About

Registered Number: SC128963
Date of Incorporation: 11/12/1990 (33 years and 5 months ago)
Company Status: Active
Registered Address: M H WEBER, Ramornie, Chambers Terrace, Peebles, Peeblesshire, EH45 9DZ

 

The Quantum Fund Ltd was registered on 11 December 1990 with its registered office in Peebles, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACPHERSON, Alastair George Murray 24 September 1997 17 November 2000 1

Filing History

Document Type Date
CS01 - N/A 18 December 2019
AA - Annual Accounts 13 December 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 18 December 2018
CS01 - N/A 28 December 2017
AA - Annual Accounts 22 November 2017
CS01 - N/A 24 December 2016
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 28 December 2015
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 13 December 2014
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 27 December 2013
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 20 December 2011
AD01 - Change of registered office address 08 December 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 28 December 2010
CH01 - Change of particulars for director 10 November 2010
CH03 - Change of particulars for secretary 10 November 2010
AD01 - Change of registered office address 10 November 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 20 December 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 22 January 2008
363s - Annual Return 09 January 2008
AA - Annual Accounts 30 January 2007
363a - Annual Return 28 December 2006
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
287 - Change in situation or address of Registered Office 05 December 2006
AA - Annual Accounts 30 January 2006
363a - Annual Return 03 January 2006
288b - Notice of resignation of directors or secretaries 26 November 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 10 January 2005
363s - Annual Return 23 December 2003
AA - Annual Accounts 30 October 2003
225 - Change of Accounting Reference Date 05 August 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 04 September 2002
363s - Annual Return 31 January 2002
287 - Change in situation or address of Registered Office 05 December 2001
AA - Annual Accounts 29 May 2001
363s - Annual Return 18 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
288b - Notice of resignation of directors or secretaries 05 December 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
287 - Change in situation or address of Registered Office 18 September 2000
AA - Annual Accounts 07 July 2000
287 - Change in situation or address of Registered Office 12 May 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 08 July 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 05 August 1998
287 - Change in situation or address of Registered Office 27 January 1998
RESOLUTIONS - N/A 14 January 1998
RESOLUTIONS - N/A 14 January 1998
RESOLUTIONS - N/A 14 January 1998
RESOLUTIONS - N/A 14 January 1998
363s - Annual Return 14 January 1998
288a - Notice of appointment of directors or secretaries 31 December 1997
288a - Notice of appointment of directors or secretaries 31 December 1997
288b - Notice of resignation of directors or secretaries 31 December 1997
225 - Change of Accounting Reference Date 03 November 1997
RESOLUTIONS - N/A 29 September 1997
AA - Annual Accounts 29 September 1997
288a - Notice of appointment of directors or secretaries 29 September 1997
287 - Change in situation or address of Registered Office 14 August 1997
363s - Annual Return 03 January 1997
RESOLUTIONS - N/A 14 June 1996
AA - Annual Accounts 14 June 1996
287 - Change in situation or address of Registered Office 25 March 1996
363s - Annual Return 18 December 1995
RESOLUTIONS - N/A 02 October 1995
AA - Annual Accounts 02 October 1995
363s - Annual Return 09 December 1994
RESOLUTIONS - N/A 02 October 1994
AA - Annual Accounts 02 October 1994
363s - Annual Return 12 January 1994
CERTNM - Change of name certificate 20 December 1993
AA - Annual Accounts 19 October 1993
363s - Annual Return 10 January 1993
RESOLUTIONS - N/A 12 June 1992
AA - Annual Accounts 12 June 1992
363s - Annual Return 15 January 1992
288 - N/A 19 February 1991
RESOLUTIONS - N/A 15 February 1991
MEM/ARTS - N/A 15 February 1991
288 - N/A 14 February 1991
287 - Change in situation or address of Registered Office 14 February 1991
RESOLUTIONS - N/A 13 January 1991
NEWINC - New incorporation documents 11 December 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.