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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)
02 Dec 2010 AA Full accounts made up to 28 February 2010
12 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 2
15 Mar 2010 AD01 Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 15 March 2010
12 Mar 2010 AA Full accounts made up to 28 February 2009
02 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
02 Mar 2010 CH02 Director's details changed for Esplanade Director Limited on 21 February 2010
02 Mar 2010 CH04 Secretary's details changed for Esplanade Secretarial Services Limited on 21 February 2010
09 Oct 2009 CH01 Director's details changed for Didier Michel Tandy on 1 October 2009
27 Feb 2009 363a Return made up to 21/02/09; full list of members
23 Dec 2008 AA Full accounts made up to 29 February 2008
27 Jun 2008 AA Full accounts made up to 28 February 2007
28 May 2008 288a Secretary appointed esplanade secretarial servives LIMITED
28 May 2008 288a Director appointed esplanade director LIMITED
28 May 2008 288b Appointment terminated director john burnley
28 May 2008 288b Appointment terminated secretary jo mccabe
28 May 2008 288b Appointment terminated director sandra mccabe
28 May 2008 288b Appointment terminated director scott mccabe
28 May 2008 288b Appointment terminated director simon mccabe
14 May 2008 288c Director's change of particulars / scott mccabe / 21/04/2008
28 Feb 2008 363a Return made up to 21/02/08; full list of members
15 May 2007 288c Director's particulars changed
07 Mar 2007 363a Return made up to 21/02/07; full list of members
06 Mar 2007 288c Secretary's particulars changed
10 Jan 2007 288c Director's particulars changed
19 Dec 2006 AA Full accounts made up to 28 February 2006