QUANTUM PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 09/03/2015 |
| 02/03/152 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 93 GEORGE STREET EDINBURGH EH2 3ES |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 05/03/145 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 16/09/2013 |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 26/02/1326 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/12/2012 |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR SIMON CHARLES MCCABE |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 06/03/126 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 01/03/111 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 12/11/1012 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 4A MELVILLE STREET EDINBURGH EH3 7NS |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 02/03/102 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESPLANADE DIRECTOR LIMITED / 21/02/2010 |
| 02/03/102 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 21/02/2010 |
| 02/03/102 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 01/10/2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY JO MCCABE |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON MCCABE |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED |
| 28/05/0828 May 2008 | SECRETARY APPOINTED ESPLANADE SECRETARIAL SERVIVES LIMITED |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR SANDRA MCCABE |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT MCCABE |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BURNLEY |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCCABE / 21/04/2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 5 ROTHESAY MEWS EDINBURGH EH3 7SG |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 04/08/054 August 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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