Quality Solutions (Scotland) Limited

Company Name	Quality Solutions (Scotland) Limited
Director	Jennifer Christine Napier
Company Status	Active
Company Number	SC363718
Category	Private Limited Company
Incorporation Date	7 August 2009(14 years, 8 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	Mrs Jennifer Christine Napier
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(6 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Seaview Blackhills Peterhead AB42 3LL Scotland

Director Name	Ms Gillian Adams
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Springbank Terrace Peterhead Aberdeenshire AB42 2WE Scotland

Director Name	Mrs Jennifer Christine Napier
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 - 22 Wenlock Road London N1 7GU

Director Name	Mr Stanley Napier
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Auchtygall Place Peterhead Aberdeenshire

Secretary Name	Mr Stanley Napier
Nationality	British
Status	Resigned
Appointed	07 August 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Springbank Terrace Peterhead Aberdeenshire AB42 2WE Scotland

Director Name	Mr Douglas Craighead
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(2 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 August 2017)
Role	Quality And Safety Consultant
Country of Residence	Scotland
Correspondence Address	20 - 22 Wenlock Road London N1 7GU

Director Name	Mrs Gillian Christine Craighead
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(2 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 August 2017)
Role	Environmental Consultant
Country of Residence	Scotland
Correspondence Address	20 - 22 Wenlock Road London N1 7GU

Secretary Name	Mrs Gillian Christine Craighead
Status	Resigned
Appointed	01 March 2012(2 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 2015)
Role	Company Director
Correspondence Address	Burnside Business Centre Burnside Road Peterhead Aberdeenshire AB42 3AW Scotland

Secretary Name	Mr Stanley Napier
Status	Resigned
Appointed	06 April 2015(5 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 February 2016)
Role	Company Director
Correspondence Address	Burnside Business Centre Burnside Road Peterhead Aberdeenshire AB42 3AW Scotland

Director Name	Sherwood Business Solutions Ltd (Corporation)
Status	Resigned
Appointed	06 April 2015(5 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 February 2016)
Correspondence Address	20 - 22 Wenlock Road London N1 7GU

Location

Registered Address	Seaview Blackhills Peterhead AB42 3LL Scotland
Constituency	Banff and Buchan
Ward	Peterhead South and Cruden
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£11,486
Cash	£1,100
Current Liabilities	£24,000

