QUANTUM DATA SOLUTIONS LTD.

Profile QUANTUM DATA SOLUTIONS LTD.

Actual on 01.08.2021
Company name
QUANTUM DATA SOLUTIONS LTD.
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Company number
SC200954
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 October 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 23 November 2021 due by Tuesday, 07 December 2021

Last statement dated Monday, 23 November 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
BURNSIDE BUSINESS PARK, BURNSIDE ROAD, ABERDEENSHIRE, PETERHEAD, AB42 3AW
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PSC and Officers QUANTUM DATA SOLUTIONS LTD.

Officers

(as of 25.09.2020)

ARTHUR, David Alexander
Status: Active
Appointed on: Friday, 22 October 1999
Correspondence address: Tioga, Inverugie, Peterhead, Aberdeenshire, AB42 3DN
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: Scotland
ARTHUR, Vivien
Status: Active
Appointed on: Friday, 22 October 1999
Correspondence address: Tioga, Inverugie, Peterhead, Aberdeenshire, AB42 3DN
Nationality: British
Role: Secretary
Occupation: Director
ARTHUR, Vivien
Status: Active
Appointed on: Friday, 22 October 1999
Correspondence address: Tioga, Inverugie, Peterhead, Aberdeenshire, AB42 3DN
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Friday, 22 October 1999
Resigned on: Friday, 22 October 1999
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Friday, 22 October 1999
Resigned on: Friday, 22 October 1999
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr David Alexander Arthur
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tioga Peterhead, Scotland, Aberdeenshire
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Vivien Arthur
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tioga Peterhead, Scotland, Aberdeenshire
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent