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QED MARINE PROJECTS LIMITED

QED MARINE PROJECTS LIMITED

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

    • Overview

    Company NameQED MARINE PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC655270
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of QED MARINE PROJECTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is QED MARINE PROJECTS LIMITED located?

    Registered Office Address
    2nd Floor Office (2/4) 11 Castle Street
    EH2 3AH Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QED MARINE PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for QED MARINE PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for QED MARINE PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Ivan Au as a secretary on Apr 22, 2025

    		1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Appointment of Mr Ivan Au as a secretary on Mar 17, 2022

    		2 pagesAP03

    Director's details changed for Mr Jeremy Richard Smith on Jul 21, 2023

    		2 pagesCH01

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Previous accounting period extended from Feb 28, 2021 to Apr 30, 2021

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 21, 2020

    Statement of capital on Feb 21, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of QED MARINE PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Jeremy Richard
    11 Castle Street
    EH2 3AH Edinburgh
    2nd Floor Office (2/4)
    United Kingdom
    		Director
    11 Castle Street
    EH2 3AH Edinburgh
    2nd Floor Office (2/4)
    United Kingdom
    		ScotlandBritish128856190003
    AU, Ivan
    Castle Street
    Office 2/4
    EH2 3AH Edinburgh
    11
    Scotland
    		Secretary
    Castle Street
    Office 2/4
    EH2 3AH Edinburgh
    11
    Scotland
    		325312340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QED MARINE PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    11 Castle Street
    Edinburgh
    EH2 3AH Eh2 3ah
    2nd Floor Office (2/4)
    		Feb 21, 2020
    11 Castle Street
    Edinburgh
    EH2 3AH Eh2 3ah
    2nd Floor Office (2/4)
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUnited Kingdom
    Registration NumberSc339873
    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.
    View Detailed Information on Persons with Significant 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