THE QUANTUM FUND LIMITED
Overview
| Company Name | THE QUANTUM FUND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC128963 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE QUANTUM FUND LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is THE QUANTUM FUND LIMITED located?
| Registered Office Address | c/o M H WEBER Ramornie Chambers Terrace EH45 9DZ Peebles Peeblesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE QUANTUM FUND LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEENTRUE LIMITED | Dec 11, 1990 | Dec 11, 1990 |
What are the latest accounts for THE QUANTUM FUND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for THE QUANTUM FUND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Registered office address changed from * C/O M H Weber 12 Rothesay Mews Edinburgh Lothian EH3 7SG Scotland* on Dec 08, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Who are the officers of THE QUANTUM FUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBER, Michael Henry | Secretary | c/o M H Weber Chambers Terrace EH45 9DZ Peebles Ramornie Peeblesshire Scotland | British | Director | 38300520005 | |||||
| WEBER, Michael Henry | Director | c/o M H Weber Chambers Terrace EH45 9DZ Peebles Ramornie Peeblesshire Scotland | Scotland | British | Director | 38300520006 | ||||
| MACPHERSON, Alastair George Murray | Secretary | The Creel 26 East Green KY10 3AA Anstruther Fife | British | 32860002 | ||||||
| WINTON, Keith David Roy, Dr | Secretary | 6 Greenbank Row EH10 5SY Edinburgh Midlothian | British | Contracts Manager | 233150001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MACPHERSON, Alastair George Murray | Director | The Creel 26 East Green KY10 3AA Anstruther Fife | British | Fund Manager | 32860002 | |||||
| WALKER, Alexander Macbean | Director | Lednabra G63 0NG Balfron Station Stirlingshire | British | Consultant | 54911900001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of THE QUANTUM FUND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Henry Weber | Nov 15, 2016 | Chambers Terrace EH45 9DZ Peebles Ramornie Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0