QBIT3D LTD

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

    Company NameQBIT3D LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC301857
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of QBIT3D LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is QBIT3D LTD located?

    Registered Office Address
    Thistle House 2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of QBIT3D LTD?

    Previous Company Names
    Company NameFromUntil
    SUTHERLAND TECHNOLOGY SERVICES LTD.Nov 20, 2007Nov 20, 2007
    FREELANCE EURO SERVICES (MMXXXVII) LIMITEDMay 05, 2006May 05, 2006

    What are the latest accounts for QBIT3D LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for QBIT3D LTD?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for QBIT3D LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2025

    5 pagesAA

    Confirmation statement made on Apr 12, 2025 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed sutherland technology services LTD.\certificate issued on 21/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 21, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 18, 2025

    RES15

    Micro company accounts made up to Apr 05, 2024

    5 pagesAA

    Confirmation statement made on Apr 12, 2024 with updates

    4 pagesCS01

    Notification of Kirsty Sutherland as a person with significant control on Apr 04, 2024

    2 pagesPSC01

    Cessation of Emma Jane Sutherland as a person with significant control on Apr 04, 2024

    1 pagesPSC07

    Micro company accounts made up to Apr 05, 2023

    5 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    6 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    5 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Notification of Emma Jane Sutherland as a person with significant control on May 20, 2019

    2 pagesPSC01

    Micro company accounts made up to Apr 05, 2020

    5 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    5 pagesAA

    Confirmation statement made on Jun 12, 2019 with updates

    4 pagesCS01

    Termination of appointment of Margo Sutherland as a secretary on May 20, 2019

    1 pagesTM02

    Micro company accounts made up to Apr 05, 2018

    5 pagesAA

    Confirmation statement made on Jun 12, 2018 with updates

    4 pagesCS01

    Confirmation statement made on May 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    6 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    7 pagesAA

    Who are the officers of QBIT3D LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND, Scott
    House
    Kinmuck
    AB51 0LY Aberdeen
    Accra
    United Kingdom
    Director
    House
    Kinmuck
    AB51 0LY Aberdeen
    Accra
    United Kingdom
    ScotlandBritish122425460002
    SUTHERLAND, Margo
    1 Sunnyside Court
    AB51 0LY Kinmuck
    Aberdeenshire
    Secretary
    1 Sunnyside Court
    AB51 0LY Kinmuck
    Aberdeenshire
    British126083530001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    FOX, Christopher
    Monziehall Cottage
    KY4 8EX Cowdenbeath
    Fife
    Director
    Monziehall Cottage
    KY4 8EX Cowdenbeath
    Fife
    British113596980001
    ROBERTSON, Alexander George
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    Director
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    British87938500001

    Who are the persons with significant control of QBIT3D LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kirsty Sutherland
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    Apr 04, 2024
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle 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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Emma Jane Sutherland
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    May 20, 2019
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Scott Sutherland
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    Apr 06, 2016
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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