Quantum Claims Compensation Specialists Limited

General information

Name:

Quantum Claims Compensation Specialists Ltd

Office Address:

40 Carden Place AB10 1UP Aberdeen

Number: SC110105

Incorporation date: 1988-03-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quantum Claims Compensation Specialists has been operating in this business field for 36 years. Registered under no. SC110105, the firm is considered a Private Limited Company. You may find the main office of the company during office hours under the following location: 40 Carden Place, AB10 1UP Aberdeen. This enterprise's classified under the NACE and SIC code 96090 - Other service activities not elsewhere classified. Saturday 30th April 2022 is the last time when account status updates were reported.

Regarding to this company, a variety of director's assignments have so far been carried out by Tracey L., Julie L., Paul L. and 2 other members of the Management Board who might be found within the Company Staff section of this page. As for these five executives, George C. has been with the company for the longest time, having become a member of officers' team on 31st October 1991. At least one secretary in this firm is a limited company: Lefevres.

Financial data based on annual reports

Company staff

Tracey L.

Role: Director

Appointed: 21 September 2021

Latest update: 18 December 2023

Julie L.

Role: Director

Appointed: 21 September 2021

Latest update: 18 December 2023

Lefevres

Role: Corporate Secretary

Appointed: 17 June 2020

Latest update: 18 December 2023

Paul L.

Role: Director

Appointed: 18 December 1993

Latest update: 18 December 2023

John S.

Role: Director

Appointed: 01 May 1993

Latest update: 18 December 2023

George C.

Role: Director

Appointed: 31 October 1991

Latest update: 18 December 2023

People with significant control

Executives with significant control over this firm are: Tracey L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julie L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Tracey L.
Notified on 9 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julie L.
Notified on 9 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul L.
Notified on 9 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George C.
Notified on 6 April 2016
Ceased on 10 October 2016
Nature of control:
substantial control or influence
Frank L.
Notified on 6 April 2016
Ceased on 10 October 2016
Nature of control:
substantial control or influence
Paul L.
Notified on 6 April 2016
Ceased on 10 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
36
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