| Company Name | M.V. Quantus Limited |
|---|---|
| Company Status | Active |
| Company Number | SC150141 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1994(30 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Ian Buchan |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1994(same day as company formation) |
| Role | Fishing Skipper |
| Country of Residence | Scotland |
| Correspondence Address | 28 Blackhouse Terrace Peterhead Aberdeenshire AB42 1LQ Scotland |
| Director Name | Mr Mark Buchan |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2012(18 years, 4 months after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 2 Bon Accord Crescent Aberdeen Grampian AB11 6DH Scotland |
| Director Name | Mr Stuart Buchan |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2012(18 years, 4 months after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 2 Bon Accord Crescent Aberdeen Grampian AB11 6DH Scotland |
| Director Name | Mrs Wilma Lynne Buchan |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2014(20 years, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Financial Controller |
| Country of Residence | Scotland |
| Correspondence Address | 5 Albyn Terrace Aberdeen AB10 1YP Scotland |
| Secretary Name | Storie Cruden & Simpson (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 April 1994(same day as company formation) |
| Correspondence Address | 2 Bon Accord Crescent Aberdeen Grampian AB11 6DH Scotland |
| Director Name | Mr Ian Buchan Ross |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1994(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 3 Main Street Cairnbulg Fraserburgh Aberdeenshire AB43 8YJ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 5 Albyn Terrace Aberdeen AB10 1YP Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1.4k at £1 | Ian Buchan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,548,127 |
| Cash | £137,876 |
| Current Liabilities | £1,016,917 |
Accounts
| Latest Accounts | 25 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 24 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 March |
Returns
| Latest Return | 11 April 2024 (5 days ago) |
|---|---|
| Next Return Due | 25 April 2025 (1 year from now) |
Charges
| 26 January 2009 | Delivered on: 31 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 48/64TH shares in the fishing boat mfv quantus official number C19284. Outstanding |
|---|---|
| 10 January 1997 | Delivered on: 28 January 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 14 May 1997 | Delivered on: 20 May 1997 Satisfied on: 26 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 48/64TH shares in the fishing boat "quantus". Fully Satisfied |
Filing History
| 13 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
|---|---|
| 9 March 2023 | Total exemption full accounts made up to 25 March 2022 (6 pages) |
| 25 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
| 25 April 2022 | Registered office address changed from 1-2 Bon Accord Crescent Aberdeen AB11 6DH to 5 Albyn Terrace Aberdeen AB10 1YP on 25 April 2022 (1 page) |
| 22 March 2022 | Total exemption full accounts made up to 25 March 2021 (8 pages) |
| 22 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
| 22 March 2021 | Total exemption full accounts made up to 25 March 2020 (9 pages) |
| 17 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 8 January 2020 | Total exemption full accounts made up to 25 March 2019 (7 pages) |
| 7 May 2019 | Confirmation statement made on 11 April 2019 with updates (5 pages) |
| 4 January 2019 | Total exemption full accounts made up to 25 March 2018 (7 pages) |
| 17 May 2018 | Resolutions
|
| 17 May 2018 | Change of share class name or designation (2 pages) |
| 17 May 2018 | Statement of company's objects (2 pages) |
| 17 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 25 March 2017 (8 pages) |
| 20 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 25 March 2016 (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 25 March 2016 (5 pages) |
| 13 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 15 March 2016 | Total exemption small company accounts made up to 25 March 2015 (4 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 25 March 2015 (4 pages) |
| 6 January 2016 | Previous accounting period shortened from 25 March 2015 to 24 March 2015 (2 pages) |
| 6 January 2016 | Previous accounting period shortened from 25 March 2015 to 24 March 2015 (2 pages) |
| 28 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 29 December 2014 | Total exemption small company accounts made up to 25 March 2014 (5 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 25 March 2014 (5 pages) |
| 17 December 2014 | Previous accounting period shortened from 29 March 2014 to 25 March 2014 (3 pages) |
| 17 December 2014 | Previous accounting period shortened from 29 March 2014 to 25 March 2014 (3 pages) |
| 9 December 2014 | Appointment of Mrs Wilma Lynne Buchan as a director on 9 December 2014 (2 pages) |
| 9 December 2014 | Appointment of Mrs Wilma Lynne Buchan as a director on 9 December 2014 (2 pages) |
| 9 December 2014 | Appointment of Mrs Wilma Lynne Buchan as a director on 9 December 2014 (2 pages) |
| 15 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (6 pages) |
| 24 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (6 pages) |
| 7 March 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 7 March 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (3 pages) |
| 20 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (3 pages) |
