Quantum Property Company Limited

Company Name	Quantum Property Company Limited
Company Status	Dissolved
Company Number	SC280316
Category	Private Limited Company
Incorporation Date	21 February 2005(19 years, 2 months ago)
Dissolution Date	20 June 2018 (5 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Simon Charles McCabe
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2012(7 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 20 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Esplanade Director Limited (Corporation)
Status	Closed
Appointed	28 February 2008(3 years after company formation)
Appointment Duration	10 years, 3 months (closed 20 June 2018)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Esplanade Secretarial Services Limited (Corporation)
Status	Closed
Appointed	28 February 2008(3 years after company formation)
Appointment Duration	10 years, 3 months (closed 20 June 2018)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mrs Sandra McCabe
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Mr Simon Charles McCabe
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Role	Development Executive
Country of Residence	United Kingdom
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Mrs Sandra McCabe
Nationality	British
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Mr John Lewis Burnley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(3 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2008)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Lantern Cottage Weeton Lane, Weeton Leeds LS17 0AN

Director Name	Mr Scott Richard McCabe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(3 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Orchard Gardens Malton North Yorkshire YO17 7NA

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(7 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 28 August 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Jo Anne McCabe
Nationality	British
Status	Resigned
Appointed	27 October 2005(8 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2008)
Role	Company Director
Correspondence Address	The Lodge 1 Green Lane Lebberston Scarborough North Yorkshire YO11 3PF

Director Name	Europa Director Limited (Corporation)
Status	Resigned
Appointed	27 July 2005(5 months after company formation)
Appointment Duration	5 days (resigned 01 August 2005)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 July 2005(5 months after company formation)
Appointment Duration	5 days (resigned 01 August 2005)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Location

Registered Address	Lomond Court Castle Business Park Stirling FK9 4TU Scotland
Constituency	Stirling
Ward	Castle
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Scarborough Holdings Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,349
Cash	£12,298
Current Liabilities	£4,950

Accounts

Latest Accounts	29 February 2016 (8 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Charges

9 November 2010	Delivered on: 12 November 2010 Persons entitled: Scarborough Partnership Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
30 July 2005	Delivered on: 16 August 2005 Satisfied on: 2 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. Fully Satisfied

Filing History

20 June 2018	Final Gazette dissolved following liquidation (1 page)
20 March 2018	Return of final meeting of voluntary winding up (7 pages)
13 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-11 (1 page)
13 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-11 (1 page)
19 May 2017	Satisfaction of charge 2 in full (5 pages)
19 May 2017	Satisfaction of charge 2 in full (5 pages)
27 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
6 September 2016	Full accounts made up to 29 February 2016 (17 pages)
6 September 2016	Full accounts made up to 29 February 2016 (17 pages)
1 July 2016	Director's details changed for Mr Simon Charles Mccabe on 30 June 2016 (2 pages)
1 July 2016	Director's details changed for Mr Simon Charles Mccabe on 30 June 2016 (2 pages)
15 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (5 pages)
15 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (5 pages)
2 September 2015	Full accounts made up to 28 February 2015 (15 pages)
2 September 2015	Full accounts made up to 28 February 2015 (15 pages)
9 March 2015	Director's details changed for Mr Simon Charles Mccabe on 9 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Simon Charles Mccabe on 9 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Simon Charles Mccabe on 9 March 2015 (2 pages)
2 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (5 pages)
2 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (5 pages)
5 February 2015	Registered office address changed from 93 George Street Edinburgh EH2 3ES to Lomond Court Castle Business Park Stirling FK9 4TU on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 93 George Street Edinburgh EH2 3ES to Lomond Court Castle Business Park Stirling FK9 4TU on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 93 George Street Edinburgh EH2 3ES to Lomond Court Castle Business Park Stirling FK9 4TU on 5 February 2015 (1 page)
25 September 2014	Full accounts made up to 28 February 2014 (15 pages)
25 September 2014	Full accounts made up to 28 February 2014 (15 pages)
5 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (5 pages)
5 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (5 pages)
2 October 2013	Director's details changed for Mr Simon Charles Mccabe on 16 September 2013 (3 pages)
2 October 2013	Director's details changed for Mr Simon Charles Mccabe on 16 September 2013 (3 pages)
2 September 2013	Full accounts made up to 28 February 2013 (15 pages)
2 September 2013	Full accounts made up to 28 February 2013 (15 pages)
26 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
21 December 2012	Director's details changed for Mr Simon Charles Mccabe on 14 December 2012 (2 pages)
21 December 2012	Director's details changed for Mr Simon Charles Mccabe on 14 December 2012 (2 pages)
7 September 2012	Appointment of Mr Simon Charles Mccabe as a director (2 pages)
7 September 2012	Appointment of Mr Simon Charles Mccabe as a director (2 pages)
4 September 2012	Termination of appointment of Didier Tandy as a director (2 pages)
4 September 2012	Termination of appointment of Didier Tandy as a director (2 pages)
3 September 2012	Full accounts made up to 29 February 2012 (16 pages)
3 September 2012	Full accounts made up to 29 February 2012 (16 pages)
6 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
2 December 2011	Full accounts made up to 28 February 2011 (18 pages)
2 December 2011	Full accounts made up to 28 February 2011 (18 pages)
1 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
2 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 December 2010	Full accounts made up to 28 February 2010 (15 pages)
2 December 2010	Full accounts made up to 28 February 2010 (15 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 March 2010	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 15 March 2010 (2 pages)
15 March 2010	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 15 March 2010 (2 pages)
12 March 2010	Full accounts made up to 28 February 2009 (15 pages)
12 March 2010	Full accounts made up to 28 February 2009 (15 pages)
2 March 2010	Secretary's details changed for Esplanade Secretarial Services Limited on 21 February 2010 (2 pages)
2 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Secretary's details changed for Esplanade Secretarial Services Limited on 21 February 2010 (2 pages)
2 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Esplanade Director Limited on 21 February 2010 (2 pages)
2 March 2010	Director's details changed for Esplanade Director Limited on 21 February 2010 (2 pages)
9 October 2009	Director's details changed for Didier Michel Tandy on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Didier Michel Tandy on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Didier Michel Tandy on 1 October 2009 (3 pages)
27 February 2009	Return made up to 21/02/09; full list of members (6 pages)
27 February 2009	Return made up to 21/02/09; full list of members (6 pages)
23 December 2008	Full accounts made up to 29 February 2008 (14 pages)
23 December 2008	Full accounts made up to 29 February 2008 (14 pages)
27 June 2008	Full accounts made up to 28 February 2007 (15 pages)
27 June 2008	Full accounts made up to 28 February 2007 (15 pages)
28 May 2008	Director appointed esplanade director LIMITED (2 pages)
28 May 2008	Appointment terminated director simon mccabe (1 page)
28 May 2008	Appointment terminated director scott mccabe (1 page)
28 May 2008	Appointment terminated director john burnley (1 page)
28 May 2008	Director appointed esplanade director LIMITED (2 pages)
28 May 2008	Appointment terminated director sandra mccabe (1 page)
28 May 2008	Secretary appointed esplanade secretarial servives LIMITED (2 pages)
28 May 2008	Appointment terminated director simon mccabe (1 page)
28 May 2008	Appointment terminated director john burnley (1 page)
28 May 2008	Appointment terminated secretary jo mccabe (1 page)
28 May 2008	Appointment terminated secretary jo mccabe (1 page)
28 May 2008	Appointment terminated director scott mccabe (1 page)
28 May 2008	Secretary appointed esplanade secretarial servives LIMITED (2 pages)
28 May 2008	Appointment terminated director sandra mccabe (1 page)
14 May 2008	Director's change of particulars / scott mccabe / 21/04/2008 (1 page)
14 May 2008	Director's change of particulars / scott mccabe / 21/04/2008 (1 page)
28 February 2008	Return made up to 21/02/08; full list of members (7 pages)
28 February 2008	Return made up to 21/02/08; full list of members (7 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
7 March 2007	Return made up to 21/02/07; full list of members (3 pages)
7 March 2007	Return made up to 21/02/07; full list of members (3 pages)
6 March 2007	Secretary's particulars changed (1 page)
6 March 2007	Secretary's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
19 December 2006	Full accounts made up to 28 February 2006 (11 pages)
19 December 2006	Full accounts made up to 28 February 2006 (11 pages)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
22 March 2006	Return made up to 21/02/06; full list of members (3 pages)
22 March 2006	Return made up to 21/02/06; full list of members (3 pages)
29 December 2005	New director appointed (5 pages)
29 December 2005	New director appointed (5 pages)
22 December 2005	Registered office changed on 22/12/05 from: 5 rothesay mews edinburgh EH3 7SG (1 page)
22 December 2005	Registered office changed on 22/12/05 from: 5 rothesay mews edinburgh EH3 7SG (1 page)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Secretary resigned (1 page)
16 August 2005	Partic of mort/charge * (6 pages)
16 August 2005	Partic of mort/charge * (6 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Director resigned (1 page)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	New director appointed (2 pages)
23 June 2005	New director appointed (5 pages)
23 June 2005	New director appointed (5 pages)
23 June 2005	Ad 03/06/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 June 2005	New director appointed (3 pages)
23 June 2005	Ad 03/06/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 June 2005	New director appointed (3 pages)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
21 February 2005	Incorporation (17 pages)
21 February 2005	Incorporation (17 pages)

Quantum Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland