Company number SC368846
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address 46 RANFURLY DRIVE, CUMBERNAULD, GLASGOW, STRATHCLYDE, G68 0DS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 100
. The most likely internet sites of QUANTUM MARKETING SOLUTIONS (SCOTLAND) LTD. are www.quantummarketingsolutionsscotland.co.uk, and www.quantum-marketing-solutions-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Quantum Marketing Solutions Scotland Ltd is a Private Limited Company.
The company registration number is SC368846. Quantum Marketing Solutions Scotland Ltd has been working since 19 November 2009.
The present status of the company is Active. The registered address of Quantum Marketing Solutions Scotland Ltd is 46 Ranfurly Drive Cumbernauld Glasgow Strathclyde G68 0ds. . COOK, Janet Owens Burt is a Secretary of the company. COOK, Glen is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
COOK, Glen
Appointed Date: 19 November 2009
53 years old
Resigned Directors
Secretary
TRAINER, Peter
Resigned: 19 November 2009
Appointed Date: 19 November 2009
Director
MCINTOSH, Susan
Resigned: 19 November 2009
Appointed Date: 19 November 2009
55 years old
Director
TRAINER, Peter
Resigned: 19 November 2009
Appointed Date: 19 November 2009
73 years old
Persons With Significant Control
Mr Glen Cook
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
QUANTUM MARKETING SOLUTIONS (SCOTLAND) LTD. Events
29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 April 2016
24 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
13 Jul 2015
Total exemption small company accounts made up to 30 April 2015
20 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
...
... and 10 more events
02 Jun 2010
Appointment of Glen Cook as a director
04 Dec 2009
Termination of appointment of Peter Trainer as a secretary
04 Dec 2009
Termination of appointment of Susan Mcintosh as a director
04 Dec 2009
Termination of appointment of Peter Trainer as a director
19 Nov 2009
Incorporation