Quoin Property Company Limited

Liquidation
Incorporated on 17 Sep 2004

Reg Address: C/O Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh EH12 5HD

Company Number SC273554
Company Status Liquidation
Incorporation Date 17 Sep 2004
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 20
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 20
Accounts Last Made 28 Feb 2019
Accounts Type Total Exemption Full
Accounts Next Due 28 Feb 2021
Ruturns Last Made 17 Sep 2015
Ruturns Next Due 15 Oct 2016
Confirmation Statement Last Made 17 Sep 2020
Confirmation Statement Next Due 1 Oct 2021
Average Number of Employees -

Summary The company with name "Quoin Property Company Limited" is a private limited company and located in C/O Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh EH12 5HD. Quoin Property Company Limited is currently in liquidation status and it was incorporated on 17 Sep 2004 (20 years 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 28 Feb 2021, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Quoin Property Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Scott Richard Mccabe	Director	15 Jan 2021	British	Active
2	Jeremy John Tutton	Director	21 Aug 2020	British	Active
3	Jeremy John Tutton	Director	21 Aug 2020	British	Active
4	Kevin Charles Mccabe	Director	30 Jul 2018	British	Resigned 21 Aug 2020
5	Simon Charles Mccabe	Director	30 Sep 2008	British	Resigned 15 Jan 2021
6	ESPLANADE SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Apr 2008	-	Active
7	ESPLANADE DIRECTOR LIMITED	Corporate Director	1 Apr 2008	-	Resigned 21 Aug 2020
8	Simon Capper	Secretary	15 Dec 2006	-	Resigned 1 Apr 2008
9	John Marcus William Stacey	Director	27 Apr 2006	British	Resigned 1 Apr 2008
10	Jo Anne Mccabe	Secretary	27 Oct 2005	-	Resigned 1 Apr 2008
11	John Lewis Burnley	Director	11 Nov 2004	British	Resigned 1 Apr 2008
12	OSWALDS OF EDINBURGH LIMITED	Corporate Nominee Secretary	17 Sep 2004	-	Resigned 17 Sep 2004
13	Sandra Mccabe	Secretary	17 Sep 2004	British	Resigned 27 Oct 2005
14	Scott Richard Mccabe	Director	17 Sep 2004	British	Resigned 1 Apr 2008
15	Simon Charles Mccabe	Director	17 Sep 2004	British	Resigned 1 Apr 2008

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Scarborough Property Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Quoin Property Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	9 Nov 2022	Download PDF
2	Insolvency - Liquidation Voluntary Members Return Of Final Meeting Scotland	9 Aug 2022	Download PDF
3	Resolution	6 Apr 2021	Download PDF
4	Address - Change Sail Company With New	15 Mar 2021	Download PDF 2 Pages
5	Address - Change Registered Office Company With Date Old New	24 Feb 2021	Download PDF 2 Pages
6	Officers - Appoint Person Director Company With Name Date	2 Feb 2021	Download PDF 2 Pages
7	Officers - Termination Director Company With Name Termination Date	29 Jan 2021	Download PDF 1 Pages
8	Confirmation Statement - No Updates	25 Sep 2020	Download PDF 3 Pages
9	Address - Change Registered Office Company With Date Old New	1 Sep 2020	Download PDF 1 Pages
10	Officers - Termination Director Company With Name Termination Date	24 Aug 2020	Download PDF 1 Pages
11	Officers - Termination Director Company With Name Termination Date	24 Aug 2020	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	24 Aug 2020	Download PDF 2 Pages
13	Officers - Change Person Director Company With Change Date	26 Feb 2020	Download PDF 3 Pages
14	Accounts - Total Exemption Full	15 Nov 2019	Download PDF 12 Pages
15	Confirmation Statement - No Updates	1 Oct 2019	Download PDF 3 Pages
16	Address - Change Registered Office Company With Date Old New	4 Jul 2019	Download PDF 1 Pages
17	Confirmation Statement - No Updates	1 Oct 2018	Download PDF 3 Pages
