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QUALTECH (SCOTLAND) LTD.

QUALTECH (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUALTECH (SCOTLAND) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC186319
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUALTECH (SCOTLAND) LTD.?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is QUALTECH (SCOTLAND) LTD. located?

    Registered Office Address
    Goldwells House
    Grange Road
    AB42 1WN Peterhead
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUALTECH (SCOTLAND) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for QUALTECH (SCOTLAND) LTD.?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for QUALTECH (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on Jun 18, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on Aug 03, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 18, 2023 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 18, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on Jun 18, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 18, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on Jun 18, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 18, 2018 with updates

    		4 pagesCS01

    Notification of Iain Hepburn as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Director's details changed for Mr Iain Hepburn on Sep 06, 2017

    		2 pagesCH01

    Confirmation statement made on Jun 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Secretary's details changed for Angela Hepburn on Jul 11, 2016

    		1 pagesCH03

    Director's details changed for Mr Iain Hepburn on Jul 11, 2016

    		2 pagesCH01

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of QUALTECH (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEPBURN, Angela
    Friarshill Crescent
    AB42 3PP Peterhead
    36
    Aberdeenshire
    Scotland
    		Secretary
    Friarshill Crescent
    AB42 3PP Peterhead
    36
    Aberdeenshire
    Scotland
    		British59200870001
    HEPBURN, Iain
    Friarshill Crescent
    AB42 3PP Peterhead
    36
    Scotland
    		Director
    Friarshill Crescent
    AB42 3PP Peterhead
    36
    Scotland
    		ScotlandBritishQuality Consultant59200840002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUALTECH (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Hepburn
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    Scotland
    		Apr 06, 2016
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0