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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 04 August 2014 | Active |
| 2nd Floor Office (2/4), 11 Castle Street, Edinburgh, United Kingdom, EH2 3AH | Director | 23 June 2023 | Active |
| 38, Henderson Row, Edinburgh, Scotland, EH3 5DN | Director | 19 March 2008 | Active |
| Drumgree, Rosslyn Lee, Roslin, EH25 9QA | Secretary | 19 March 2008 | Active |
| Netherdale, Mansfield Terrace, Dunlop, United Kingdom, KA3 4AE | Director | 25 April 2018 | Active |
| 38, Henderson Row, Edinburgh, United Kingdom, EH3 5DN | Director | 26 August 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-03 | Capital | Second filing capital allotment shares. | Download |
| 2022-11-03 | Capital | Capital allotment shares. | Download |
| 2022-11-02 | Incorporation | Memorandum articles. | Download |
| 2022-11-02 | Resolution | Resolution. | Download |
| 2022-11-01 | Capital | Capital allotment shares. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-02 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-23 | Capital | Capital alter shares subdivision. | Download |
| 2021-04-19 | Incorporation | Memorandum articles. | Download |
| 2021-04-19 | Resolution | Resolution. | Download |
| 2021-04-19 | Capital | Capital allotment shares. | Download |
| 2021-03-10 | Resolution | Resolution. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-12 | Incorporation | Memorandum articles. | Download |
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