| Company Name | Q Tech Solutions Limited |
|---|---|
| Directors | Geoffrey Robert Cutler and Susan Anne Cutler |
| Company Status | Active |
| Company Number | SC235961 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2002(20 years, 9 months ago) |
Business Activity
| 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 Geoffrey Robert Cutler |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2002(2 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 15 Bruntland Court Portlethen Aberdeen AB12 4UQ Scotland |
| Secretary Name | Mrs Susan Anne Cutler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2002(2 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Bruntland Court Portlethen Aberdeen AB12 4UQ Scotland |
| Director Name | Mrs Susan Anne Cutler |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2006(3 years, 11 months after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 15 Bruntland Court Portlethen Aberdeen AB12 4UQ Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Pf & S ( Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Contact
| Website | qtsltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 783379 |
| Telephone region | Aberdeen |
Location
| Registered Address | 15 Bruntland Court Portlethen Aberdeen AB12 4UQ Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
Shareholders
| 1 at £1 | Geoffrey Robert Cutler 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Anne Cutler 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,563 |
| Cash | £97,865 |
| Current Liabilities | £31,671 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 August 2022 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 7 September 2023 (3 months from now) |
Filing History
| 24 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
|---|---|
| 16 June 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 26 October 2020 | Notification of Susan Anne Cutler as a person with significant control on 27 August 2016 (2 pages) |
| 26 October 2020 | Notification of Geoffrey Robert Cutler as a person with significant control on 27 August 2016 (2 pages) |
| 26 October 2020 | Withdrawal of a person with significant control statement on 26 October 2020 (2 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 24 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 3 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 17 May 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 8 September 2018 | Confirmation statement made on 27 August 2018 with updates (3 pages) |
| 15 June 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 28 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 28 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 5 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 5 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 28 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 28 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 23 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 29 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Director's details changed for Geoffrey Robert Cutler on 27 August 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Susan Anne Cutler on 27 August 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Geoffrey Robert Cutler on 27 August 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Susan Anne Cutler on 27 August 2010 (2 pages) |
| 11 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 September 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 4 September 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 19 October 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 19 October 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 11 September 2006 | Return made up to 27/08/06; full list of members (7 pages) |
| 11 September 2006 | Return made up to 27/08/06; full list of members (7 pages) |
| 2 August 2006 | New director appointed (1 page) |
| 2 August 2006 | New director appointed (1 page) |
| 17 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 17 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 7 September 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 7 September 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 8 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 8 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 5 August 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 5 August 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 15 October 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 15 October 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 12 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 12 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 3 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 3 September 2002 | New secretary appointed (2 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | Resolutions
|
| 3 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 3 September 2002 | New secretary appointed (2 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | Resolutions
|
| 27 August 2002 | Incorporation (16 pages) |
| 27 August 2002 | Incorporation (16 pages) |