QUALIS TIME LTD

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

    Company NameQUALIS TIME LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC457116
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of QUALIS TIME LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is QUALIS TIME LTD located?

    Registered Office Address
    49 Summerside Place
    EH6 4NY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUALIS TIME LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for QUALIS TIME LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025

    What are the latest filings for QUALIS TIME LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Aug 31, 2025

    5 pagesAA

    Confirmation statement made on Aug 18, 2025 with updates

    4 pagesCS01

    Change of details for Mr James Euan Ross as a person with significant control on Aug 29, 2016

    2 pagesPSC04

    Change of details for Mrs Antionette Charlotte Victoria Ross as a person with significant control on Aug 29, 2017

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    8 pagesAA

    Unaudited abridged accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    3 pagesCS01

    Director's details changed for James Euan Ross on Aug 29, 2017

    2 pagesCH01

    Director's details changed for Antoinette Charlotte Victoria Ross on Aug 29, 2017

    2 pagesCH01

    Who are the officers of QUALIS TIME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Antoinette Charlotte Victoria, Ms.
    Summerside Place
    EH6 4NY Edinburgh
    49
    Scotland
    Director
    Summerside Place
    EH6 4NY Edinburgh
    49
    Scotland
    ScotlandBritish160492200002
    ROSS, James Euan
    Summerside Place
    EH6 4NY Edinburgh
    49
    Scotland
    Director
    Summerside Place
    EH6 4NY Edinburgh
    49
    Scotland
    ScotlandBritish180689560002

    Who are the persons with significant control of QUALIS TIME LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Antionette Charlotte Victoria Ross
    Summerside Place
    EH6 4NY Edinburgh
    49
    Scotland
    Jul 01, 2016
    Summerside Place
    EH6 4NY Edinburgh
    49
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Euan Ross
    Summerside Place
    EH6 4NY Edinburgh
    49
    Scotland
    Jul 01, 2016
    Summerside Place
    EH6 4NY Edinburgh
    49
    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.
    • 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