QED INTERNATIONAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
QED INTERNATIONAL (UK) LIMITED
COMPANY NUMBER
SC106477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
07/09/1987
(37 years and 3 months old)
WEBSITE
www.qedi.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/09/1987
23/05/2002
QUALITY ENGINEERING & DEVELOPMENT LIMITED
ABERDEEN
AB12 3LE
Hareness House
Hareness Road
Aberdeen
Aberdeenshire
AB12 3LE
Sir Ian Wood House
Hareness Road
Altens Industrial Estate
ABERDEEN
AB12 3LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QED INTERNATIONAL LTD | N/A | N/A |
| QED INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QED INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QED INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about QED INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2020 - Present (4 years and 1 months) 11/11/2020 - Present (4 years and 1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 27 Past: 14 |
View Report |
|
11/11/2020 - Present (4 years and 1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
17/04/2024 - Present (7 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
03/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1988 - 18/02/2011 (22 years and 1 months) Born in Jan 1960 |
Resigned | Director |
Current: 1 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 09/07/2024 | Iain Angus Jones (924444685) has left the board |
| 09/07/2024 | New Company Secretary Sarah Marion MacRury (932482051) Appointed |
| 22/04/2024 | Michael Edward Collins (924909427) has left the board |
| 22/04/2024 | New Board Member Gemma Louise Garner (932099792) Appointed |
| 31/10/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 09/02/2023 | Craig Shanaghey (921443078) has left the board |
| 09/02/2023 | Craig Shanaghey (921443078) has left the board |
| 04/10/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 13/11/2020 | Stephen James Nicol (916263226) has left the board |
| 13/11/2020 | New Board Member Andrew Charles Webster (917533717) Appointed |
| 20/08/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Board Member Michael Edward Collins (924909427) Appointed |
| 07/08/2018 | Nicholas David Shorten (909149386) has left the board |
| 23/03/2018 | Jennifer Ann Warburton (921140115) has left the board |
| 23/03/2018 | New Company Secretary Iain Angus Jones (924444685) Appointed |
| 09/02/2018 | Change in Reg. Office |
| 11/12/2017 | Graeme Bruce Sleigh (915817057) has left the board |
| 11/12/2017 | New Board Member Stephen James Nicol (916263226) Appointed |
| 12/10/2017 | New Accounts filed |
| 05/10/2017 | Colin Ross Fleming (907203355) has left the board |
| 05/10/2017 | New Board Member Nicholas David Shorten (909149386) Appointed |
| 29/08/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 14/10/2016 | New Board Member Craig Shanaghey (921443078) Appointed |
| 09/09/2016 | Alan James Johnstone (910847549) has left the board |
| 21/08/2016 | New Annual Return filed |
| 04/08/2016 | Christopher Laskey Fidler (915833356) has left the board |
| 04/08/2016 | New Company Secretary Jennifer Ann Warburton (921140115) Appointed |
| 06/01/2016 | Change in Reg. Office |
| 06/01/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 30/08/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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