175 West George Street
Glasgow
G2 2LB
Scotland
Director Name | Mr William Joseph Adams |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2023(4 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | C/O Quantuma Advisory Ltd Third Floor Turnberry Ho 175 West George Street Glasgow G2 2LB Scotland |
Director Name | Mr James Alexander Grant |
---|---|
Date of Birth | May 1994 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2018(same day as company formation) |
Role | Founder |
Country of Residence | Scotland |
Correspondence Address | 14 Coates Crescent Edinburgh EH3 7AF Scotland |
Director Name | Mr William Joseph Adams |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2020(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 May 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Coates Crescent Edinburgh EH3 7AF Scotland |
Director Name | Mrs Anna Jane Renton |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2020(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 13 October 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Quantuma Advisory Ltd Third Floor Turnberry Ho 175 West George Street Glasgow G2 2LB Scotland |
Director Name | Mr Gary Thomas Wardall |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 30 June 2020(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 13 October 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Quantuma Advisory Ltd Third Floor Turnberry Ho 175 West George Street Glasgow G2 2LB Scotland |
Director Name | Mr Paolo Alonzi |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2022(3 years, 7 months after company formation) |
Appointment Duration | 2 months (resigned 18 July 2022) |
Role | Group Finance Director |
Country of Residence | Scotland |
Correspondence Address | 14 Coates Crescent Edinburgh EH3 7AF Scotland |
Registered Address | C/O Quantuma Advisory Ltd Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 23 September 2022 (1 year, 6 months ago) |
---|---|
Next Return Due | 7 October 2023 (overdue) |
4 March 2021 | Total exemption full accounts made up to 31 March 2020 (17 pages) |
---|---|
23 September 2020 | Confirmation statement made on 23 September 2020 with updates (4 pages) |
18 September 2020 | Previous accounting period shortened from 30 September 2020 to 31 March 2020 (1 page) |
11 September 2020 | Total exemption full accounts made up to 30 September 2019 (14 pages) |
28 August 2020 | Appointment of Mr William Joseph Adams as a director on 28 February 2020 (2 pages) |
30 June 2020 | Appointment of Mrs Anna Jane Renton as a director on 30 June 2020 (2 pages) |
30 June 2020 | Appointment of Mr Gary Thomas Wardall as a director on 30 June 2020 (2 pages) |
28 May 2020 | Notification of Peter Grant as a person with significant control on 21 April 2020 (2 pages) |
4 May 2020 | Sale or transfer of treasury shares. Treasury capital:
|
21 April 2020 | Cessation of James Alexander Grant as a person with significant control on 7 April 2020 (1 page) |
21 April 2020 | Appointment of Mr Peter Grant as a director on 7 April 2020 (2 pages) |
21 April 2020 | Termination of appointment of James Alexander Grant as a director on 7 April 2020 (1 page) |
17 January 2020 | Registered office address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF United Kingdom to 14 Coates Crescent Edinburgh EH3 7AF on 17 January 2020 (1 page) |
28 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
24 September 2018 | Incorporation Statement of capital on 2018-09-24
Statement of capital on 2020-05-04
|