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QED INTERNATIONAL (UK) LIMITED - Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom
Company Information
- Company registration number
- SC106477
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sir Ian Wood House Hareness Road
- Altens Industrial Estate
- Aberdeen
- AB12 3LE
- Scotland Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland UK
Management
- Managing Directors
- WEBSTER, Andrew Charles
- GARNER, Gemma Louise
- Company secretaries
- JONES, Iain Angus
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-07
- Age Of Company 1987-09-07 36 years
- SIC/NACE
- 09100
Ownership
- Shareholders
- WOOD INTERNATIONAL LIMITED (100.00%) United Kingdom, Knutsford, WA16 8QZ, Chelford Road, Booths Park
- JOHN WOOD GROUP PLC (-%) United Kingdom, Aberdeen, AB12 3LE, Altens Industrial Estate, Hareness Road, Sir Ian Wood House
- Beneficial Owners
- Wood International Limited
- -
Jurisdiction Particularities
- Company Name (english)
- QED International (UK) Limited
- Additional Status Details
- Active
- Previous Names
- QUALITY ENGINEERING & DEVELOPMENT LIMITED
- Legal Entity Identifier (LEI)
- 5493003N4QJKEOFV0494
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
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QED INTERNATIONAL (UK) LIMITED Company Description
- QED INTERNATIONAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no SC106477. Its current trading status is "live". It was registered 1987-09-07. It was previously called QUALITY ENGINEERING & DEVELOPMENT LIMITED. It has declared SIC or NACE codes as "09100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Sir Ian Wood House Hareness Road .
Get QED INTERNATIONAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Qed International (Uk) Limited - Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, United Kingdom
- 1987-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-18) - AP01
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termination-director-company-with-name-termination-date (2024-04-18) - TM01
keyboard_arrow_right 2023
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legacy (2023-10-10) - GUARANTEE2
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legacy (2023-10-27) - PARENT_ACC
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legacy (2023-10-27) - AGREEMENT2
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legacy (2023-10-27) - GUARANTEE2
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confirmation-statement-with-updates (2023-08-17) - CS01
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notification-of-a-person-with-significant-control (2023-08-16) - PSC02
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cessation-of-a-person-with-significant-control (2023-08-16) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-27) - AA
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termination-director-company-with-name-termination-date (2023-02-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-30) - AD01
keyboard_arrow_right 2022
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legacy (2022-09-29) - PARENT_ACC
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legacy (2022-09-29) - AGREEMENT2
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legacy (2022-09-29) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-04) - AA
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legacy (2022-03-04) - AGREEMENT2
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legacy (2022-03-04) - GUARANTEE2
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legacy (2022-03-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-21) - AA
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confirmation-statement-with-no-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-06-17) - SH08
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capital-variation-of-rights-attached-to-shares (2020-06-17) - SH10
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resolution (2020-06-17) - RESOLUTIONS
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statement-of-companys-objects (2020-06-17) - CC04
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capital-statement-capital-company-with-date-currency-figure (2020-07-02) - SH19
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legacy (2020-07-02) - SH20
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memorandum-articles (2020-06-17) - MA
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resolution (2020-07-02) - RESOLUTIONS
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confirmation-statement-with-updates (2020-08-17) - CS01
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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legacy (2020-07-02) - CAP-SS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-08-29) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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appoint-person-secretary-company-with-name-date (2018-03-21) - AP03
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-21) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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accounts-with-accounts-type-full (2017-10-05) - AA
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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confirmation-statement-with-no-updates (2017-08-24) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-02) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-02) - AP03
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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confirmation-statement-with-updates (2016-08-18) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-full (2013-08-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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accounts-with-accounts-type-full (2012-09-06) - AA
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termination-director-company-with-name (2012-08-23) - TM01
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change-person-director-company-with-change-date (2012-07-19) - CH01
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auditors-resignation-company (2012-02-06) - AUD
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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legacy (2011-02-15) - MG03s
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termination-secretary-company-with-name (2011-03-02) - TM02
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change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
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appoint-person-secretary-company-with-name (2011-03-08) - AP03
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appoint-person-director-company-with-name (2011-03-02) - AP01
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legacy (2011-10-14) - MG03s
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appoint-person-director-company-with-name (2011-03-08) - AP01
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accounts-with-accounts-type-group (2011-09-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-19) - CH04
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change-person-director-company-with-change-date (2010-08-19) - CH01
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termination-director-company-with-name (2010-03-22) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-11-04) - AA
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legacy (2009-08-28) - 363a
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accounts-with-accounts-type-medium (2009-08-07) - AA
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accounts-with-accounts-type-medium (2009-01-19) - AA
keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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legacy (2008-01-29) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-14) - 288c
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mortgage-alter-floating-charge (2007-05-26) - 466(Scot)
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accounts-with-accounts-type-medium (2007-04-30) - AA
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legacy (2007-02-09) - 410(Scot)
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legacy (2007-11-14) - 363a
keyboard_arrow_right 2006
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mortgage-alter-floating-charge (2006-12-06) - 466(Scot)
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legacy (2006-12-06) - 410(Scot)
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legacy (2006-09-29) - 363a
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legacy (2006-01-06) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-23) - AA
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legacy (2005-10-06) - 363a
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accounts-with-accounts-type-small (2005-09-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-04-13) - AA
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legacy (2004-10-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-14) - 410(Scot)
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accounts-with-accounts-type-small (2003-04-28) - AA
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legacy (2003-06-17) - 288b
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legacy (2003-09-23) - 363s
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legacy (2003-09-09) - 225
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legacy (2003-09-09) - 287
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legacy (2003-06-17) - 288a
keyboard_arrow_right 2002
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legacy (2002-01-24) - 287
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legacy (2002-02-05) - 363s
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accounts-with-accounts-type-small (2002-01-24) - AA
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legacy (2002-10-28) - 363s
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certificate-change-of-name-company (2002-05-23) - CERTNM
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-08) - AA
keyboard_arrow_right 2000
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legacy (2000-09-12) - 363s
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legacy (2000-12-08) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-02-23) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-24) - AA
keyboard_arrow_right 1997
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legacy (1997-12-30) - 363s
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accounts-with-accounts-type-full (1997-10-17) - AA
keyboard_arrow_right 1996
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legacy (1996-07-09) - 287
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accounts-with-accounts-type-full (1996-03-13) - AA
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legacy (1996-07-09) - 288
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legacy (1996-10-24) - 88(2)R
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legacy (1996-10-24) - 363s
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accounts-with-accounts-type-full (1996-09-10) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-08) - 363s
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accounts-with-accounts-type-small (1994-02-14) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-03-01) - AA
keyboard_arrow_right 1992
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legacy (1992-08-31) - 363s
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accounts-with-accounts-type-full (1992-07-02) - AA
keyboard_arrow_right 1991
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legacy (1991-11-12) - 363a
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accounts-with-accounts-type-full (1991-08-27) - AA
keyboard_arrow_right 1990
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legacy (1990-02-01) - 288
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legacy (1990-04-17) - 363
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accounts-with-accounts-type-full (1990-08-24) - AA
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legacy (1990-08-24) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-06) - AA
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legacy (1989-09-06) - 288
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legacy (1989-09-06) - 363
keyboard_arrow_right 1988
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legacy (1988-08-24) - 225(1)
keyboard_arrow_right 1987
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legacy (1987-10-05) - 287
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legacy (1987-09-26) - 288
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incorporation-company (1987-09-07) - NEWINC