This company is commonly known as Quantum Consultancy Group Limited. The company was founded 5 years ago and was given the registration number SC628125. The firm's registered office is in EDINBURGH. You can find them at 101 Rose Street South Lane, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | QUANTUM CONSULTANCY GROUP LIMITED |
|---|---|---|
| Company Number | : | SC628125 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2019 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN | Secretary | 18 April 2019 | Active |
| 5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN | Director | 18 April 2019 | Active |
| 5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN | Director | 08 December 2022 | Active |
| 5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN | Director | 01 May 2020 | Active |
| Mr Colin David Stewart | ||
| Notified on | : | 26 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1991 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG |
| Nature of control | : |
|
| Mr Mark Ian Mateer | ||
| Notified on | : | 18 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-28 | Officers | Change person director company with change date. | Download |
| 2023-04-28 | Officers | Change person secretary company with change date. | Download |
| 2023-04-28 | Officers | Change person director company with change date. | Download |
| 2023-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-20 | Capital | Capital name of class of shares. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Incorporation | Memorandum articles. | Download |
| 2023-01-17 | Resolution | Resolution. | Download |
| 2023-01-17 | Resolution | Resolution. | Download |
| 2023-01-17 | Resolution | Resolution. | Download |
| 2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-01 | Capital | Second filing capital alter shares subdivision. | Download |
| 2021-07-24 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-12 | Persons with significant control | Change to a person with significant control. | Download |
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