QUALIPROVE LIMITED
Overview
| Company Name | QUALIPROVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC537613 |
| 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 QUALIPROVE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is QUALIPROVE LIMITED located?
| Registered Office Address | Unit 3 Alexander Stephen House 91 Holmfauld Road Linthouse G51 4RY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUALIPROVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for QUALIPROVE LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for QUALIPROVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 1 Alexander Stephen House 91 Holmfauld Road Linthouse Glasgow G51 4RY Scotland to Unit 3 Alexander Stephen House 91 Holmfauld Road Linthouse Glasgow G51 4RY on Jan 07, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Registered office address changed from C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland to Unit 1 Alexander Stephen House 91 Holmfauld Road Linthouse Glasgow G51 4RY on Aug 01, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Stuart Graham Leitch as a person with significant control on Aug 03, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Stuart Graham Leitch on Aug 03, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on Sep 28, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on Apr 05, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2017 with updates | 5 pages | CS01 | ||
Notification of Stuart Graham Leitch as a person with significant control on Jan 13, 2017 | 2 pages | PSC01 | ||
Who are the officers of QUALIPROVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEITCH, Stuart Graham | Secretary | 91 Holmfauld Road Linthouse G51 4RY Glasgow Unit 3 Alexander Stephen House Scotland | 208944420001 | |||||||
| LEITCH, Stuart Graham | Director | 91 Holmfauld Road Linthouse G51 4RY Glasgow Unit 3 Alexander Stephen House Scotland | Scotland | British | 1421280003 |
Who are the persons with significant control of QUALIPROVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Graham Leitch | Jan 13, 2017 | 91 Holmfauld Road Linthouse G51 4RY Glasgow Unit 3 Alexander Stephen House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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