co
Corporate
Observer
Homepage
Data
Great Britain
Company
QINTERRA TECHNOLOGIES LIMITED

QINTERRA TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameQINTERRA TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC483783
    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 QINTERRA TECHNOLOGIES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is QINTERRA TECHNOLOGIES LIMITED located?

    Registered Office Address
    Badentoy Crescent
    Portlethen
    AB12 4YD Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QINTERRA TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for QINTERRA TECHNOLOGIES LIMITED?

    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

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2017

    		4 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Qinterra Limited as a person with significant control on Aug 07, 2017

    		1 pagesPSC07

    Confirmation statement made on Aug 06, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Aug 06, 2015

    		17 pagesRP04

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Sep 07, 2015Clarification A second filed AR01 was registered on 07/09/2015.

    Previous accounting period shortened from Aug 31, 2015 to Dec 31, 2014

    		3 pagesAA01

    Appointment of Donald William Archibald Prentice as a director on Nov 18, 2014

    		3 pagesAP01

    Appointment of Pinsent Masons Secretarial Limited as a secretary on Nov 18, 2014

    		2 pagesAP04

    Termination of appointment of Lars Bethuelsen as a secretary on Nov 18, 2014

    		1 pagesTM02

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of QINTERRA TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    England
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number02318923
    		76579530001
    BETHUELSEN, Lars
    Lagerveien
    4066 Stavanger
    30
    Norway
    		Director
    Lagerveien
    4066 Stavanger
    30
    Norway
    		NorwayNorwegian130005150001
    MILNE, Scott Colin
    Portlethen
    AB12 4YD Aberdeen
    Badentoy Crescent
    United Kingdom
    		Director
    Portlethen
    AB12 4YD Aberdeen
    Badentoy Crescent
    United Kingdom
    		United KingdomScottish177001560001
    PRENTICE, Donald William Archibald
    AB12 4YD Portlethen
    Badentoy Crescent
    Aberdeen
    		Director
    AB12 4YD Portlethen
    Badentoy Crescent
    Aberdeen
    		United KingdomBritish193315830001
    BETHUELSEN, Lars
    Lagerveien
    4066 Stavanger
    30
    Norway
    		Secretary
    Lagerveien
    4066 Stavanger
    30
    Norway
    		189970720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QINTERRA TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portlethen
    AB12 4YD Aberdeen
    Badentoy Crescent
    Scotland
    		Apr 06, 2016
    Portlethen
    AB12 4YD Aberdeen
    Badentoy Crescent
    Scotland
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom (Scotland)
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc463958
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for QINTERRA TECHNOLOGIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 07, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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