Established in 2002, Quantum Forth Ltd are based in Loanhead, it's status at Companies House is "Active". We do not know the number of employees at Quantum Forth Ltd. There are 3 directors listed for Quantum Forth Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENDERSON, Alan Andrew | 01 November 2011 | - | 1 |
HENDERSON, Alan Andrew | 01 July 2002 | 18 November 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENDERSON, Angela | 01 April 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 July 2020 | |
AA - Annual Accounts | 18 March 2020 | |
AD01 - Change of registered office address | 24 October 2019 | |
CS01 - N/A | 26 July 2019 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 04 July 2018 | |
AA - Annual Accounts | 02 November 2017 | |
MR05 - N/A | 22 September 2017 | |
MR05 - N/A | 22 September 2017 | |
MR05 - N/A | 22 September 2017 | |
MR05 - N/A | 22 September 2017 | |
MR05 - N/A | 22 September 2017 | |
CS01 - N/A | 10 July 2017 | |
AA - Annual Accounts | 18 April 2017 | |
CS01 - N/A | 14 July 2016 | |
AA - Annual Accounts | 27 April 2016 | |
AP03 - Appointment of secretary | 11 April 2016 | |
TM01 - Termination of appointment of director | 16 November 2015 | |
TM02 - Termination of appointment of secretary | 16 November 2015 | |
AR01 - Annual Return | 20 July 2015 | |
AA - Annual Accounts | 06 May 2015 | |
AD01 - Change of registered office address | 01 April 2015 | |
AR01 - Annual Return | 16 September 2014 | |
AA - Annual Accounts | 01 May 2014 | |
AR01 - Annual Return | 08 August 2013 | |
CH01 - Change of particulars for director | 08 August 2013 | |
CH03 - Change of particulars for secretary | 08 August 2013 | |
AA - Annual Accounts | 29 June 2013 | |
AD01 - Change of registered office address | 15 March 2013 | |
AR01 - Annual Return | 07 September 2012 | |
AA - Annual Accounts | 30 April 2012 | |
AP01 - Appointment of director | 21 November 2011 | |
AR01 - Annual Return | 05 July 2011 | |
AD01 - Change of registered office address | 05 July 2011 | |
CH01 - Change of particulars for director | 05 July 2011 | |
CH03 - Change of particulars for secretary | 05 July 2011 | |
AA - Annual Accounts | 22 June 2011 | |
AD01 - Change of registered office address | 18 November 2010 | |
TM01 - Termination of appointment of director | 18 November 2010 | |
AR01 - Annual Return | 26 July 2010 | |
CH03 - Change of particulars for secretary | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
CH01 - Change of particulars for director | 25 July 2010 | |
AA - Annual Accounts | 29 April 2010 | |
AR01 - Annual Return | 10 December 2009 | |
AA - Annual Accounts | 02 November 2009 | |
363a - Annual Return | 25 February 2009 | |
AA - Annual Accounts | 28 August 2008 | |
363s - Annual Return | 20 July 2007 | |
AA - Annual Accounts | 17 May 2007 | |
363s - Annual Return | 15 September 2006 | |
AA - Annual Accounts | 03 May 2006 | |
410(Scot) - N/A | 22 October 2005 | |
363s - Annual Return | 03 August 2005 | |
288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
410(Scot) - N/A | 27 July 2005 | |
AA - Annual Accounts | 09 June 2005 | |
410(Scot) - N/A | 15 October 2004 | |
363s - Annual Return | 02 July 2004 | |
AA - Annual Accounts | 17 December 2003 | |
410(Scot) - N/A | 09 October 2003 | |
410(Scot) - N/A | 05 August 2003 | |
363s - Annual Return | 21 July 2003 | |
288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
NEWINC - New incorporation documents | 01 July 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 18 October 2005 | Outstanding |
N/A |
Standard security | 19 July 2005 | Outstanding |
N/A |
Standard security | 30 September 2004 | Outstanding |
N/A |
Standard security | 25 September 2003 | Outstanding |
N/A |
Floating charge | 29 July 2003 | Outstanding |
N/A |