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

31 July 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
31 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
8 June 2023	Director's details changed for Mrs Jennifer Christine Napier on 8 June 2023 (2 pages)
8 March 2023	Register inspection address has been changed from 3 Auchtygall Place Peterhead AB42 3PU Scotland to 7 7 Towerhill Place Peterhead Aberdeenshire AB42 2GQ (1 page)
8 March 2023	Cessation of Stanley Napier as a person with significant control on 1 February 2023 (1 page)
9 January 2023	Statement of capital following an allotment of shares on 9 January 2023 GBP 2 (3 pages)
9 January 2023	Notification of Stanley Napier as a person with significant control on 9 August 2016 (2 pages)
9 January 2023	Change of details for Mrs Jennifer Christine Napier as a person with significant control on 9 August 2016 (2 pages)
18 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
25 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
14 March 2022	Change of details for Mrs Jennifer Christine Napier as a person with significant control on 14 March 2022 (2 pages)
10 September 2021	Micro company accounts made up to 31 October 2020 (3 pages)
10 September 2021	Registered office address changed from 12B Carden Place Aberdeen AB10 1RU Scotland to 12B Carden Place Aberdeen AB10 1UR on 10 September 2021 (1 page)
10 September 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
1 April 2021	Registered office address changed from 3 Auchtygall Place Peterhead AB42 3PU Scotland to 12B Carden Place Aberdeen AB10 1RU on 1 April 2021 (1 page)
15 December 2020	Micro company accounts made up to 31 October 2019 (3 pages)
18 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
18 July 2019	Termination of appointment of Stanley Napier as a director on 8 July 2019 (1 page)
10 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
21 June 2018	Micro company accounts made up to 31 October 2017 (2 pages)
28 August 2017	Termination of appointment of Gillian Christine Craighead as a director on 28 August 2017 (1 page)
28 August 2017	Register inspection address has been changed from 30 Springbank Terrace Peterhead Aberdeenshire AB42 2WE Scotland to 3 Auchtygall Place Peterhead AB42 3PU (1 page)
28 August 2017	Registered office address changed from 3 3 Auchtygall Place Peterhead Aberdeenshire AB42 3PU Scotland to 3 Auchtygall Place Peterhead AB42 3PU on 28 August 2017 (1 page)
28 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
28 August 2017	Micro company accounts made up to 31 October 2016 (2 pages)
28 August 2017	Micro company accounts made up to 31 October 2016 (2 pages)
28 August 2017	Termination of appointment of Gillian Christine Craighead as a director on 28 August 2017 (1 page)
28 August 2017	Register inspection address has been changed from 30 Springbank Terrace Peterhead Aberdeenshire AB42 2WE Scotland to 3 Auchtygall Place Peterhead AB42 3PU (1 page)
28 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
28 August 2017	Termination of appointment of Douglas Craighead as a director on 28 August 2017 (1 page)
28 August 2017	Termination of appointment of Douglas Craighead as a director on 28 August 2017 (1 page)
28 August 2017	Registered office address changed from 3 3 Auchtygall Place Peterhead Aberdeenshire AB42 3PU Scotland to 3 Auchtygall Place Peterhead AB42 3PU on 28 August 2017 (1 page)
21 September 2016	Micro company accounts made up to 31 October 2015 (2 pages)
21 September 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
21 September 2016	Micro company accounts made up to 31 October 2015 (2 pages)
16 February 2016	Termination of appointment of Sherwood Business Solutions Ltd as a director on 1 February 2016 (1 page)
16 February 2016	Registered office address changed from Burnside Business Centre Burnside Road Peterhead Aberdeenshire AB42 3AW to 3 3 Auchtygall Place Peterhead Aberdeenshire AB42 3PU on 16 February 2016 (1 page)
16 February 2016	Termination of appointment of Stanley Napier as a secretary on 1 February 2016 (1 page)
16 February 2016	Registered office address changed from Burnside Business Centre Burnside Road Peterhead Aberdeenshire AB42 3AW to 3 3 Auchtygall Place Peterhead Aberdeenshire AB42 3PU on 16 February 2016 (1 page)
16 February 2016	Director's details changed for Mr Stanley Napier on 30 October 2015 (2 pages)
16 February 2016	Termination of appointment of Sherwood Business Solutions Ltd as a director on 1 February 2016 (1 page)
16 February 2016	Director's details changed for Mr Stanley Napier on 30 October 2015 (2 pages)
16 February 2016	Appointment of Mrs Jennifer Christine Napier as a director on 1 February 2016 (2 pages)
16 February 2016	Termination of appointment of Stanley Napier as a secretary on 1 February 2016 (1 page)
16 February 2016	Appointment of Mrs Jennifer Christine Napier as a director on 1 February 2016 (2 pages)
23 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (8 pages)
23 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (8 pages)
23 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (8 pages)
30 July 2015	Micro company accounts made up to 31 October 2014 (2 pages)
30 July 2015	Micro company accounts made up to 31 October 2014 (2 pages)
8 July 2015	Registered office address changed from 30 Springbank Terrace Peterhead Aberdeenshire AB42 2WE to Burnside Business Centre Burnside Road Peterhead Aberdeenshire AB42 3AW on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of Jennifer Christine Napier as a director on 6 April 2015 (1 page)
8 July 2015	Registered office address changed from 30 Springbank Terrace Peterhead Aberdeenshire AB42 2WE to Burnside Business Centre Burnside Road Peterhead Aberdeenshire AB42 3AW on 8 July 2015 (1 page)
8 July 2015	Appointment of Sherwood Business Solutions Ltd as a director on 6 April 2015 (2 pages)
8 July 2015	Appointment of Mr Stanley Napier as a secretary on 6 April 2015 (2 pages)
8 July 2015	Appointment of Mr Stanley Napier as a secretary on 6 April 2015 (2 pages)
8 July 2015	Appointment of Sherwood Business Solutions Ltd as a director on 6 April 2015 (2 pages)
8 July 2015	Appointment of Mr Stanley Napier as a secretary on 6 April 2015 (2 pages)
8 July 2015	Termination of appointment of Gillian Christine Craighead as a secretary on 6 April 2015 (1 page)
8 July 2015	Registered office address changed from 30 Springbank Terrace Peterhead Aberdeenshire AB42 2WE to Burnside Business Centre Burnside Road Peterhead Aberdeenshire AB42 3AW on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of Gillian Christine Craighead as a secretary on 6 April 2015 (1 page)
8 July 2015	Appointment of Sherwood Business Solutions Ltd as a director on 6 April 2015 (2 pages)
8 July 2015	Termination of appointment of Jennifer Christine Napier as a director on 6 April 2015 (1 page)
8 July 2015	Termination of appointment of Jennifer Christine Napier as a director on 6 April 2015 (1 page)
8 July 2015	Termination of appointment of Gillian Christine Craighead as a secretary on 6 April 2015 (1 page)
30 October 2014	Director's details changed for Mrs Jennifer Christine Napier on 30 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Douglas Craighead on 30 October 2014 (2 pages)
30 October 2014	Director's details changed for Mrs Gillian Christine Craighead on 30 October 2014 (2 pages)
30 October 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (7 pages)
30 October 2014	Director's details changed for Mr Douglas Craighead on 30 October 2014 (2 pages)
30 October 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (7 pages)
30 October 2014	Director's details changed for Mrs Gillian Christine Craighead on 30 October 2014 (2 pages)
30 October 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (7 pages)
30 October 2014	Director's details changed for Mrs Jennifer Christine Napier on 30 October 2014 (2 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 May 2014	Previous accounting period extended from 31 August 2013 to 31 October 2013 (1 page)
30 May 2014	Previous accounting period extended from 31 August 2013 to 31 October 2013 (1 page)
26 November 2013	Registered office address changed from Riverside House Riverside Drive Aberdeen AB11 7LH Scotland on 26 November 2013 (1 page)
26 November 2013	Registered office address changed from Riverside House Riverside Drive Aberdeen AB11 7LH Scotland on 26 November 2013 (1 page)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (6 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (6 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (6 pages)
16 July 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
16 July 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
18 February 2013	Registered office address changed from 30 Springbank Terrace Peterhead AB42 2WE Scotland on 18 February 2013 (1 page)
18 February 2013	Registered office address changed from 30 Springbank Terrace Peterhead AB42 2WE Scotland on 18 February 2013 (1 page)
20 August 2012	Termination of appointment of Stanley Napier as a secretary (1 page)
20 August 2012	Termination of appointment of Stanley Napier as a secretary (1 page)
20 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Appointment of Mr Douglas Craighead as a director (2 pages)
20 August 2012	Register(s) moved to registered inspection location (1 page)
20 August 2012	Appointment of Mrs Gillian Christine Craighead as a director (2 pages)
20 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Appointment of Mrs Gillian Christine Craighead as a secretary (1 page)
20 August 2012	Register(s) moved to registered inspection location (1 page)
20 August 2012	Appointment of Mrs Gillian Christine Craighead as a director (2 pages)
20 August 2012	Register inspection address has been changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY Scotland (1 page)
20 August 2012	Register inspection address has been changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY Scotland (1 page)
20 August 2012	Appointment of Mrs Gillian Christine Craighead as a secretary (1 page)
20 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Appointment of Mr Douglas Craighead as a director (2 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 May 2012	Secretary's details changed for Mr Stanley Napier on 1 March 2012 (1 page)
28 May 2012	Secretary's details changed for Mr Stanley Napier on 1 March 2012 (1 page)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 May 2012	Secretary's details changed for Mr Stanley Napier on 1 March 2012 (1 page)
3 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
6 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
12 October 2010	Termination of appointment of Gillian Adams as a director (1 page)
12 October 2010	Termination of appointment of Gillian Adams as a director (1 page)
11 October 2010	Secretary's details changed for Stanley Napier on 1 August 2010 (1 page)
11 October 2010	Director's details changed for Mrs Jennifer Christine Napier on 1 August 2010 (2 pages)
11 October 2010	Director's details changed for Mr Stanley Napier on 1 August 2010 (2 pages)
11 October 2010	Director's details changed for Mrs Jennifer Christine Napier on 1 August 2010 (2 pages)
11 October 2010	Register inspection address has been changed (1 page)
11 October 2010	Register(s) moved to registered inspection location (1 page)
11 October 2010	Director's details changed for Mrs Jennifer Christine Napier on 1 August 2010 (2 pages)
11 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
11 October 2010	Secretary's details changed for Stanley Napier on 1 August 2010 (1 page)
11 October 2010	Director's details changed for Mr Stanley Napier on 1 August 2010 (2 pages)
11 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
11 October 2010	Register inspection address has been changed (1 page)
11 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
11 October 2010	Director's details changed for Ms Gillian Adams on 1 August 2010 (2 pages)
11 October 2010	Secretary's details changed for Stanley Napier on 1 August 2010 (1 page)
11 October 2010	Director's details changed for Ms Gillian Adams on 1 August 2010 (2 pages)
11 October 2010	Director's details changed for Mr Stanley Napier on 1 August 2010 (2 pages)
11 October 2010	Register(s) moved to registered inspection location (1 page)
11 October 2010	Director's details changed for Ms Gillian Adams on 1 August 2010 (2 pages)
7 August 2009	Incorporation (18 pages)
7 August 2009	Incorporation (18 pages)

Quality Solutions (Scotland) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland