QUANTUM PROPERTY COMPANY LIMITED
Company is dissolved
General Information
NAME
QUANTUM PROPERTY COMPANY LIMITED
COMPANY NUMBER
SC280316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/02/2005
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2017
ACCOUNTS MADE UP TO
29/02/2016
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PREVIOUS NAMES
This company does not have any previous names.
STIRLING
FK9 4TU
Lomond Court
The Castle Business Park
Stirling
Stirlingshire
FK9 4TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 16/12/2024 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 16/12/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
Credit Risk Overview
Want to learn more about QUANTUM PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUANTUM PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTUM PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 2 Past: 153 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 24 Past: 77 |
View Report |
|
Born in Oct 1944 |
Resigned | Director |
Current: 5 Past: 146 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 439 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 16/12/2024 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 16/12/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 17/10/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 29/08/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 17/07/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 11/07/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 10/05/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 10/05/2024 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 10/05/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 04/04/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 27/02/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 27/02/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 27/02/2024 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 12/02/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 07/02/2024 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 07/02/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 14/12/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 14/12/2023 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 14/12/2023 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 07/12/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 07/12/2023 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 26/10/2023 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 23/08/2023 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 23/08/2023 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 23/08/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 06/04/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 06/04/2023 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 06/04/2023 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 20/03/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 20/03/2023 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 20/03/2023 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 01/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 19/08/2015 | ESPLANADE SECRETARIAL SERVICES LIMITED (913073356) has left the board |
| 19/08/2015 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 05/03/2015 | New Annual Return filed |
| 09/02/2015 | Change in Reg. Office |
| 02/10/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 13/09/2012 | Simon Charles McCabe has left the board |
| 13/09/2012 | New Board Member Simon Charles McCabe Appointed |
| 11/09/2012 | New Board Member Simon Charles McCabe Appointed |
| 07/09/2012 | New Accounts filed |
| 06/09/2012 | Didier Michel Tandy has left the board |
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