Q-ZETA LIMITED
Overview
| Company Name | Q-ZETA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC692503 |
| 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 Q-ZETA LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is Q-ZETA LIMITED located?
| Registered Office Address | Unit 3 Edgefield Road Industrial Estate EH20 9TB Loanhead Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of Q-ZETA LIMITED?
| Company Name | From | Until |
|---|---|---|
| QZETA LIMITED | Mar 17, 2021 | Mar 17, 2021 |
What are the latest accounts for Q-ZETA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for Q-ZETA LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for Q-ZETA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
Registered office address changed from 4 st. Marys Place Edinburgh EH15 2QF Scotland to Unit 3 Edgefield Road Industrial Estate Loanhead EH20 9TB on Nov 11, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Ross Mckay Henderson on Mar 11, 2024 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Richard William Yemm on Dec 19, 2022 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Ross Mckay Henderson as a director on Aug 11, 2022 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 11, 2022
| 3 pages | SH01 | ||||||||||||||
Change of details for Mr Richard William Yemm as a person with significant control on Aug 11, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed qzeta LIMITED\certificate issued on 06/01/22 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of Q-ZETA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Ross Mckay | Director | Edgefield Road Industrial Estate EH20 9TB Loanhead Unit 3 Scotland | United Kingdom | Scottish | 299369750002 | |||||
| YEMM, Richard William | Director | Edgefield Road Industrial Estate EH20 9TB Loanhead Unit 3 Scotland | Scotland | Scottish | 56502480006 |
Who are the persons with significant control of Q-ZETA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard William Yemm | Mar 17, 2021 | Edgefield Road Industrial Estate EH20 9TB Loanhead Unit 3 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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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