The Qualifications Company Limited

Company Name	The Qualifications Company Limited
Directors	Maria Baxter and Ruth Victoria Oulton
Company Status	Active
Company Number	SC215029
Category	Private Limited Company
Incorporation Date	23 January 2001(23 years, 3 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Ms Maria Baxter
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 November 2013(12 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Ardgowan Croy Inverness IV2 5PA Scotland

Director Name	Miss Ruth Victoria Oulton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 June 2016(15 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Business Advisor
Country of Residence	Scotland
Correspondence Address	Woodfield Broadbrae Muir Of Ord IV6 7QZ Scotland

Director Name	Gillian Meighan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Training & Development Mgr
Country of Residence	United Kingdom
Correspondence Address	13 Mansewood Court 52b Morningside Park Edinburgh EH10 5HA Scotland

Director Name	Michael Meighan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Mansewood Court 52b Morningside Park Edinburgh EH10 5HA Scotland

Secretary Name	Michael Meighan
Nationality	British
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Mansewood Court 52b Morningside Park Edinburgh EH10 5HA Scotland

Director Name	Mrs Stephanie Jane Ash
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(9 years, 3 months after company formation)
Appointment Duration	5 years (resigned 29 May 2015)
Role	Trainer
Country of Residence	Scotland
Correspondence Address	Drumacosh Shieldaig Strathcarron Ross-Shire IV54 8XN Scotland

Director Name	Ms Hilary Ann Crick
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(9 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 January 2019)
Role	Management Consultancy
Country of Residence	Scotland
Correspondence Address	Grianach Wyndhill Beauly Inverness Inverness-Shire IV4 7AS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01463 782121
Telephone region	Inverness

Location

Registered Address	20 Planefield Road Inverness IV3 5DL Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,473
Cash	£4,723
Current Liabilities	£4,692

