Introduction
Watch Company
Q
QUANTIFY ADVISORS LTD
QUANTIFY ADVISORS LTD is an active company incorporated on 9 March 2017 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. QUANTIFY ADVISORS LTD was registered 9 years ago.(SIC: 69201)
Status
active
Active since 9 years ago
Company No
SC560046
LTD Company
Age
9 Years
Incorporated 9 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 8 March 2025 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 22 March 2026
For period ending 8 March 2026
Previous Company Names
DSW CORPORATE FINANCE (ABERDEEN) LIMITED
From: 21 November 2019To: 2 April 2024
HALL MORRICE CORPORATE FINANCE LIMITED
From: 9 March 2017To: 21 November 2019
Address
H1 Hill Of Rubislaw Anderson Drive Aberdeen, AB15 6BL,
Previous Addresses
Suite 2:30 H1, Hill of Rubislaw Anderson Drive Aberdeen AB15 6BL United Kingdom
From: 16 October 2020To: 19 April 2022
6 & 7 Queens Terrace Aberdeen AB10 1XL United Kingdom
From: 9 March 2017To: 16 October 2020
7 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
FAICHNIE, Thomas Anderson
ActiveHill Of Rubislaw, AberdeenAB15 6BL
Born September 1970
Director
Appointed 09 Mar 2017
FAICHNIE, Thomas Anderson
Hill Of Rubislaw, AberdeenAB15 6BL
Born September 1970
Director
09 Mar 2017
Active
BAIN, Robert James Carmichael
ResignedAberdeenAB10 1XL
Secretary
Appointed 09 Mar 2017
Resigned 03 Oct 2019
BAIN, Robert James Carmichael
AberdeenAB10 1XL
Secretary
09 Mar 2017
Resigned 03 Oct 2019
Resigned
BAIN, Robert James Carmichael
ResignedAberdeenAB10 1XL
Born December 1966
Director
Appointed 09 Mar 2017
Resigned 03 Oct 2019
BAIN, Robert James Carmichael
AberdeenAB10 1XL
Born December 1966
Director
09 Mar 2017
Resigned 03 Oct 2019
Resigned
FRASER, Shonagh Lesley
ResignedAberdeenAB10 1XL
Born June 1961
Director
Appointed 09 Mar 2017
Resigned 03 Oct 2019
FRASER, Shonagh Lesley
AberdeenAB10 1XL
Born June 1961
Director
09 Mar 2017
Resigned 03 Oct 2019
Resigned
HALL, Anne Rennie
ResignedAberdeenAB10 1XL
Born September 1952
Director
Appointed 09 Mar 2017
Resigned 03 Oct 2019
HALL, Anne Rennie
AberdeenAB10 1XL
Born September 1952
Director
09 Mar 2017
Resigned 03 Oct 2019
Resigned
HALL, Hugh Henry
ResignedAberdeenAB10 1XL
Born January 1955
Director
Appointed 09 Mar 2017
Resigned 03 Oct 2019
HALL, Hugh Henry
AberdeenAB10 1XL
Born January 1955
Director
09 Mar 2017
Resigned 03 Oct 2019
Resigned
MAIR, Derek James
ResignedAberdeenAB10 1XL
Born May 1970
Director
Appointed 09 Mar 2017
Resigned 03 Oct 2019
MAIR, Derek James
AberdeenAB10 1XL
Born May 1970
Director
09 Mar 2017
Resigned 03 Oct 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hill Of Rubislaw, AberdeenAB15 6BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Oct 2019
Quantify Advisors Group Llp
Hill Of Rubislaw, AberdeenAB15 6BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Oct 2019
Active
Hall Morrice Llp
CeasedAberdeenAB10 1XL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Mar 2017
Ceased 03 Oct 2019
Hall Morrice Llp
AberdeenAB10 1XL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Mar 2017
Ceased 03 Oct 2019
Ceased
Filing History
43
Description
Type
Date Filed
Document
22 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 April 2024
19 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 April 2022
19 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 April 2022
19 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2022
16 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2020
16 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2020
21 November 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 November 2019
7 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2019
7 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 October 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 May 2019
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 May 2019
28 May 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 May 2019
28 May 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 May 2019
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 May 2019
28 May 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 May 2019