QUANTUM CLAIMS COMPENSATION SPECIALISTS LIMITED

Profile QUANTUM CLAIMS COMPENSATION SPECIALISTS LIMITED

Actual on 01.08.2021
Company name
QUANTUM CLAIMS COMPENSATION SPECIALISTS LIMITED
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Company number
SC110105
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 March 1988
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
40 CARDEN PLACE, SCOTLAND, ABERDEEN, AB10 1UP
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PSC and Officers QUANTUM CLAIMS COMPENSATION SPECIALISTS LIMITED

Officers

(as of 25.09.2020)

CLARK, George Alexander
Status: Active
Appointed on: Thursday, 31 October 1991
Correspondence address: 40 Carden Place Aberdeen, Scotland, AB10 1UP
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Claims Assessor
Country of residence: Scotland
LEFEVRE, Frank Hartley
Status: Active
Correspondence address: 40 Carden Place Aberdeen, Scotland, AB10 1UP
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
LEFEVRE, Paul Martin
Status: Active
Appointed on: Saturday, 18 December 1993
Correspondence address: 40 Carden Place Aberdeen, Scotland, AB10 1UP
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEFEVRES
Status: Active
Appointed on: Wednesday, 17 June 2020
Correspondence address: 4 Randolph Place Edinburgh, Scotland, EH3 7TQ
Role: Corporate Secretary
Legal authority: PARTNERSHIP ACT 1890
SYMON, John William
Status: Active
Appointed on: Saturday, 01 May 1993
Correspondence address: 40 Carden Place Aberdeen, Scotland, AB10 1UP
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLQUHOUN, Kenneth Mckenzie
Status: Not active
Resigned on: Sunday, 28 April 1991
Correspondence address: 3 Sandringham Court, Newton Mearns, Glasgow, Lanarkshire, G77 5DT
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Claims Assessor
JAMES AND GEORGE COLLIE
Status: Not active
Appointed on: Sunday, 01 October 1989
Resigned on: Sunday, 30 September 1990
Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
Role: Corporate Secretary
LEFEVRE, Paul Martin
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Thursday, 18 November 1993
Correspondence address: Braco Lodge 11 Rubislaw Den North, Aberdeen, Aberdeenshire, AB2 4AL
Role: Secretary
FRANK LEFEVRE
Status: Not active
Resigned on: Tuesday, 01 October 1991
Correspondence address: 1 Queens Cross, Aberdeen, Aberdeenshire, AB1 6XW
Role: Secretary
LEFEVRE LITIGATION
Status: Not active
Appointed on: Thursday, 18 November 1993
Resigned on: Wednesday, 17 June 2020
Correspondence address: 70 Carden Place, Aberdeen, United Kingdom, AB10 1UL
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: .
LEFEVRE, Paul Martin
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Wednesday, 30 September 1992
Correspondence address: Braco Lodge 11 Rubislaw Den North, Aberdeen, Aberdeenshire, AB2 4AL
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Senior Currency Dealer
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 10 October 2016
Legal form: Persons With Significant Control Statement
Mr Frank Hartley Levevre
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: December 1934
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr George Alexander Clark
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr George Alexander Clark
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr George Alexander Clark
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr George Alexander Clark
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Paul Martin Lefevre
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Mr Paul Martin Lefevre
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Voting Rights 25 To 50 Percent

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