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Qed Naval Ltd, EH2 3AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

QED NAVAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Qed Naval Ltd. The company was founded 16 years ago and was given the registration number SC339873. The firm's registered office is in EDINBURGH. You can find them at 2nd Floor Office (2/4), 11 Castle Street, Edinburgh, . This company's SIC code is 30110 - Building of ships and floating structures.

Company Information

Name:QED NAVAL LTD
Company Number:SC339873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2008
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 30110 - Building of ships and floating structures

Office Address & Contact

Registered Address:2nd Floor Office (2/4), 11 Castle Street, Edinburgh, United Kingdom, EH2 3AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary04 August 2014Active
2nd Floor Office (2/4), 11 Castle Street, Edinburgh, United Kingdom, EH2 3AH

Director23 June 2023Active
38, Henderson Row, Edinburgh, Scotland, EH3 5DN

Director19 March 2008Active
Drumgree, Rosslyn Lee, Roslin, EH25 9QA

Secretary19 March 2008Active
Netherdale, Mansfield Terrace, Dunlop, United Kingdom, KA3 4AE

Director25 April 2018Active
38, Henderson Row, Edinburgh, United Kingdom, EH3 5DN

Director26 August 2014Active

People with Significant Control

Scottish Enterprise
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Atrium Court, 50 Waterloo Street, Glasgow, United Kingdom, G2 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Richard Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:38, Henderson Row, Edinburgh, United Kingdom, EH3 5DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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