEDONIAN BANK LIMITED	Company Secretary	2002-11-01	CURRENT	1989-05-24	Active - Proposal to Strike off
Queensferry Secretaries Limited	NURSING HOME MANAGEMENT LIMITED	Company Secretary	2002-11-01	CURRENT	1996-05-01	Active - Proposal to Strike off
Queensferry Secretaries Limited	MACDONALD ORR LIMITED	Company Secretary	2002-11-01	CURRENT	1996-08-15	Active
Queensferry Secretaries Limited	ARTICULATE INSTRUMENTS LIMITED	Company Secretary	2002-07-12	CURRENT	2002-07-12	Active
Queensferry Secretaries Limited	BLUE VENTURES (EXPEDITIONS) LIMITED	Company Secretary	2002-06-21	CURRENT	2002-06-21	Active
Queensferry Secretaries Limited	ORCHARD INCORPORATIONS (13S) LIMITED	Company Secretary	2001-07-31	CURRENT	2000-07-05	Dissolved 2017-11-07
Queensferry Secretaries Limited	3L LIMITED	Company Secretary	2000-04-12	CURRENT	2000-04-12	Dissolved 2016-07-19
Queensferry Secretaries Limited	GREENHILL GATE LIMITED	Company Secretary	1999-02-26	CURRENT	1999-02-26	Liquidation
Queensferry Secretaries Limited	QUADSTONE TRUSTEE COMPANY LIMITED	Company Secretary	1998-09-07	CURRENT	1998-09-07	Dissolved 2015-09-04
Queensferry Secretaries Limited	H.D. HARDIE & COMPANY LIMITED	Company Secretary	1997-08-13	CURRENT	1953-11-23	Dissolved 2014-11-21
Queensferry Secretaries Limited	6S LIMITED	Company Secretary	1996-06-06	CURRENT	1996-06-06	Active
Queensferry Secretaries Limited	QUEENSFERRY FORMATIONS LIMITED	Company Secretary	1994-05-05	CURRENT	1993-08-12	Active
Queensferry Secretaries Limited	QUEENSFERRY REGISTRATIONS LIMITED	Company Secretary	1994-05-05	CURRENT	1993-08-12	Active
Queensferry Secretaries Limited	VEXASCRIPT LIMITED	Company Secretary	1994-02-02	CURRENT	1990-02-05	Active

Related Directorships for Gerard Richard Willsher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerard Richard Willsher	GRID DYNAMICS UK LTD	Director	2018-02-01	CURRENT	2009-05-08	Active
Gerard Richard Willsher	PITNEY BOWES PAYCO UK LIMITED	Director	2017-06-06	CURRENT	2017-06-06	Active
Gerard Richard Willsher	BORDERFREE UK LIMITED	Director	2015-08-26	CURRENT	2008-12-21	Active
Gerard Richard Willsher	PITNEY BOWES INTERNATIONAL FINANCE LIMITED	Director	2015-05-12	CURRENT	2015-05-12	Active
Gerard Richard Willsher	REAL TIME CONTENT LIMITED	Director	2015-05-01	CURRENT	2013-08-19	Liquidation
Gerard Richard Willsher	PITNEY BOWES CHARITY CHEST	Director	2013-07-22	CURRENT	1988-02-02	Dissolved 2018-05-22
Gerard Richard Willsher	PITNEY BOWES SOFTWARE EUROPE HOLDCO LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Dissolved 2015-03-31
Gerard Richard Willsher	PITNEY BOWES HOLDCO LIMITED	Director	2012-08-30	CURRENT	2012-08-30	Active
Gerard Richard Willsher	PITNEY BOWES GLOBAL LTD.	Director	2011-01-31	CURRENT	2000-06-08	Active
Gerard Richard Willsher	QUADSTONE TRUSTEE COMPANY LIMITED	Director	2010-10-15	CURRENT	1998-09-07	Dissolved 2015-09-04
Gerard Richard Willsher	OLDPSUK LIMITED	Director	2010-08-11	CURRENT	2005-05-13	Dissolved 2016-01-05
Gerard Richard Willsher	AIT QUEST TRUSTEE LIMITED	Director	2010-08-11	CURRENT	1998-10-15	Dissolved 2015-08-18
Gerard Richard Willsher	PORTRAIT SOFTWARE INTERNATIONAL LIMITED	Director	2010-08-11	CURRENT	1986-01-21	Liquidation
Gerard Richard Willsher	PORTRAIT SOFTWARE LIMITED	Director	2010-08-10	CURRENT	1997-04-22	Active
Gerard Richard Willsher	OLDEUROPE LIMITED	Director	2010-04-28	CURRENT	2010-04-28	Active
Gerard Richard Willsher	OLDEMT LIMITED	Director	2009-07-13	CURRENT	1992-02-10	Active - Proposal to Strike off
Gerard Richard Willsher	PRECISELY EUROPE SOFTWARE AND DATA LIMITED	Director	2008-12-12	CURRENT	1986-01-14	Liquidation
Gerard Richard Willsher	OLDPBIMS LIMITED	Director	2008-05-16	CURRENT	1996-09-23	Active - Proposal to Strike off
Gerard Richard Willsher	ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED	Director	2008-05-16	CURRENT	2004-11-03	Active - Proposal to Strike off
Gerard Richard Willsher	OLDBUSINESSAPP LIMITED	Director	2008-01-01	CURRENT	1987-09-30	Dissolved 2015-12-22
Gerard Richard Willsher	OLDGDC LIMITED	Director	2008-01-01	CURRENT	2002-07-08	Dissolved 2015-12-22
Gerard Richard Willsher	OLDSCOT LIMITED	Director	2008-01-01	CURRENT	2000-06-05	Dissolved 2015-12-22
Gerard Richard Willsher	OLDPBSL LIMITED	Director	2008-01-01	CURRENT	1995-03-23	Active - Proposal to Strike off
Gerard Richard Willsher	PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED	Director	2008-01-01	CURRENT	1997-10-01	Active
Gerard Richard Willsher	ENCOM EUROPE LIMITED	Director	2007-12-13	CURRENT	2006-02-07	Dissolved 2015-10-20
Gerard Richard Willsher	OLDMS LIMITED	Director	2002-01-04	CURRENT	1994-03-08	Active
Gerard Richard Willsher	PITNEY BOWES FINANCE LIMITED	Director	2001-12-31	CURRENT	1964-09-24	Active
Gerard Richard Willsher	PITNEY BOWES HOLDINGS LIMITED	Director	2001-12-17	CURRENT	1976-08-16	Active
Gerard Richard Willsher	PITNEY BOWES LIMITED	Director	2001-09-30	CURRENT	1922-05-25	Active