QUANTUM FORTH LIMITED - Development of building projects - A business based in SCOTLAND registered with Companies House

Company Overview

About Quantum Forth Ltd

QUANTUM FORTH LIMITED was founded on 2002-07-01 and has its registered office in Loanhead. The organisation's status is listed as "Active". Quantum Forth Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
QUANTUM FORTH LIMITED

UNIT 7 1 DRYDEN ROAD LOANHEAD EDINBURGH EH20 9LZ Other companies in EH3

Filing Information

Company Number		SC233521
Company ID Number		SC233521
Date formed		2002-07-01
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-07 04:11:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for QUANTUM FORTH LIMITED

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Company Officers of QUANTUM FORTH LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA HENDERSON	Company Secretary	2016-04-01
ALAN ANDREW HENDERSON	Director	2011-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGELA THERESA HENDERSON	Company Secretary	2005-06-30	2015-11-01
ANGELA THERESA HENDERSON	Director	2003-05-03	2015-11-01
ALAN ANDREW HENDERSON	Director	2002-07-01	2010-11-18
SKENE EDWARDS WS	Nominated Secretary	2002-07-01	2005-06-30
KENNETH JAMES WOODBURN RUSSELL	Director	2002-07-01	2003-05-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-05		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-26		CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-04-03		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-18	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-05-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-16	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-04-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-03-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/19 FROM 28 Drumsheugh Gardens Edinburgh EH3 7RN
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-11-02	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
2017-09-22	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
2017-09-22	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
2017-09-22	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2017-09-22	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-04-18	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-27	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11	AP03	Appointment of Mrs Angela Henderson as company secretary on 2016-04-01
2015-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA THERESA HENDERSON
2015-11-16	TM02	Termination of appointment of Angela Theresa Henderson on 2015-11-01
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20	AR01	01/07/15 ANNUAL RETURN FULL LIST
2015-05-06	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/15 FROM 17/1 Silvermills Court Henderson Place Lane Edinburgh Lothian EH3 5DG
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16	AR01	01/07/14 ANNUAL RETURN FULL LIST
2014-05-01	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08	AR01	01/07/13 ANNUAL RETURN FULL LIST
2013-08-08	CH01	Director's details changed for Mrs Angela Theresa Henderson on 2013-07-01
2013-08-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA THERESA HENDERSON on 2013-07-01
2013-06-29	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/13 FROM Cbc House 24 Canning Street Edinburgh Midlothian EH3 8EG Scotland
2012-09-07	AR01	01/07/12 FULL LIST
2012-04-30	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-11-21	AP01	DIRECTOR APPOINTED MR ALAN ANDREW HENDERSON
2011-07-05	AR01	01/07/11 FULL LIST
2011-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 10A RUTLAND SQUARE EDINBURGH EH1 2AS SCOTLAND
2011-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA THERESA HENDERSON / 05/07/2011
2011-07-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA THERESA HENDERSON / 05/07/2011
2011-06-22	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/2010 FROM SUITE 10 44-46 MORNINGSIDE ROAD EDINBURGH EH10 4BF
2010-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN HENDERSON
2010-07-26	AR01	01/07/10 FULL LIST
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA THERESA BENZIE / 01/01/2010
2010-07-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANGELA THERESA BENZIE / 01/01/2010
2010-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANDREW HENDERSON / 01/01/2010
2010-04-29	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-12-10	AR01	01/07/09 FULL LIST
2009-11-02	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-02-25	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-08-28	AA	31/07/07 TOTAL EXEMPTION FULL
2007-07-20	363s	RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2007-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-15	363(287)	REGISTERED OFFICE CHANGED ON 15/09/06
2006-09-15	363s	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-22	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-08-03	288a	NEW SECRETARY APPOINTED
2005-08-03	363(287)	REGISTERED OFFICE CHANGED ON 03/08/05
2005-08-03	363s	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-07-27	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-06-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-10-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-07-02	363s	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-10-09	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-08-05	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-07-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-21	363s	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-05-27	288a	NEW DIRECTOR APPOINTED
2003-05-27	288b	DIRECTOR RESIGNED
2002-07-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to QUANTUM FORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against QUANTUM FORTH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2005-10-22	ALL of the property or undertaking has been released and no longer forms part of the charge	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2005-07-27	ALL of the property or undertaking has been released and no longer forms part of the charge	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2004-10-15	ALL of the property or undertaking has been released and no longer forms part of the charge	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2003-10-09	ALL of the property or undertaking has been released and no longer forms part of the charge	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	2003-08-05	ALL of the property or undertaking has been released and no longer forms part of the charge	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due Within One Year	2011-08-01	£ 54,722

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUANTUM FORTH LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-08-01	£ 2
Cash Bank In Hand	2011-08-01	£ 6,750
Current Assets	2011-08-01	£ 62,435
Debtors	2011-08-01	£ 55,685

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of QUANTUM FORTH LIMITED registering or being granted any patents

Domain Names

QUANTUM FORTH LIMITED owns 3 domain names.

quantumforth.co.uk skyclear.co.uk aspectresidential.co.uk

Trademarks

We have not found any records of QUANTUM FORTH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUANTUM FORTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as QUANTUM FORTH LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where QUANTUM FORTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUANTUM FORTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded QUANTUM FORTH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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