QUANTUM 2000 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQUANTUM 2000 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC161163
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUANTUM 2000 LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is QUANTUM 2000 LIMITED located?

    Registered Office Address
    Herons Reach
    North Connel
    PA37 1QZ By Oban
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUANTUM 2000 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for QUANTUM 2000 LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for QUANTUM 2000 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 23, 2019 with updates

    4 pagesCS01

    Notification of Catherine Edith Hitchin as a person with significant control on Oct 22, 2019

    2 pagesPSC01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    3 pagesCS01

    Director's details changed for Miss Catherine Edith Morris on Oct 29, 2018

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    5 pagesCS01

    Appointment of Miss Catherine Edith Morris as a director on Aug 16, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Who are the officers of QUANTUM 2000 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HITCHIN, Catherine Edith
    Herons Reach
    North Connel
    PA37 1QZ By Oban
    Director
    Herons Reach
    North Connel
    PA37 1QZ By Oban
    WalesBritish212360470002
    HITCHIN, Lindsay John
    10 Pum Erw Road
    CF14 4PF Birchgrove
    Cardiff
    Director
    10 Pum Erw Road
    CF14 4PF Birchgrove
    Cardiff
    WalesBritish44981880004
    HITCHIN, Dorothy Elizabeth
    Herons Reach
    North Connel
    PA37 1QZ Oban
    Argyll
    Secretary
    Herons Reach
    North Connel
    PA37 1QZ Oban
    Argyll
    British44981890002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    DUDDRIDGE, Anna May
    The Old School
    74 Garnet Street
    G3 6QL Glasgow
    Director
    The Old School
    74 Garnet Street
    G3 6QL Glasgow
    ScotlandBritish55550190005
    HITCHIN, David James
    Herons Reach
    North Connel
    PA37 1QZ Oban
    Argyll
    Director
    Herons Reach
    North Connel
    PA37 1QZ Oban
    Argyll
    ScotlandBritish44981870002

    Who are the persons with significant control of QUANTUM 2000 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Edith Hitchin
    Herons Reach
    North Connel
    PA37 1QZ By Oban
    Oct 22, 2019
    Herons Reach
    North Connel
    PA37 1QZ By Oban
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lindsay John Hitchin
    Herons Reach
    North Connel
    PA37 1QZ By Oban
    Apr 06, 2016
    Herons Reach
    North Connel
    PA37 1QZ By Oban
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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