Company number SC242678
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address BURNSIDE BUSINESS PARK, BURNSIDE ROAD, PETERHEAD, ABERDEENSHIRE, SCOTLAND, AB42 3AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 2
. The most likely internet sites of QUANTUM PROPERTY DEVELOPMENTS LTD. are www.quantumpropertydevelopments.co.uk, and www.quantum-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Inverurie Rail Station is 25.4 miles; to Aberdeen Rail Station is 26.2 miles; to Portlethen Rail Station is 31.8 miles; to Stonehaven Rail Station is 39.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Property Developments Ltd is a Private Limited Company.
The company registration number is SC242678. Quantum Property Developments Ltd has been working since 21 January 2003.
The present status of the company is Active. The registered address of Quantum Property Developments Ltd is Burnside Business Park Burnside Road Peterhead Aberdeenshire Scotland Ab42 3aw. . ARTHUR, Vivien is a Secretary of the company. ARTHUR, David Alexander is a Director of the company. ARTHUR, Vivien is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Persons With Significant Control
Mr David Alexander Arthur
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vivien Arthur
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUANTUM PROPERTY DEVELOPMENTS LTD. Events
10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Registered office address changed from 3-5 Marischal Street Peterhead Aberdeenshire AB42 1BS to Burnside Business Park Burnside Road Peterhead Aberdeenshire AB42 3AW on 20 November 2015
...
... and 35 more events
13 Feb 2003
New director appointed
11 Feb 2003
Partic of mort/charge *
23 Jan 2003
Director resigned
23 Jan 2003
Secretary resigned
21 Jan 2003
Incorporation
1 July 2014
Charge code SC24 2678 0003
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 to 5 marishcal street peterhead…
14 February 2003
Standard security
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 & 3 ellis street, peterhead, aberdeen.
6 February 2003
Bond & floating charge
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…