18	Accounts - Total Exemption Full	24 Sep 2018	Download PDF 13 Pages
19	Accounts - Total Exemption Full	24 Sep 2018	Download PDF 14 Pages
20	Officers - Appoint Person Director Company With Name Date	8 Aug 2018	Download PDF 2 Pages
21	Restoration - Legacy	12 Jul 2018	Download PDF 1 Pages
22	Gazette - Dissolved Liquidation	20 Jun 2018	Download PDF 1 Pages
23	Insolvency - Liquidation Voluntary Return Of Final Meeting Scotland	20 Mar 2018	Download PDF 7 Pages
24	Resolution	13 Oct 2017	Download PDF 1 Pages
25	Confirmation Statement - No Updates	25 Sep 2017	Download PDF 3 Pages
26	Mortgage - Satisfy Charge Full	19 May 2017	Download PDF 4 Pages
27	Mortgage - Satisfy Charge Full	19 May 2017	Download PDF 4 Pages
28	Mortgage - Satisfy Charge Full	19 May 2017	Download PDF 4 Pages
29	Mortgage - Satisfy Charge Full	19 May 2017	Download PDF 4 Pages
30	Mortgage - Satisfy Charge Full	19 May 2017	Download PDF 4 Pages
31	Mortgage - Satisfy Charge Full	19 May 2017	Download PDF 4 Pages
32	Mortgage - Satisfy Charge Full	19 May 2017	Download PDF 4 Pages
33	Confirmation Statement - Updates	26 Sep 2016	Download PDF 5 Pages
34	Accounts - Full	6 Sep 2016	Download PDF 18 Pages
35	Officers - Change Person Director Company With Change Date	1 Jul 2016	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	14 Oct 2015	Download PDF 5 Pages
37	Accounts - Full	2 Sep 2015	Download PDF 16 Pages
38	Officers - Change Person Director Company With Change Date	6 Mar 2015	Download PDF 2 Pages
39	Address - Change Registered Office Company With Date Old New	5 Feb 2015	Download PDF 1 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	18 Sep 2014	Download PDF 5 Pages
41	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Aug 2014	Download PDF 14 Pages
42	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Aug 2014	Download PDF 57 Pages
43	Accounts - Full	23 Jul 2014	Download PDF 16 Pages
44	Mortgage - Satisfy Charge Full	17 Feb 2014	Download PDF 4 Pages
45	Mortgage - Satisfy Charge Full	17 Feb 2014	Download PDF 4 Pages
46	Mortgage - Satisfy Charge Full	17 Feb 2014	Download PDF 4 Pages
47	Mortgage - Satisfy Charge Full	17 Feb 2014	Download PDF 4 Pages
48	Mortgage - Satisfy Charge Full	17 Feb 2014	Download PDF 4 Pages
49	Mortgage - Satisfy Charge Full	17 Feb 2014	Download PDF 4 Pages
50	Mortgage - Satisfy Charge Full	17 Feb 2014	Download PDF 4 Pages
51	Mortgage - Create With Deed With Charge Number	3 Feb 2014	Download PDF 22 Pages
52	Mortgage - Satisfy Charge Full	24 Jan 2014	Download PDF 4 Pages
53	Mortgage - Satisfy Charge Full	24 Jan 2014	Download PDF 4 Pages
54	Mortgage - Satisfy Charge Full	24 Jan 2014	Download PDF 4 Pages
55	Mortgage - Satisfy Charge Full	24 Jan 2014	Download PDF 4 Pages
56	Mortgage - Satisfy Charge Full	24 Jan 2014	Download PDF 4 Pages
57	Mortgage - Satisfy Charge Full	24 Jan 2014	Download PDF 4 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	2 Oct 2013	Download PDF 5 Pages
59	Officers - Change Person Director Company With Change Date	2 Oct 2013	Download PDF 3 Pages
60	Accounts - Full	27 Jun 2013	Download PDF 16 Pages
61	Officers - Change Person Director Company With Change Date	21 Dec 2012	Download PDF 2 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	21 Sep 2012	Download PDF 5 Pages
63	Accounts - Full	5 Jul 2012	Download PDF 16 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	19 Sep 2011	Download PDF 5 Pages
65	Accounts - Full	15 Sep 2011	Download PDF 16 Pages
66	Officers - Change Person Director Company With Change Date	19 Jul 2011	Download PDF 3 Pages
67	Resolution	6 Jun 2011	Download PDF 2 Pages
68	Incorporation - Memorandum Articles	6 Jun 2011	Download PDF 5 Pages
69	Mortgage - Legacy	3 Jun 2011	Download PDF 7 Pages
