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QUANTUM FORTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quantum Forth Limited. The company was founded 22 years ago and was given the registration number SC233521. The firm's registered office is in LOANHEAD. You can find them at Unit 7, 1 Dryden Road, Loanhead, Edinburgh. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:QUANTUM FORTH LIMITED
Company Number:SC233521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2002
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 7, 1 Dryden Road, Loanhead, Edinburgh, Scotland, EH20 9LZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, 1 Dryden Road, Loanhead, Scotland, EH20 9LZ

Secretary01 April 2016Active
Unit 7, 1 Dryden Road, Loanhead, Scotland, EH20 9LZ

Director01 November 2011Active
28, Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN

Secretary30 June 2005Active
5 Albyn Place, Edinburgh, EH2 4NJ

Corporate Nominee Secretary01 July 2002Active
Suite 10, 44-46 Morningside Road, Edinburgh, EH10 4BF

Director01 July 2002Active
28, Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN

Director03 May 2003Active
St Leonards 480 Lanark Road, Edinburgh, EH14 5BL

Director01 July 2002Active

People with Significant Control

Mrs Angela Theresa Henderson
Notified on:14 July 2016
Status:Active
Date of birth:July 1957
Nationality:Scottish
Country of residence:Scotland
Address:Unit 7, 1 Dryden Road, Loanhead, Scotland, EH20 9LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Andrew Henderson
Notified on:14 July 2016
Status:Active
Date of birth:January 1960
Nationality:Scottish
Country of residence:Scotland
Address:Unit 7, 1 Dryden Road, Loanhead, Scotland, EH20 9LZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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