QED NAVAL LTD
Overview
| Company Name | QED NAVAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC339873 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QED NAVAL LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is QED NAVAL LTD located?
| Registered Office Address | 2nd Floor Office (2/4) 11 Castle Street EH2 3AH Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QED NAVAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for QED NAVAL LTD?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for QED NAVAL LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge SC3398730003 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC3398730002 in full | 1 pages | MR04 | ||||||||||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on May 20, 2025 | 1 pages | TM02 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge SC3398730003, created on Dec 18, 2024 | 18 pages | MR01 | ||||||||||||||||||
Director's details changed for Mr Jeremy Richard Smith on Jul 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Jeremy Smith on Jul 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Registration of charge SC3398730002, created on Mar 19, 2024 | 18 pages | MR01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Gordon Mcintosh as a director on Jun 23, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Peter Thomson Syme as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 14, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 27, 2022
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2022
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2022
| 3 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 14, 2022 with updates | 8 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021 | 1 pages | CH04 | ||||||||||||||||||
Sub-division of shares on Apr 19, 2021 | 4 pages | SH02 | ||||||||||||||||||
Who are the officers of QED NAVAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCINTOSH, Gordon | Director | 11 Castle Street EH2 3AH Edinburgh 2nd Floor Office (2/4) United Kingdom | United Kingdom | British | 316390030001 | |||||||||
| SMITH, Jeremy Richard | Director | 11 Castle Street EH2 3AH Edinburgh 2nd Floor Office (2/4) United Kingdom | Scotland | British | 128856190003 | |||||||||
| TYRRELL, Laura | Secretary | Rosslyn Lee EH25 9QA Roslin Drumgree Midlothian | 128856180001 | |||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| SYME, Peter Thomson | Director | Mansfield Terrace KA3 4AE Dunlop Netherdale Ayrshire United Kingdom | United Kingdom | British | 4850002 | |||||||||
| THOMSON, Allan Robert | Director | Henderson Row EH3 5DN Edinburgh 38 United Kingdom | Scotland | British | 105470990001 |
Who are the persons with significant control of QED NAVAL LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Scottish Enterprise | Apr 06, 2016 | 50 Waterloo Street G2 6HQ Glasgow Atrium Court United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Jeremy Richard Smith | Apr 06, 2016 | Henderson Row EH3 5DN Edinburgh 38 United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for QED NAVAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 25, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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