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

1 September 2001	Delivered on: 18 September 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

25 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
26 October 2020	Unaudited abridged accounts made up to 30 April 2020 (4 pages)
25 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
29 October 2019	Unaudited abridged accounts made up to 30 April 2019 (4 pages)
19 March 2019	Cancellation of shares. Statement of capital on 23 January 2019 GBP 66 (4 pages)
12 March 2019	Purchase of own shares. (3 pages)
30 January 2019	Confirmation statement made on 23 January 2019 with updates (5 pages)
30 January 2019	Cessation of Hilary Ann Crick as a person with significant control on 23 January 2019 (1 page)
24 January 2019	Termination of appointment of Hilary Ann Crick as a director on 23 January 2019 (1 page)
16 December 2018	Registered office address changed from Grianach Wyndhill Beauly Inverness-Shire IV4 7AS Scotland to 20 Planefield Road Inverness IV3 5DL on 16 December 2018 (1 page)
4 December 2018	Unaudited abridged accounts made up to 30 April 2018 (4 pages)
27 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
20 December 2017	Unaudited abridged accounts made up to 30 April 2017 (4 pages)
20 December 2017	Unaudited abridged accounts made up to 30 April 2017 (4 pages)
26 February 2017	Confirmation statement made on 23 January 2017 with updates (8 pages)
26 February 2017	Confirmation statement made on 23 January 2017 with updates (8 pages)
27 June 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 June 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 June 2016	Statement of capital following an allotment of shares on 23 June 2016 GBP 66 (3 pages)
25 June 2016	Statement of capital following an allotment of shares on 23 June 2016 GBP 66 (3 pages)
24 June 2016	Appointment of Miss Ruth Victoria Oulton as a director on 23 June 2016 (2 pages)
24 June 2016	Appointment of Miss Ruth Victoria Oulton as a director on 23 June 2016 (2 pages)
4 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 66 (4 pages)
4 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 66 (4 pages)
6 July 2015	Registered office address changed from Drumacosh Shieldaig Strathcarron Ross-Shire IV54 8XN to Grianach Wyndhill Beauly Inverness-Shire IV4 7AS on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from Drumacosh Shieldaig Strathcarron Ross-Shire IV54 8XN to Grianach Wyndhill Beauly Inverness-Shire IV4 7AS on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from Drumacosh Shieldaig Strathcarron Ross-Shire IV54 8XN to Grianach Wyndhill Beauly Inverness-Shire IV4 7AS on 6 July 2015 (1 page)
6 July 2015	Purchase of own shares. (3 pages)
6 July 2015	Purchase of own shares. (3 pages)
6 July 2015	Resolutions RES13 ‐ Off market purchase of 34 ordinary Â£1 shares 29/05/2015 (1 page)
3 July 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 July 2015	Termination of appointment of Stephanie Jane Ash as a director on 29 May 2015 (1 page)
3 July 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 July 2015	Termination of appointment of Stephanie Jane Ash as a director on 29 May 2015 (1 page)
4 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
4 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
28 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
20 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (5 pages)
20 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (5 pages)
3 December 2013	Appointment of Mrs Maria Baxter as a director (2 pages)
3 December 2013	Appointment of Mrs Maria Baxter as a director (2 pages)
7 August 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 August 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
18 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
18 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
18 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
15 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
15 March 2012	Registered office address changed from Albyn House Union Street Inverness IV1 1QA on 15 March 2012 (1 page)
15 March 2012	Registered office address changed from Albyn House Union Street Inverness IV1 1QA on 15 March 2012 (1 page)
15 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
14 February 2011	Director's details changed for Mrs Stephanie Jane Ash on 1 May 2010 (2 pages)
14 February 2011	Director's details changed for Mrs Hilary Ann Crick on 1 May 2010 (2 pages)
14 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
14 February 2011	Director's details changed for Mrs Stephanie Jane Ash on 1 May 2010 (2 pages)
14 February 2011	Director's details changed for Mrs Hilary Ann Crick on 1 May 2010 (2 pages)
14 February 2011	Termination of appointment of Michael Meighan as a secretary (1 page)
14 February 2011	Director's details changed for Mrs Stephanie Jane Ash on 1 May 2010 (2 pages)
14 February 2011	Termination of appointment of Michael Meighan as a secretary (1 page)
14 February 2011	Director's details changed for Mrs Hilary Ann Crick on 1 May 2010 (2 pages)
22 December 2010	Appointment of Mrs Stephanie Jane Ash as a director (3 pages)
22 December 2010	Appointment of Hilary Crick as a director (3 pages)
22 December 2010	Appointment of Mrs Stephanie Jane Ash as a director (3 pages)
22 December 2010	Appointment of Hilary Crick as a director (3 pages)
14 December 2010	Termination of appointment of Gillian Meighan as a director (2 pages)
14 December 2010	Termination of appointment of Michael Meighan as a director (2 pages)
14 December 2010	Termination of appointment of Michael Meighan as a director (2 pages)
14 December 2010	Termination of appointment of Gillian Meighan as a director (2 pages)
1 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
4 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Gillian Meighan on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Gillian Meighan on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Michael Meighan on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Michael Meighan on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Michael Meighan on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Gillian Meighan on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
24 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
24 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 January 2009	Return made up to 23/01/09; full list of members (4 pages)
27 January 2009	Return made up to 23/01/09; full list of members (4 pages)
31 January 2008	Return made up to 23/01/08; full list of members (2 pages)
31 January 2008	Return made up to 23/01/08; full list of members (2 pages)
5 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 February 2007	Return made up to 23/01/07; full list of members (2 pages)
7 February 2007	Return made up to 23/01/07; full list of members (2 pages)
19 May 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
19 May 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 February 2006	Director's particulars changed (1 page)
2 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2006	Return made up to 23/01/06; full list of members (2 pages)
2 February 2006	Return made up to 23/01/06; full list of members (2 pages)
2 February 2006	Director's particulars changed (1 page)
8 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
29 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
26 April 2004	Ad 10/01/04--------- Â£ si 90@1 (2 pages)
26 April 2004	Ad 10/01/04--------- Â£ si 90@1 (2 pages)
6 February 2004	Return made up to 23/01/04; full list of members (7 pages)
6 February 2004	Return made up to 23/01/04; full list of members (7 pages)
23 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
23 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
29 January 2003	Return made up to 23/01/03; full list of members (7 pages)
29 January 2003	Return made up to 23/01/03; full list of members (7 pages)
21 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
21 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
19 November 2002	Ad 01/09/01--------- Â£ si 8@1 (2 pages)
19 November 2002	Ad 01/09/01--------- Â£ si 8@1 (2 pages)
28 January 2002	Return made up to 23/01/02; full list of members (6 pages)
28 January 2002	Return made up to 23/01/02; full list of members (6 pages)
18 September 2001	Partic of mort/charge * (6 pages)
18 September 2001	Partic of mort/charge * (6 pages)
24 April 2001	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
24 April 2001	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
28 March 2001	New secretary appointed;new director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New secretary appointed;new director appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Secretary resigned (1 page)
23 January 2001	Incorporation (16 pages)
23 January 2001	Incorporation (16 pages)

The Qualifications Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland