QUALEX LTD

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

    Company NameQUALEX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC829644
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of QUALEX LTD?

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

    Where is QUALEX LTD located?

    Registered Office Address
    6 Lyle Green
    EH54 8QE Livingston
    West Lothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUALEX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 21, 2026

    What is the status of the latest confirmation statement for QUALEX LTD?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for QUALEX LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with updates

    4 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalNov 21, 2024

    Statement of capital on Nov 21, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of QUALEX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERSKINE, Carol
    Lyle Green
    EH54 8QE Livingston
    6
    West Lothian
    United Kingdom
    Director
    Lyle Green
    EH54 8QE Livingston
    6
    West Lothian
    United Kingdom
    United KingdomBritish183187850001

    Who are the persons with significant control of QUALEX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Erskine
    Lyle Green
    EH54 8QE Livingston
    6
    West Lothian
    United Kingdom
    Nov 21, 2024
    Lyle Green
    EH54 8QE Livingston
    6
    West Lothian
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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