70	Mortgage - Alter Floating Charge With Number	3 Jun 2011	Download PDF 18 Pages
71	Mortgage - Legacy	3 Jun 2011	Download PDF 7 Pages
72	Mortgage - Legacy	3 Jun 2011	Download PDF 14 Pages
73	Mortgage - Legacy	3 Jun 2011	Download PDF 13 Pages
74	Mortgage - Alter Floating Charge With Number	3 Jun 2011	Download PDF 24 Pages
75	Mortgage - Alter Floating Charge With Number	3 Jun 2011	Download PDF 25 Pages
76	Mortgage - Alter Floating Charge With Number	3 Jun 2011	Download PDF 18 Pages
77	Accounts - Full	2 Dec 2010	Download PDF 16 Pages
78	Officers - Change Person Director Company With Change Date	24 Nov 2010	Download PDF 3 Pages
79	Officers - Change Corporate Director Company With Change Date	24 Sep 2010	Download PDF 2 Pages
80	Officers - Change Corporate Secretary Company With Change Date	24 Sep 2010	Download PDF 2 Pages
81	Annual Return - Company With Made Up Date Full List Shareholders	24 Sep 2010	Download PDF 5 Pages
82	Address - Change Registered Office Company With Date Old	15 Mar 2010	Download PDF 2 Pages
83	Accounts - Full	12 Mar 2010	Download PDF 16 Pages
84	Annual Return - Legacy	23 Sep 2009	Download PDF 5 Pages
85	Officers - Legacy	11 Jun 2009	Download PDF 1 Pages
86	Mortgage - Legacy	3 Apr 2009	Download PDF 10 Pages
87	Officers - Legacy	3 Mar 2009	Download PDF 1 Pages
88	Accounts - Full	23 Dec 2008	Download PDF 16 Pages
89	Annual Return - Legacy	9 Oct 2008	Download PDF 6 Pages
90	Officers - Legacy	2 Oct 2008	Download PDF 4 Pages
91	Officers - Legacy	12 May 2008	Download PDF 1 Pages
92	Officers - Legacy	12 May 2008	Download PDF 1 Pages
93	Officers - Legacy	12 May 2008	Download PDF 1 Pages
94	Officers - Legacy	12 May 2008	Download PDF 1 Pages
95	Officers - Legacy	12 May 2008	Download PDF 1 Pages
96	Officers - Legacy	12 May 2008	Download PDF 2 Pages
97	Officers - Legacy	12 May 2008	Download PDF 2 Pages
98	Officers - Legacy	12 May 2008	Download PDF 1 Pages
99	Accounts - Legacy	10 Apr 2008	Download PDF 1 Pages
100	Address - Legacy	28 Mar 2008	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Sheffield United Football Club Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
2	Scarborough Group International Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
3	Scarborough Enterprises (Uk) Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
4	United Scarborough Estates Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
5	Esplanade Consultants Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
6	Quantum Property (Poyle) Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
7	Scarborough Scotia Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
8	Scarborough Group Holdings Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
9	Scarborough Partnership Properties Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
10	Scarborough Property (Uk) Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
11	Scarborough Property Developments Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
12	Sdg (Stockport) Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
13	Sdg Caledonia (Residential) Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
14	Spc Group Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
15	Seaside 1 Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
16	Scarduke Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
17	Scarborough Investment Company (Blackpool) Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
18	Scarborough Ventures Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
19	Scarscot Holdings Limited Mutual People: Jeremy John Tutton	Active
20	Seaside Holdings Limited Mutual People: Jeremy John Tutton	Active
21	Scarborough Property Company Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
22	Scarborough Group Developments Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
23	City Of Stirling Business Parks (Investments) Limited Mutual People: Jeremy John Tutton	Active
24	Derwent Court Management Company Limited Mutual People: Jeremy John Tutton	Active
25	Blades Leisure Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
26	Talbot Green Developments Limited Mutual People: Jeremy John Tutton	Active
27	Fairbriar Development Holdings Limited Mutual People: Jeremy John Tutton	Active
28	Fairbriar Management Ph1 Limited Mutual People: Jeremy John Tutton	Active
29	Fairbriar Residential Developments Limited Mutual People: Jeremy John Tutton	Active
30	Doncaster Bus Station Holdings Limited Mutual People: Jeremy John Tutton	Active
31	John Street Developments Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
32	Legacy Stadium Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
33	Sdg (Congleton) Limited Mutual People: Jeremy John Tutton	Active
34	Vserv Group Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
35	Scarborough Partnership Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
36	Esplanade Group (Scarborough) International Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
37	117 The Headrow Limited Mutual People: Jeremy John Tutton	Active
38	Scarborough Partnership Residential Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
39	Cromwell Director Limited Mutual People: Jeremy John Tutton	Active
40	Scarborough Premier Developments Limited Mutual People: Jeremy John Tutton	Active
41	Sdg (Newport) Limited Mutual People: Jeremy John Tutton	Active
42	Thorpe Park Holdings Limited Mutual People: Jeremy John Tutton	Active
43	Tp B7 Limited Mutual People: Jeremy John Tutton	dissolved
44	Thorpe Park A2 Limited Mutual People: Jeremy John Tutton	Active
45	Scarborough Thorpe Park Holdings Limited Mutual People: Jeremy John Tutton	Active
46	Sdg (Wigan) Limited Mutual People: Jeremy John Tutton	Active
47	Thorpe Park Developments Limited Mutual People: Jeremy John Tutton	Active
48	Thorpe Park 3175 Limited Mutual People: Jeremy John Tutton	Active
49	Scarborough Dc Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
50	Middlewood Locks Residential Limited Mutual People: Jeremy John Tutton	Active
51	Ml Phase 2 Limited Mutual People: Jeremy John Tutton	Active
52	Tp Springs Limited Mutual People: Jeremy John Tutton	Active
53	Tp B3 Limited Mutual People: Jeremy John Tutton	dissolved
54	Cutlers Holdings Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
55	Esplanade Director Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
56	Europa Property Company (Northern) Limited Mutual People: Jeremy John Tutton	Active
57	Esplanade Secretarial Services Limited Mutual People: Jeremy John Tutton	Active
58	Fairbriar Commercial Limited Mutual People: Jeremy John Tutton	Active
59	Fairbriar Hatbox Limited Mutual People: Jeremy John Tutton	Active
60	Fairbriar Developments (Salford) Limited Mutual People: Jeremy John Tutton	Active
61	Fairbriar Real Estate Limited Mutual People: Jeremy John Tutton	Active
62	Fairbriar Real Estate Developments Limited Mutual People: Jeremy John Tutton	Active
63	Middlewood Locks Klm Limited Mutual People: Jeremy John Tutton	Active
64	Remote Properties 1175 Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	dissolved
65	Scarborough Holdings (Uk) Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
66	Scarborough Holding Company Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
67	Scarborough United Group Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
68	Scarborough Management Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
69	Scarborough Development Group Holdings Limited Mutual People: Jeremy John Tutton	Active
