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 2 months old)
WEBSITE
www.qedi.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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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
to view this information.
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 (4years) 11/11/2020 - Present (4years) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 27 Past: 14 |
View Report |
|
11/11/2020 - Present (4years) 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 (4 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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