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Company Information for

QUETZAL LIMITED

1 MERCHISTON CRESCENT, EDINBURGH, EH10 5AN,
Company Registration Number
SC413192
Private Limited Company
Active

Company Overview

About Quetzal Ltd
QUETZAL LIMITED was founded on 2011-12-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Quetzal Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
QUETZAL LIMITED
 
Legal Registered Office
1 MERCHISTON CRESCENT
EDINBURGH
EH10 5AN
Other companies in TD9
 
Previous Names
ANDSTRAT (NO. 373) LIMITED21/03/2012
Filing Information
Company Number SC413192
Company ID Number SC413192
Date formed 2011-12-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB164212829  
Last Datalog update: 2026-01-06 11:01:37
Primary Source:Companies House
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Companies with same name QUETZAL LIMITED
The following companies were found which have the same name as QUETZAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUETZAL Dissolved Company formed on the 2003-08-21
QUETZAL AVIATION, LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980060000 Active Company formed on the 2015-04-13
QUETZAL & COATL, L.L.C. 1115 WAVERLY ST HOUSTON TX 77008 ACTIVE Company formed on the 2014-03-28
QUETZAL & ASSOCIATES LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2020-01-10
QUETZAL & JADE LLC 1624 NE 75TH AVE PORTLAND OR 97213 Active Company formed on the 2020-09-08
QUETZAL & CO. LLC 4306 SW 9TH DES MOINES IA 50315 Active Company formed on the 2022-05-17
QUETZAL 179 LIMITED 10 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG Dissolved Company formed on the 2013-04-30
Quetzal 5 LLC 1814 Woody Creek Road Woody Creek CO 81656 Voluntarily Dissolved Company formed on the 2023-04-24
QUETZAL ADVISORY LTD 4 HENSHAW STREET LONDON SE17 1PD Active - Proposal to Strike off Company formed on the 2019-11-12
QUETZAL AI, LLC 5823 DESERT OAK WAY SPRING TX 77379 Active Company formed on the 2023-08-17
QUETZAL ARTS AND CRAFTS LTD Director General's House 15 Rockstone Place Southampton SO15 2EP Active - Proposal to Strike off Company formed on the 2020-09-15
Quetzal Associates, Inc. 21 CARPENTER AVENUE BARRINGTON RI 02806 Active Company formed on the 2015-12-10
QUETZAL ASSOCIATES INC California Unknown
QUETZAL AVIATION CORPORATION 1004 EMIL CT BLACKSBURG VA 24060 ACTIVE Company formed on the 2001-06-06
QUETZAL BAKERY, INC. 269 NW 82 AVE. MIAMI FL 33126 Inactive Company formed on the 2008-04-03
QUETZAL BAKERY, INC. 2551 NW 31 ST MIAMI FL 33142 Active Company formed on the 2012-05-25
QUETZAL BAR RESTAURANT LLC 2407 S CONGRESS AVE # E234 AUSTIN TX 78704 Forfeited Company formed on the 2017-11-10
QUETZAL BAKERY EQUIPMENT LLC 187 WOLF ROAD, SUITE 101 Westchester ALBANY NY 12205 Active Company formed on the 2018-05-14
QUETZAL BAKERY INCORPORATED California Unknown
QUETZAL BIOMEDICAL INC Delaware Unknown

Company Officers of QUETZAL LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY RAMPEN
 Director 2012-03-07
WILLIAM HUGH SALVIN RAMPEN
 Director 2012-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
AS COMPANY SERVICES LIMITED
 Company Secretary 2011-12-14 2014-12-15
SIMON THOMAS DAVID BROWN
 Director 2011-12-14 2012-03-07
JOHN NEILSON KERR
 Director 2011-12-14 2012-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM HUGH SALVIN RAMPEN SYNCHROSTOR LIMITED Director 2018-04-13 CURRENT 2017-12-14 Active
WILLIAM HUGH SALVIN RAMPEN NEW MALONE COMPANY LIMITED Director 1998-10-22 CURRENT 1997-10-29 Active
WILLIAM HUGH SALVIN RAMPEN ARTEMIS INTELLIGENT POWER LIMITED Director 1994-04-16 CURRENT 1977-02-07 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
2025-12-22CONFIRMATION STATEMENT MADE ON 15/12/25, WITH NO UPDATES
2025-11-03APPOINTMENT TERMINATED, DIRECTOR ROSEMARY RAMPEN
2024-12-16CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES
2024-07-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2022-12-15CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2021-12-23CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-22PSC04Change of details for Dr Rosie Rampen as a person with significant control on 2020-12-22
2020-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/20 FROM Cavers Garden Farm Hawick Scotland TD9 8LN
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-08-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-08-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-08-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0114/12/15 ANNUAL RETURN FULL LIST
2015-08-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0114/12/14 ANNUAL RETURN FULL LIST
2014-12-15TM02Termination of appointment of As Company Services Limited on 2014-12-15
2014-08-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0114/12/13 ANNUAL RETURN FULL LIST
2013-08-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16RES01ADOPT ARTICLES 16/05/13
2013-04-25RES13REDESIGNATION 1 ORDINARY SHARE INTO 1A ORDINARY SHARE 28/05/2012
2013-04-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Redesignation 1 ordinary share into 1A ordinary share 28/05/2012
  • Resolution of removal of pre-emption rights
2013-04-25SH08Change of share class name or designation
2013-04-25SH0128/05/12 STATEMENT OF CAPITAL GBP 100.00
2013-04-25SH0128/05/12 STATEMENT OF CAPITAL GBP 70.00
2012-12-21AR0114/12/12 ANNUAL RETURN FULL LIST
2012-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/12 FROM 1 Rutland Court Edinburgh Midlothian EH3 8EY
2012-03-23AP01DIRECTOR APPOINTED DOCTOR ROSEMARY RAMPEN
2012-03-23AP01DIRECTOR APPOINTED DOCTOR WILLIAM HUGH SALVIN RAMPEN
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KERR
2012-03-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-21CERTNMCOMPANY NAME CHANGED ANDSTRAT (NO. 373) LIMITED CERTIFICATE ISSUED ON 21/03/12
2012-03-21RES15CHANGE OF NAME 03/03/2012
2011-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
012 - Growing of perennial crops
01290 - Growing of other perennial crops

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity



Licences & Regulatory approval
We could not find any licences issued to QUETZAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUETZAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUETZAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 01290 - Growing of other perennial crops

Creditors
Creditors Due After One Year 2011-12-14 £ 1,048,837
Creditors Due Within One Year 2011-12-14 £ 900

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 QUETZAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-14 £ 100
Cash Bank In Hand 2011-12-14 £ 199,197
Current Assets 2011-12-14 £ 220,260
Debtors 2011-12-14 £ 21,063
Fixed Assets 2011-12-14 £ 814,219
Shareholder Funds 2011-12-14 £ 15,258
Tangible Fixed Assets 2011-12-14 £ 814,219

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUETZAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUETZAL LIMITED
Trademarks
We have not found any records of QUETZAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUETZAL 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 (01290 - Growing of other perennial crops) as QUETZAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUETZAL 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 QUETZAL 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 QUETZAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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