70	Scarborough Development Group Limited Mutual People: Jeremy John Tutton	Active
71	Blueprint Workspace Limited Mutual People: Jeremy John Tutton	Active
72	Scarborough Acero Limited Mutual People: Jeremy John Tutton	dissolved
73	Scarborough Mscp B3 Limited Mutual People: Jeremy John Tutton	Active
74	Scarborough B3 Coast Limited Mutual People: Jeremy John Tutton	Active
75	Scarmac Limited Mutual People: Jeremy John Tutton	Active
76	Scarborough B7 Limited Mutual People: Jeremy John Tutton	Active
77	Sdg (Boston) Limited Mutual People: Jeremy John Tutton	Active
78	Sdg (Glossop) Limited Mutual People: Jeremy John Tutton	Active
79	Scarborough Development Services Limited Mutual People: Jeremy John Tutton	Active
80	Steeland Limited Mutual People: Jeremy John Tutton	Active
81	Tp Mscp Limited Mutual People: Jeremy John Tutton	dissolved
82	Doncaster Bus Station Limited Mutual People: Jeremy John Tutton	Active
83	Teesland Group Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	dissolved
84	Teesland Holdings Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	dissolved
85	Scarborough Legacy Holdings Limited Mutual People: Jeremy John Tutton	Active
86	United Scarborough Estates (Richmond) Limited Mutual People: Scott Richard Mccabe	Liquidation
87	Use (Chelmsford) Limited Mutual People: Scott Richard Mccabe	Liquidation
88	Use (Hanover House) Limited Mutual People: Scott Richard Mccabe	Liquidation
89	Use (Rushden) Limited Mutual People: Scott Richard Mccabe	Liquidation
90	Use (Watford) Limited Mutual People: Scott Richard Mccabe	Liquidation
91	Sheffield Digital Campus Limited Mutual People: Scott Richard Mccabe	Liquidation
92	Europa Threadneedle Limited Mutual People: Scott Richard Mccabe	Liquidation
93	Europa Apartments Limited Mutual People: Scott Richard Mccabe	Liquidation
94	Haymarket House (Belfast) Limited Mutual People: Scott Richard Mccabe	Liquidation
95	Seaside 5 Limited Mutual People: Scott Richard Mccabe	Liquidation
96	Use (Bristol) Limited Mutual People: Scott Richard Mccabe	Liquidation
97	Bouquet Trois Limited Mutual People: Scott Richard Mccabe	Active
98	Endeavour Enterprise (Doncaster) Limited Mutual People: Scott Richard Mccabe	Active
99	St Vincent Street Developments Limited Mutual People: Scott Richard Mccabe	Active
100	Sufc Women Limited Mutual People: Scott Richard Mccabe	Active
101	Forsyth Enterprise Centre Limited Mutual People: Scott Richard Mccabe	Active
102	Forsyth Business Centres Uk Limited Mutual People: Scott Richard Mccabe	Active
103	Scarborough Overseas Holdings Limited Mutual People: Scott Richard Mccabe	Active
104	Scarborough International Properties Limited Mutual People: Scott Richard Mccabe	Active
105	Scarborough Property Group Limited Mutual People: Scott Richard Mccabe	Liquidation
106	Use (Leicester) Limited Mutual People: Scott Richard Mccabe	Active
107	T P Property Services Limited Mutual People: Scott Richard Mccabe	Active
108	Vserv (Uk) Limited Mutual People: Scott Richard Mccabe	Active
109	Scarborough Group Limited Mutual People: Scott Richard Mccabe	Active
110	Christchurch Properties (Northern) Limited Mutual People: Scott Richard Mccabe	Active
111	Scarborough Gf Limited Mutual People: Scott Richard Mccabe	Active
112	Scarford (Hirwaun) Limited Mutual People: Scott Richard Mccabe	dissolved
113	Scarnov (Uk) Limited Mutual People: Scott Richard Mccabe	Active
114	Scosim Limited Mutual People: Scott Richard Mccabe	Active
115	Espacio Limited Mutual People: Scott Richard Mccabe	dissolved
116	Vsoftco Limited Mutual People: Scott Richard Mccabe	dissolved
117	George Pindar Community Sports College Trust Mutual People: Scott Richard Mccabe	dissolved
118	Esplanade Interiors Limited Mutual People: Scott Richard Mccabe	dissolved