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QUANTUM PROPERTY COMPANY LIMITED

Company number SC280316

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 7 pages (7 pages)
13 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-11 - link opens in a new window - 1 page (1 page)
19 May 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 17 pages (17 pages)
01 Jul 2016	CH01	Director's details changed for Mr Simon Charles Mccabe on 30 June 2016	View PDF Director's details changed for Mr Simon Charles Mccabe on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 15 pages (15 pages)
09 Mar 2015	CH01	Director's details changed for Mr Simon Charles Mccabe on 9 March 2015	View PDF Director's details changed for Mr Simon Charles Mccabe on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,000	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
05 Feb 2015	AD01	Registered office address changed from 93 George Street Edinburgh EH2 3ES to Lomond Court Castle Business Park Stirling FK9 4TU on 5 February 2015	View PDF Registered office address changed from 93 George Street Edinburgh EH2 3ES to Lomond Court Castle Business Park Stirling FK9 4TU on 5 February 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 15 pages (15 pages)
05 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1,000	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	CH01	Director's details changed for Mr Simon Charles Mccabe on 16 September 2013	View PDF Director's details changed for Mr Simon Charles Mccabe on 16 September 2013 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 15 pages (15 pages)
26 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	CH01	Director's details changed for Mr Simon Charles Mccabe on 14 December 2012	View PDF Director's details changed for Mr Simon Charles Mccabe on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AP01	Appointment of Mr Simon Charles Mccabe as a director	View PDF Appointment of Mr Simon Charles Mccabe as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	TM01	Termination of appointment of Didier Tandy as a director	View PDF Termination of appointment of Didier Tandy as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 16 pages (16 pages)
06 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 18 pages (18 pages)
01 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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