QUANTUM PROPERTY COMPANY LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK9 4TU
Company number SC280316
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address LOMOND COURT, CASTLE BUSINESS PARK, STIRLING, FK9 4TU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 29 February 2016; Director's details changed for Mr Simon Charles Mccabe on 30 June 2016. The most likely internet sites of QUANTUM PROPERTY COMPANY LIMITED are www.quantumpropertycompany.co.uk, and www.quantum-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Quantum Property Company Limited is a Private Limited Company. The company registration number is SC280316. Quantum Property Company Limited has been working since 21 February 2005. The present status of the company is Active. The registered address of Quantum Property Company Limited is Lomond Court Castle Business Park Stirling Fk9 4tu. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCABE, Simon Charles is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Secretary MCCABE, Jo Anne has been resigned. Secretary MCCABE, Sandra has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director BURNLEY, John Lewis has been resigned. Director MCCABE, Sandra has been resigned. Director MCCABE, Scott Richard has been resigned. Director MCCABE, Simon Charles has been resigned. Director TANDY, Didier Michel has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 28 February 2008
Director
MCCABE, Simon Charles
Appointed Date: 28 August 2012
48 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 28 February 2008

Resigned Directors

Secretary
MCCABE, Jo Anne
Resigned: 28 February 2008
Appointed Date: 27 October 2005
Secretary
MCCABE, Sandra
Resigned: 27 October 2005
Appointed Date: 21 February 2005
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2005
Appointed Date: 27 July 2005
Director
BURNLEY, John Lewis
Resigned: 28 February 2008
Appointed Date: 03 June 2005
81 years old
Director
MCCABE, Sandra
Resigned: 28 February 2008
Appointed Date: 21 February 2005
78 years old
Director
MCCABE, Scott Richard
Resigned: 28 February 2008
Appointed Date: 03 June 2005
50 years old
Director
MCCABE, Simon Charles
Resigned: 28 February 2008
Appointed Date: 21 February 2005
48 years old
Director
TANDY, Didier Michel
Resigned: 28 August 2012
Appointed Date: 01 October 2005
66 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 01 August 2005
Appointed Date: 27 July 2005

Persons With Significant Control

Scarborough Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUANTUM PROPERTY COMPANY LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
06 Sep 2016
Full accounts made up to 29 February 2016
01 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
15 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
02 Sep 2015
Full accounts made up to 28 February 2015
...
... and 55 more events
23 Jun 2005
New director appointed
23 Jun 2005
Ad 03/06/05--------- £ si 999@1=999 £ ic 1/1000
23 Jun 2005
New director appointed
11 May 2005
Director's particulars changed
21 Feb 2005
Incorporation

QUANTUM PROPERTY COMPANY LIMITED Charges

9 November 2010
Bond & floating charge
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Scarborough Partnership Limited
Description: Undertaking & all property & assets present & future…
30 July 2005
Floating charge
Delivered: 16 August 2005
Status: Satisfied on 2 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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