Active
Company Information for QUORUM NETWORK RESOURCES LTD.
18 GREENSIDE LANE, EDINBURGH, MIDLOTHIAN, EH1 3AH,
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Company Registration Number
SC196645 Private Limited Company
Active |
| Company Name | |
|---|---|
| QUORUM NETWORK RESOURCES LTD. | |
| Legal Registered Office | |
| 18 GREENSIDE LANE EDINBURGH MIDLOTHIAN EH1 3AH Other companies in EH3 | |
| Company Number | SC196645 | |
|---|---|---|
| Company ID Number | SC196645 | |
| Date formed | 1999-05-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2025 | |
| Account next due | 28/02/2027 | |
| Latest return | 27/05/2016 | |
| Return next due | 24/06/2017 | |
| Type of accounts | MEDIUM | |
| VAT Number /Sales tax ID | GB735154442 |
| Last Datalog update: | 2026-07-05 05:43:55 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CHARLES JAMIESON SCOTT |
||
AILEEN CLARK |
||
TERESA COSTIGAN |
||
RUTH KINNEAR |
||
ROBERT JAMES PRADY |
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CHARLES JAMIESON SCOTT |
||
ANDREW WATSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAYMOND JOHN SZUSTER |
Director | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEWLANDS COMMUNITY DEVELOPMENT TRUST | Director | 2007-07-24 | CURRENT | 2007-07-24 | Active | |
| QUORUM CYBER SECURITY LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
| QUORUM CYBER SECURITY LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Full accounts made up to 2025-05-31 | ||
| Full accounts made up to 2024-05-31 | ||
| CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES | ||
| Full accounts made up to 2023-05-31 | ||
| CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Robert James Prady on 2021-07-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA COSTIGAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | |
| PSC07 | CESSATION OF CHARLES JAMIESON SCOTT AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Quorum Trustees Limited as a person with significant control on 2019-03-29 | |
| RES01 | ADOPT ARTICLES 23/04/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1966450003 | |
| AP01 | DIRECTOR APPOINTED MR KENNETH GORDON INGLIS | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CH01 | Director's details changed for Mr Andrew Watson on 2016-12-05 | |
| LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WATSON / 27/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AILEEN CLARK / 27/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMIESON SCOTT / 27/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH KINNEAR / 27/05/2016 | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS TERESA COSTIGAN | |
| AP01 | DIRECTOR APPOINTED MRS AILEEN CLARK | |
| LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/14 FROM 24a Melville Street Edinburgh Midlothian EH3 7NS | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH03 | Purchase of own shares | |
| AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMIESON SCOTT / 25/01/2012 | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JAMES PRADY | |
| AP01 | DIRECTOR APPOINTED RUTH KINNEAR | |
| SH01 | 21/03/11 STATEMENT OF CAPITAL GBP 10200.00 | |
| SH01 | 18/02/11 STATEMENT OF CAPITAL GBP 10000 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATSON / 27/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMIESON SCOTT / 27/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES JAMIESON SCOTT / 27/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATSON / 05/01/2009 | |
| 363s | RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 169 | ||
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 38 ANDERSON DRIVE CARRON FALKIRK STIRLINGSHIRE FK2 8DU | |
| 363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES04 | NC INC ALREADY ADJUSTED 27/05/99 | |
| 123 | ||
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 QUORUM NETWORK RESOURCES LTD.
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as QUORUM NETWORK RESOURCES LTD. are:
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |