| Company Name | Quantum Global Investments Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC417121 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2012(12 years, 2 months ago) |
| Dissolution Date | 13 September 2016 (7 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Ronald Anderson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Fowler Terrace Edinburgh EH11 1DD Scotland |
| Director Name | Mr Ronald Anderson |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Fowler Terrace Edinburgh EH11 1DD Scotland |
| Director Name | Louise Ruth Anderson |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2012(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Fowler Terrace Edinburgh EH11 1DD Scotland |
| Secretary Name | Louise Anderson |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Fowler Terrace Edinburgh EH11 1DD Scotland |
Location
| Registered Address | 17 Fowler Terrace Edinburgh EH11 1DD Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 500 at £1 | Ronald Anderson 50.00% Ordinary |
|---|---|
| 500 at £1 | Secretarial Appointments LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2016 | Application to strike the company off the register (3 pages) |
| 22 June 2016 | Application to strike the company off the register (3 pages) |
| 11 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 5 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 May 2015 | Termination of appointment of Louise Ruth Anderson as a director on 28 May 2015 (1 page) |
| 28 May 2015 | Termination of appointment of Louise Ruth Anderson as a director on 28 May 2015 (1 page) |
| 19 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 20 November 2014 | Termination of appointment of Louise Anderson as a secretary on 20 November 2014 (1 page) |
| 20 November 2014 | Termination of appointment of Louise Anderson as a secretary on 20 November 2014 (1 page) |
| 21 August 2014 | Termination of appointment of Ronald Anderson as a director on 15 February 2012 (1 page) |
| 21 August 2014 | Termination of appointment of Ronald Anderson as a director on 15 February 2012 (1 page) |
| 21 August 2014 | Appointment of Mr Ronald Anderson as a director on 15 February 2012 (2 pages) |
| 21 August 2014 | Appointment of Mr Ronald Anderson as a director on 15 February 2012 (2 pages) |
| 6 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 30 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 16 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 11 May 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 11 May 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 15 February 2012 | Incorporation
|
| 15 February 2012 | Incorporation
|
| 15 February 2012 | Incorporation
|