| 4 September 2012 | Appointment of Mr Mark Buchan as a director (3 pages) |
| 4 September 2012 | Appointment of Mr Stuart Buchan as a director (3 pages) |
| 4 September 2012 | Appointment of Mr Mark Buchan as a director (3 pages) |
| 4 September 2012 | Appointment of Mr Stuart Buchan as a director (3 pages) |
| 19 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 18 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 15 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 15 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Registered office address changed from 28 Blackhouse Terrace Peterhead AB42 6LQ on 5 February 2010 (2 pages) |
| 5 February 2010 | Registered office address changed from 28 Blackhouse Terrace Peterhead AB42 6LQ on 5 February 2010 (2 pages) |
| 5 February 2010 | Registered office address changed from 28 Blackhouse Terrace Peterhead AB42 6LQ on 5 February 2010 (2 pages) |
| 29 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 29 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 16 November 2009 | Annual return made up to 11 April 2009 with a full list of shareholders (3 pages) |
| 16 November 2009 | Annual return made up to 11 April 2009 with a full list of shareholders (3 pages) |
| 24 March 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 24 March 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 31 January 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 31 January 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 27 January 2009 | Accounting reference date shortened from 31/03/2008 to 30/03/2008 (1 page) |
| 27 January 2009 | Accounting reference date shortened from 31/03/2008 to 30/03/2008 (1 page) |
| 11 December 2008 | Return made up to 11/04/08; no change of members (6 pages) |
| 11 December 2008 | Return made up to 11/04/08; no change of members (6 pages) |
| 5 February 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 5 February 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 11 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 30 January 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 26 May 2006 | Dec mort/charge * (2 pages) |
| 26 May 2006 | Dec mort/charge * (2 pages) |
| 8 May 2006 | Return made up to 11/04/06; full list of members (6 pages) |
| 8 May 2006 | Return made up to 11/04/06; full list of members (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 July 2005 | Return made up to 11/04/05; full list of members (6 pages) |
| 11 July 2005 | Return made up to 11/04/05; full list of members (6 pages) |
| 2 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 18 June 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 18 June 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 15 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 25 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 25 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 31 January 2003 | Full accounts made up to 31 March 2002 (15 pages) |
| 31 January 2003 | Full accounts made up to 31 March 2002 (15 pages) |
| 9 July 2002 | £ ic 1750/1375 17/06/02 £ sr 375@1=375 (1 page) |
| 9 July 2002 | £ ic 1750/1375 17/06/02 £ sr 375@1=375 (1 page) |
| 21 June 2002 | Director resigned (1 page) |
| 21 June 2002 | Director resigned (1 page) |
| 14 May 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 30 April 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 30 April 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 17 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 17 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 11 May 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 11 May 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 20 April 1999 | Return made up to 11/04/99; no change of members (4 pages) |
| 20 April 1999 | Return made up to 11/04/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 28 April 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 28 April 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 17 April 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 17 April 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 22 September 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 22 September 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 20 May 1997 | Partic of mort/charge * (5 pages) |
| 20 May 1997 | Partic of mort/charge * (5 pages) |
| 16 April 1997 | Return made up to 11/04/97; full list of members
|
| 16 April 1997 | Return made up to 11/04/97; full list of members
|
| 28 January 1997 | Partic of mort/charge * (6 pages) |
| 28 January 1997 | Partic of mort/charge * (6 pages) |
| 31 May 1996 | Return made up to 11/04/96; no change of members (4 pages) |
| 31 May 1996 | Return made up to 11/04/96; no change of members (4 pages) |
| 28 May 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 28 May 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 13 February 1996 | Director's particulars changed (2 pages) |
| 13 February 1996 | Registered office changed on 13/02/96 from: 2 bon accord crescent aberdeen AB1 2DH (1 page) |
| 13 February 1996 | Registered office changed on 13/02/96 from: 2 bon accord crescent aberdeen AB1 2DH (1 page) |
| 13 February 1996 | Director's particulars changed (2 pages) |
| 12 April 1995 | Return made up to 11/04/95; full list of members (6 pages) |
| 12 April 1995 | Return made up to 11/04/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 11 April 1994 | Incorporation (18 pages) |
| 11 April 1994 | Incorporation (18 pages) |