Quantum Claims Compensation Specialists Limited

Company Name	Quantum Claims Compensation Specialists Limited
Company Status	Active
Company Number	SC110105
Category	Private Limited Company
Incorporation Date	28 March 1988(36 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Frank Hartley Lefevre
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	30 September 1990(2 years, 6 months after company formation)
Appointment Duration	33 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	40 Carden Place Aberdeen AB10 1UP Scotland

Director Name	George Alexander Clark
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(3 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Claims Assessor
Country of Residence	Scotland
Correspondence Address	40 Carden Place Aberdeen AB10 1UP Scotland

Director Name	Mr John William Symon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 1993(5 years, 1 month after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Carden Place Aberdeen AB10 1UP Scotland

Director Name	Mr Paul Martin Lefevre
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 December 1993(5 years, 8 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Carden Place Aberdeen AB10 1UP Scotland

Director Name	Miss Julie Louise Lefevre
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(33 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Carden Place Aberdeen AB10 1UP Scotland

Director Name	Miss Tracey Catherine Lefevre
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(33 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Carden Place Aberdeen AB10 1UP Scotland

Secretary Name	Lefevres (Corporation)
Status	Current
Appointed	17 June 2020(32 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	4 Randolph Place Edinburgh EH3 7TQ Scotland

Director Name	Kenneth McKenzie Colquhoun
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(2 years, 6 months after company formation)
Appointment Duration	7 months (resigned 28 April 1991)
Role	Claims Assessor
Correspondence Address	3 Sandringham Court Newton Mearns Glasgow Lanarkshire G77 5DT Scotland

Director Name	Paul Martin Lefevre
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 September 1992)
Role	Senior Currency Dealer
Correspondence Address	Braco Lodge 11 Rubislaw Den North Aberdeen Aberdeenshire AB2 4AL Scotland

Secretary Name	Paul Martin Lefevre
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 1993)
Role	Senior Currency Dealer
Correspondence Address	Braco Lodge 11 Rubislaw Den North Aberdeen Aberdeenshire AB2 4AL Scotland

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	01 October 1989(1 year, 6 months after company formation)
Appointment Duration	12 months (resigned 30 September 1990)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Secretary Name	Frank Lefevre (Corporation)
Status	Resigned
Appointed	30 September 1990(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 October 1991)
Correspondence Address	1 Queens Cross Aberdeen Aberdeenshire AB1 6XW Scotland

Secretary Name	Lefevre Litigation (Corporation)
Status	Resigned
Appointed	18 November 1993(5 years, 7 months after company formation)
Appointment Duration	26 years, 7 months (resigned 17 June 2020)
Correspondence Address	70 Carden Place Aberdeen AB10 1UL Scotland

Contact

Website	quantumclaims.com

Location

Registered Address	40 Carden Place Aberdeen AB10 1UP Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

8k at £1	Frank Hartley Lefevre 7.84% Ordinary
8k at £1	Hazel Lefevre 7.84% Ordinary
25k at £1	Julie Lefevre 24.51% Ordinary
25k at £1	Paul Martin Lefevre 24.51% Ordinary
25k at £1	Tracey Lefevre 24.51% Ordinary
11k at £1	George Alexander Clark 10.78% Ordinary

Financials

Year	2014
Turnover	£3,492,796
Gross Profit	£3,188,010
Net Worth	£3,743,587
Cash	£470,286
Current Liabilities	£1,992,553

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (overdue)

Charges

19 November 1996	Delivered on: 28 November 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 42/42B albyn place,aberdeen. Outstanding
28 March 1996	Delivered on: 2 April 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop premises,1 tomnahurich street,inverness. Outstanding
19 March 1996	Delivered on: 1 April 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 70 carden place,aberdeen. Outstanding
19 September 1995	Delivered on: 21 September 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
16 December 1992	Delivered on: 30 December 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 72 carden place aberdeen. Outstanding
15 December 1992	Delivered on: 24 December 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 72 carden place, aberdeen. Outstanding
15 April 2019	Delivered on: 24 April 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
27 November 1991	Delivered on: 3 December 1991 Persons entitled: Municipal General Insurance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 70 carden place aberdeen. Outstanding
16 May 2013	Delivered on: 21 May 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 42A albyn place aberdeen. Outstanding
19 October 2007	Delivered on: 26 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor east office suite, regent court, 70 west regent street, glasgow GLA52359. Outstanding
10 June 2003	Delivered on: 25 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The dwellinghouse consisting of the ground and basement floors of 4 randolph place, edinburgh (title number MID36478). Outstanding
7 July 2000	Delivered on: 17 July 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 south tay street, dundee. Outstanding
3 July 1998	Delivered on: 15 July 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 90 battlefield road,langside,glasgow. Outstanding
15 June 1998	Delivered on: 3 July 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 70 carden place,aberdeen. Outstanding

