This company is commonly known as Qed International (uk) Limited. The company was founded 36 years ago and was given the registration number SC106477. The firm's registered office is in ABERDEEN. You can find them at Ground Floor, 15, Justice Mill Lane, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | QED INTERNATIONAL (UK) LIMITED |
|---|---|---|
| Company Number | : | SC106477 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Secretary | 16 February 2018 | Active |
| Shinfield Park, Shinfield Park, Shinfield, Reading, England, RG2 9FW | Director | 30 June 2018 | Active |
| Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE | Director | 11 November 2020 | Active |
| Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP | Secretary | 18 February 2011 | Active |
| Gadiedale Farm, Premnay, Insch, AB62 6QH | Secretary | - | Active |
| Booths Park, Chelford Road, Knutsford, England, WA16 8QZ | Secretary | 22 July 2016 | Active |
| Amicable House, 252 Union Street, Aberdeen, Scotland, AB10 1TN | Corporate Secretary | 19 March 2003 | Active |
| 21 Tansholpan, Balykshy Region, Atyrau, Kazakhstan, 1 | Director | 01 May 1995 | Active |
| 30 Woodburn Crescent, Aberdeen, AB15 8JX | Director | 29 January 2008 | Active |
| 12, Rubislaw Den North, Aberdeen, Scotland, AB15 4AN | Director | 18 February 2011 | Active |
| Gaudiedale, Premnay, Insch, AB52 6QH | Director | - | Active |
| 13, Tall Pines, Banchory, Scotland, AB31 5ZY | Director | 18 February 2011 | Active |
| 6 Eday Court, Aberdeen, AB15 6WG | Director | 29 January 2008 | Active |
| 1 Kings Cross Road, Aberdeen, AB15 6BE | Director | 29 January 2008 | Active |
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 30 November 2017 | Active |
| Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 03 October 2016 | Active |
| Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP | Director | 01 October 2017 | Active |
| Haamar House, Kings Road, Stonehaven, Scotland, AB39 2HB | Director | 18 February 2011 | Active |
| Wood International Limited | ||
| Notified on | : | 13 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Booths Park, Chelford Road, Knutsford, England, WA16 8QZ |
| Nature of control | : |
|
| Amec Foster Wheeler Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Booths Park, Chelford Road, Knutsford, England, WA16 8QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-27 | Accounts | Legacy. | Download |
| 2023-10-27 | Other | Legacy. | Download |
| 2023-10-27 | Other | Legacy. | Download |
| 2023-10-27 | Accounts | Legacy. | Download |
| 2023-10-27 | Other | Legacy. | Download |
| 2023-10-10 | Other | Legacy. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-29 | Accounts | Legacy. | Download |
| 2022-09-29 | Other | Legacy. | Download |
| 2022-09-29 | Other | Legacy. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-04 | Other | Legacy. | Download |
| 2022-03-04 | Other | Legacy. | Download |
| 2022-03-03 | Accounts | Legacy. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-11 | Officers | Appoint person director company with name date. | Download |
| 2020-11-11 | Officers | Termination director company with name termination date. | Download |
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