QUANTUM PROPERTY COMPANY LIMITED - STIRLING


Overview

QUANTUM PROPERTY COMPANY LIMITED is a Private Limited Company from STIRLING and has the status: Dissolved - no longer trading.
QUANTUM PROPERTY COMPANY LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: SC280316. The accounts status is FULL.

QUANTUM PROPERTY COMPANY LIMITED - STIRLING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 29/02/2016

Registered Office

LOMOND COURT
STIRLING
FK9 4TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ESPLANADE SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-02-28 CURRENT
MR SIMON CHARLES MCCABE Oct 1977 British Director 2012-08-28 CURRENT
ESPLANADE DIRECTOR LIMITED Corporate Director 2008-02-28 CURRENT
EUROPA DIRECTOR LIMITED Corporate Director 2005-07-27 UNTIL 2005-08-01 RESIGNED
TEESLAND SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-07-27 UNTIL 2005-08-01 RESIGNED
MR DIDIER MICHEL TANDY Aug 1959 British Director 2005-10-01 UNTIL 2012-08-28 RESIGNED
MR SCOTT RICHARD MCCABE May 1975 British Director 2005-06-03 UNTIL 2008-02-28 RESIGNED
MRS SANDRA MCCABE British Director 2005-02-21 UNTIL 2008-02-28 RESIGNED
SIMON CHARLES MCCABE Oct 1977 British Director 2005-02-21 UNTIL 2008-02-28 RESIGNED
MR JOHN LEWIS BURNLEY Oct 1944 British Director 2005-06-03 UNTIL 2008-02-28 RESIGNED
JO ANNE MCCABE Apr 1978 British Secretary 2005-10-27 UNTIL 2008-02-28 RESIGNED
MRS SANDRA MCCABE British Secretary 2005-02-21 UNTIL 2005-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scarborough Holding Company Limited 2016-04-06 Scarborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CARDEN ENTERPRISES LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ALBURN (LIVINGSTON 1) LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
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ACORN (MUSWELL HILL) LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

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