QED NAVAL LTD: Filings
Overview
| Company Name | QED NAVAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC339873 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for QED NAVAL LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
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 | ||||||||||||||||||
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