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Company Information for

QUATRO VENTURE LIMITED

C/O GRANT THORNTON UK LLP LEVEL 8, 110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC178932
Private Limited Company
In Administration

Company Overview

About Quatro Venture Ltd
QUATRO VENTURE LIMITED was founded on 1997-09-16 and has its registered office in Glasgow. The organisation's status is listed as "In Administration". Quatro Venture Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
QUATRO VENTURE LIMITED
 
Legal Registered Office
C/O GRANT THORNTON UK LLP LEVEL 8
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in AB10
 
Telephone01224642111
 
Filing Information
Company Number SC178932
Company ID Number SC178932
Date formed 1997-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2016
Account next due 30/12/2017
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB699644362  
Last Datalog update: 2018-09-04 23:39:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUATRO VENTURE LIMITED

Company Officers of QUATRO VENTURE LIMITED

Current Directors
Officer Role Date Appointed
BURNETT & COMPANY
Company Secretary 2002-03-04
HYTHAM BEDAWI
Director 1997-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETERKINS
Company Secretary 2000-09-15 2002-03-04
ADD ACCOUNTANCY LIMITED
Company Secretary 1997-09-16 2000-09-15
YUSUF IRIDAG
Director 1997-09-16 2000-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BURNETT & COMPANY STONEHAVEN MICROBIOLOGY SERVICES LIMITED Company Secretary 2003-11-28 CURRENT 2003-11-28 Active
BURNETT & COMPANY RIG CONTROL PRODUCTS LIMITED Company Secretary 2003-06-26 CURRENT 2003-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-222.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 12 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UR
2018-03-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-03-06GAZ1FIRST GAZETTE
2018-03-06GAZ1FIRST GAZETTE
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2017-10-19PSC04PSC'S CHANGE OF PARTICULARS / MS JILL BEDAWI / 01/04/2017
2017-10-19PSC04PSC'S CHANGE OF PARTICULARS / MR HYTHAM BEDAWI / 01/04/2017
2017-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HYTHAM BEDAWI / 01/04/2017
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-01-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1789320005
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0116/09/15 FULL LIST
2014-12-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0116/09/14 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-17AR0116/09/13 FULL LIST
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 6 KING'S GATE ABERDEEN AB15 4EJ
2013-01-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-28AR0116/09/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-13AR0116/09/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-14AR0116/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HYTHAM BEDAWI / 16/09/2010
2010-10-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & COMPANY / 16/09/2010
2010-03-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-24AR0116/09/09 FULL LIST
2009-05-19419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-15410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-23410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-06363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-06-06363sRETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-20410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-02363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 6A QUEENS ROAD ABERDEEN AB15 4ZT
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-20363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-05-24410(Scot)PARTIC OF MORT/CHARGE *****
2004-11-05363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-25363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-06288aNEW SECRETARY APPOINTED
2003-02-06363(288)SECRETARY RESIGNED
2003-02-06363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-10-01287REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 100 UNION STREET ABERDEEN AB10 1QR
2002-10-01225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/03/03
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-20363aRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-11-03363aRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-10-24288bSECRETARY RESIGNED
2000-10-24288cDIRECTOR'S PARTICULARS CHANGED
2000-10-24288aNEW SECRETARY APPOINTED
2000-10-24287REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 8 ALBYN TERRACE ABERDEEN AB10 1YP
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-04288bDIRECTOR RESIGNED
2000-01-20ELRESS386 DISP APP AUDS 31/12/99
2000-01-20ELRESS366A DISP HOLDING AGM 31/12/99
1999-09-27363sRETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
1999-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-28363sRETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
1997-10-24288aNEW DIRECTOR APPOINTED
1997-10-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-24SRES01ADOPT MEM AND ARTS 20/10/97
1997-10-2488(2)RAD 20/10/97--------- £ SI 99@1=99 £ IC 1/100
1997-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to QUATRO VENTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-08-17
Fines / Sanctions
No fines or sanctions have been issued against QUATRO VENTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-20 Outstanding E.C. MATHESON & SON LIMITED
STANDARD SECURITY 2009-05-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2009-01-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2007-01-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-05-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUATRO VENTURE LIMITED

Intangible Assets
Patents
We have not found any records of QUATRO VENTURE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of QUATRO VENTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUATRO VENTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as QUATRO VENTURE LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where QUATRO VENTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUATRO VENTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUATRO VENTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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