Filing History

19 November 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
6 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
17 June 2020	Termination of appointment of Lefevre Litigation as a secretary on 17 June 2020 (1 page)
17 June 2020	Registered office address changed from 70 Carden Place Aberdeen AB1 1UL to 40 Carden Place Aberdeen AB10 1UP on 17 June 2020 (1 page)
17 June 2020	Appointment of Lefevres as a secretary on 17 June 2020 (2 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
4 November 2019	Satisfaction of charge SC1101050020 in full (1 page)
21 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
15 October 2019	Second filing of Confirmation Statement dated 30/09/2018 (9 pages)
24 April 2019	Registration of charge SC1101050020, created on 15 April 2019 (6 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
8 October 2018	Notification of a person with significant control statement (2 pages)
8 October 2018	Confirmation statement made on 30 September 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/10/2019 (4 pages)
8 October 2018	Cessation of Paul Martin Lefevre as a person with significant control on 10 April 2016 (1 page)
8 October 2018	Cessation of Frank Hartley Levevre as a person with significant control on 10 October 2016 (1 page)
8 October 2018	Cessation of George Alexander Clark as a person with significant control on 10 October 2016 (1 page)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (21 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
7 February 2017	Full accounts made up to 30 April 2016 (16 pages)
7 February 2017	Full accounts made up to 30 April 2016 (16 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
5 February 2016	Group of companies' accounts made up to 30 April 2015 (25 pages)
5 February 2016	Group of companies' accounts made up to 30 April 2015 (25 pages)
21 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 102,000 (6 pages)
21 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 102,000 (6 pages)
3 February 2015	Group of companies' accounts made up to 30 April 2014 (25 pages)
3 February 2015	Group of companies' accounts made up to 30 April 2014 (25 pages)
25 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 102,000 (6 pages)
25 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 102,000 (6 pages)
28 January 2014	Group of companies' accounts made up to 30 April 2013 (24 pages)
28 January 2014	Group of companies' accounts made up to 30 April 2013 (24 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 102,000 (6 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 102,000 (6 pages)
21 May 2013	Registration of charge SC1101050019 (8 pages)
21 May 2013	Registration of charge SC1101050019 (8 pages)
30 January 2013	Group of companies' accounts made up to 30 April 2012 (23 pages)
30 January 2013	Group of companies' accounts made up to 30 April 2012 (23 pages)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
11 October 2012	Director's details changed for John William Symon on 31 August 2012 (2 pages)
11 October 2012	Director's details changed for John William Symon on 31 August 2012 (2 pages)
11 October 2012	Director's details changed for George Alexander Clark on 31 August 2012 (2 pages)
11 October 2012	Director's details changed for Paul Martin Lefevre on 31 August 2012 (2 pages)
11 October 2012	Director's details changed for Paul Martin Lefevre on 31 August 2012 (2 pages)
11 October 2012	Director's details changed for George Alexander Clark on 31 August 2012 (2 pages)
11 October 2012	Director's details changed for Frank Hartley Lefevre on 31 August 2012 (2 pages)
11 October 2012	Director's details changed for Frank Hartley Lefevre on 31 August 2012 (2 pages)
7 February 2012	Group of companies' accounts made up to 30 April 2011 (23 pages)
7 February 2012	Group of companies' accounts made up to 30 April 2011 (23 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
2 February 2011	Group of companies' accounts made up to 30 April 2010 (23 pages)
2 February 2011	Group of companies' accounts made up to 30 April 2010 (23 pages)
11 November 2010	Director's details changed for John William Symon on 30 September 2010 (2 pages)
11 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
11 November 2010	Director's details changed for George Alexander Clark on 30 September 2010 (2 pages)
11 November 2010	Secretary's details changed for Lefevre Litigation on 30 September 2010 (1 page)
11 November 2010	Director's details changed for John William Symon on 30 September 2010 (2 pages)
11 November 2010	Director's details changed for George Alexander Clark on 30 September 2010 (2 pages)
11 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
11 November 2010	Secretary's details changed for Lefevre Litigation on 30 September 2010 (1 page)
29 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
29 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
20 October 2009	Secretary's details changed for Lefevre Litigation on 20 October 2009 (1 page)
20 October 2009	Secretary's details changed for Lefevre Litigation on 20 October 2009 (1 page)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
4 March 2009	Accounts for a small company made up to 30 April 2008 (9 pages)
4 March 2009	Accounts for a small company made up to 30 April 2008 (9 pages)
10 October 2008	Return made up to 30/09/08; full list of members (5 pages)
10 October 2008	Return made up to 30/09/08; full list of members (5 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (9 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (9 pages)
26 October 2007	Partic of mort/charge * (3 pages)
26 October 2007	Partic of mort/charge * (3 pages)
16 October 2007	Return made up to 30/09/07; full list of members (3 pages)
16 October 2007	Return made up to 30/09/07; full list of members (3 pages)
1 March 2007	Accounts for a small company made up to 30 April 2006 (9 pages)
