| Company Name | Qualtech (Scotland) Ltd. |
|---|---|
| Director | Iain Hepburn |
| Company Status | Active |
| Company Number | SC186319 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1998(25 years, 11 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Iain Hepburn |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1998(1 week, 1 day after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Quality Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 36 Friarshill Crescent Peterhead AB42 3PP Scotland |
| Secretary Name | Angela Hepburn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1998(1 week, 1 day after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Correspondence Address | 36 Friarshill Crescent Peterhead Aberdeenshire AB42 3PP Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Goldwells House Grange Road Peterhead AB42 1WN Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,952 |
| Cash | £4,533 |
| Current Liabilities | £308,246 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months from now) |
Charges
| 7 January 2008 | Delivered on: 9 January 2008 Persons entitled: Skipton Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 110 lintburn street, galashiels SEL3982. Outstanding |
|---|
Filing History
| 22 June 2020 | Confirmation statement made on 18 June 2020 with updates (4 pages) |
|---|---|
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 26 June 2019 | Confirmation statement made on 18 June 2019 with updates (4 pages) |
| 19 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 18 June 2018 | Notification of Iain Hepburn as a person with significant control on 6 April 2016 (2 pages) |
| 18 June 2018 | Confirmation statement made on 18 June 2018 with updates (4 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 11 September 2017 | Director's details changed for Mr Iain Hepburn on 6 September 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Mr Iain Hepburn on 6 September 2017 (2 pages) |
| 12 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 11 July 2016 | Secretary's details changed for Angela Hepburn on 11 July 2016 (1 page) |
| 11 July 2016 | Secretary's details changed for Angela Hepburn on 11 July 2016 (1 page) |
| 11 July 2016 | Director's details changed for Mr Iain Hepburn on 11 July 2016 (2 pages) |
| 11 July 2016 | Director's details changed for Mr Iain Hepburn on 11 July 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 13 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 6 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 8 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 8 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 8 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 4 February 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 6 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Iain Hepburn on 31 May 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Iain Hepburn on 31 May 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Registered office address changed from 41 Blackhills Crescent Peterhead Aberdeenshire AB42 2FY on 24 March 2010 (1 page) |
| 24 March 2010 | Registered office address changed from 41 Blackhills Crescent Peterhead Aberdeenshire AB42 2FY on 24 March 2010 (1 page) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 24 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 24 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 7 July 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 7 July 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 9 January 2008 | Partic of mort/charge * (3 pages) |
| 9 January 2008 | Partic of mort/charge * (3 pages) |
| 8 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 29 July 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 29 July 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 28 September 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 28 June 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 28 June 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 10 September 2002 | Return made up to 01/06/02; full list of members (6 pages) |
| 10 September 2002 | Return made up to 01/06/02; full list of members (6 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 29 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 29 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 29 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 29 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 23 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 23 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 31 August 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 31 August 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 7 July 1998 | New director appointed (2 pages) |
| 7 July 1998 | New secretary appointed (2 pages) |
| 7 July 1998 | New director appointed (2 pages) |
| 7 July 1998 | Registered office changed on 07/07/98 from: addis company services, 37 broad street, peterhead aberdeenshire AB42 1JB (1 page) |
| 7 July 1998 | Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page) |
| 7 July 1998 | Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page) |
| 7 July 1998 | Ad 09/06/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 July 1998 | Ad 09/06/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 July 1998 | New secretary appointed (2 pages) |
| 7 July 1998 | Registered office changed on 07/07/98 from: addis company services, 37 broad street, peterhead aberdeenshire AB42 1JB (1 page) |
| 5 June 1998 | Director resigned (1 page) |
| 5 June 1998 | Director resigned (1 page) |
| 5 June 1998 | Secretary resigned (1 page) |
| 5 June 1998 | Secretary resigned (1 page) |
| 1 June 1998 | Incorporation (12 pages) |
| 1 June 1998 | Incorporation (12 pages) |