THE QUANTUM FUND LIMITED
PEEBLES

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Company number SC128963
Status Active
Incorporation Date 11 December 1990
Company Type Private Limited Company
Address M H WEBER, RAMORNIE, CHAMBERS TERRACE, PEEBLES, PEEBLESSHIRE, EH45 9DZ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 13,337 . The most likely internet sites of THE QUANTUM FUND LIMITED are www.thequantumfund.co.uk, and www.the-quantum-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Slateford Rail Station is 19.4 miles; to Edinburgh Park Rail Station is 19.8 miles; to South Gyle Rail Station is 20.4 miles; to Brunstane Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Quantum Fund Limited is a Private Limited Company. The company registration number is SC128963. The Quantum Fund Limited has been working since 11 December 1990. The present status of the company is Active. The registered address of The Quantum Fund Limited is M H Weber Ramornie Chambers Terrace Peebles Peeblesshire Eh45 9dz. . WEBER, Michael Henry is a Secretary of the company. WEBER, Michael Henry is a Director of the company. Secretary MACPHERSON, Alastair George Murray has been resigned. Secretary WINTON, Keith David Roy, Dr has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MACPHERSON, Alastair George Murray has been resigned. Director WALKER, Alexander Macbean has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
WEBER, Michael Henry
Appointed Date: 18 November 2000
Director
WEBER, Michael Henry
Appointed Date: 11 February 1991
82 years old

Resigned Directors

Secretary
MACPHERSON, Alastair George Murray
Resigned: 17 November 2000
Appointed Date: 11 November 1997
Secretary
WINTON, Keith David Roy, Dr
Resigned: 11 November 1997
Appointed Date: 11 February 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 February 1991
Appointed Date: 11 December 1990
Director
MACPHERSON, Alastair George Murray
Resigned: 17 November 2000
Appointed Date: 24 September 1997
79 years old
Director
WALKER, Alexander Macbean
Resigned: 21 November 2005
Appointed Date: 24 September 1997
83 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 February 1991
Appointed Date: 11 December 1990

Persons With Significant Control

Mr Michael Henry Weber
Notified on: 15 November 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE QUANTUM FUND LIMITED Events

24 Dec 2016
Confirmation statement made on 11 December 2016 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 13,337
19 Nov 2015
Accounts for a dormant company made up to 31 March 2015
13 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 13,337
...
... and 81 more events
15 Feb 1991
Memorandum and Articles of Association
14 Feb 1991
New secretary appointed;director resigned
14 Feb 1991
Registered office changed on 14/02/91 from: 24 great king street edinburgh EH3 6QN
13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1990
Incorporation

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