This company is commonly known as Quantics Consulting Limited. The company was founded 21 years ago and was given the registration number SC233938. The firm's registered office is in EDINBURGH. You can find them at Exchange Tower, 19 Canning Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | QUANTICS CONSULTING LIMITED |
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Company Number | : | SC233938 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 July 2002 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EG |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EG | Secretary | 01 February 2023 | Active |
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EG | Director | 30 July 2021 | Active |
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EG | Director | 17 January 2024 | Active |
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EG | Director | 09 July 2002 | Active |
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EG | Secretary | 09 July 2002 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 09 July 2002 | Active |
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EG | Director | 09 July 2002 | Active |
The Quantics Consulting Limited Employee Ownership Trust | ||
Notified on | : | 30 July 2021 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | C/O Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EG |
Nature of control | : |
|
Dr Ian Yellowlees | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | December 1955 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EG |
Nature of control | : |
|
Dr Ann Yellowlees | ||
Notified on | : | 30 May 2016 |
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Status | : | Active |
Date of birth | : | August 1956 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EG |
Nature of control | : |
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Date | Category | Description | |
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2024-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-17 | Officers | Appoint person director company with name date. | Download |
2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-14 | Officers | Change person director company with change date. | Download |
2023-02-14 | Officers | Appoint person secretary company with name date. | Download |
2023-02-14 | Officers | Termination director company with name termination date. | Download |
2023-02-14 | Officers | Termination secretary company with name termination date. | Download |
2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-12 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-12 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-13 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-13 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-13 | Officers | Appoint person director company with name date. | Download |
2021-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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