1 March 2007	Accounts for a small company made up to 30 April 2006 (9 pages)
23 October 2006	Return made up to 30/09/06; full list of members (9 pages)
23 October 2006	Return made up to 30/09/06; full list of members (9 pages)
8 February 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
8 February 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
3 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 February 2005	Total exemption small company accounts made up to 30 April 2004 (9 pages)
7 February 2005	Total exemption small company accounts made up to 30 April 2004 (9 pages)
9 October 2004	Return made up to 30/09/04; full list of members (9 pages)
9 October 2004	Return made up to 30/09/04; full list of members (9 pages)
25 February 2004	Accounts for a small company made up to 30 April 2003 (9 pages)
25 February 2004	Accounts for a small company made up to 30 April 2003 (9 pages)
4 October 2003	Return made up to 30/09/03; full list of members (9 pages)
4 October 2003	Return made up to 30/09/03; full list of members (9 pages)
25 June 2003	Partic of mort/charge * (5 pages)
25 June 2003	Partic of mort/charge * (5 pages)
31 December 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
31 December 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
9 December 2002	Accounts for a small company made up to 30 April 2002 (9 pages)
9 December 2002	Accounts for a small company made up to 30 April 2002 (9 pages)
4 October 2002	Return made up to 30/09/02; full list of members (9 pages)
4 October 2002	Return made up to 30/09/02; full list of members (9 pages)
3 December 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
3 December 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
10 October 2001	Return made up to 30/09/01; full list of members (8 pages)
10 October 2001	Return made up to 30/09/01; full list of members (8 pages)
28 January 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
28 January 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
26 October 2000	Return made up to 30/09/00; full list of members (8 pages)
26 October 2000	Return made up to 30/09/00; full list of members (8 pages)
17 July 2000	Partic of mort/charge * (5 pages)
17 July 2000	Partic of mort/charge * (5 pages)
10 January 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
10 January 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
18 October 1999	Return made up to 30/09/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 1999	Return made up to 30/09/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
11 November 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
19 October 1998	Return made up to 30/09/98; no change of members (6 pages)
19 October 1998	Return made up to 30/09/98; no change of members (6 pages)
21 July 1998	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 1998	Secretary's particulars changed (1 page)
21 July 1998	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 1998	Secretary's particulars changed (1 page)
15 July 1998	Partic of mort/charge * (5 pages)
15 July 1998	Partic of mort/charge * (5 pages)
3 July 1998	Partic of mort/charge * (5 pages)
3 July 1998	Partic of mort/charge * (5 pages)
16 January 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
16 January 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
28 November 1996	Partic of mort/charge * (5 pages)
28 November 1996	Partic of mort/charge * (5 pages)
1 October 1996	Return made up to 30/09/96; full list of members (6 pages)
1 October 1996	Ad 01/08/96--------- Â£ si 10000@1 (2 pages)
1 October 1996	Director's particulars changed (1 page)
1 October 1996	Director's particulars changed (1 page)
1 October 1996	Return made up to 30/09/96; full list of members (6 pages)
1 October 1996	Ad 01/08/96--------- Â£ si 10000@1 (2 pages)
11 June 1996	Memorandum and Articles of Association (11 pages)
11 June 1996	Memorandum and Articles of Association (11 pages)
2 April 1996	Partic of mort/charge * (5 pages)
2 April 1996	Partic of mort/charge * (5 pages)
1 April 1996	Partic of mort/charge * (5 pages)
1 April 1996	Partic of mort/charge * (5 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
27 February 1996	Dec mort/charge * (5 pages)
27 February 1996	Dec mort/charge * (5 pages)
21 September 1995	Return made up to 30/09/95; no change of members (6 pages)
21 September 1995	Return made up to 30/09/95; no change of members (6 pages)
21 September 1995	Partic of mort/charge * (8 pages)
21 September 1995	Partic of mort/charge * (8 pages)
5 May 1995	Accounts for a small company made up to 30 April 1994 (8 pages)
5 May 1995	Accounts for a small company made up to 30 April 1994 (8 pages)
20 March 1995	Return made up to 30/09/94; full list of members (5 pages)
20 March 1995	Return made up to 30/09/93; no change of members; amend (5 pages)
20 March 1995	Return made up to 30/09/94; full list of members (5 pages)
20 March 1995	Return made up to 30/09/93; no change of members; amend (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
16 February 1993	Return made up to 30/09/92; full list of members (2 pages)
16 February 1993	Return made up to 30/09/92; full list of members (2 pages)
11 January 1990	Return made up to 30/09/89; full list of members (6 pages)
11 January 1990	Return made up to 30/09/89; full list of members (6 pages)
8 February 1989	88(2) 060189 37000 x Â£1 ord shrs (2 pages)
8 February 1989	88(2) 060189 37000 x Â£1 ord shrs (2 pages)
26 September 1988	PUC2 54998 x Â£1 ord 190988 (2 pages)
26 September 1988	PUC2 54998 x Â£1 ord 190988 (2 pages)
14 June 1988	G123 inc cap to 250000@Â£1 ord (1 page)
14 June 1988	G123 inc cap to 250000@Â£1 ord (1 page)
28 March 1988	Certificate of incorporation (1 page)
28 March 1988	Certificate of incorporation (1 page)

Quantum Claims Compensation Specialists Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland