Company NameQualiteq (UK) Limited
DirectorsDavid Hutchinson and Fiona Hyde
Company StatusActive
Company NumberSC393401
CategoryPrivate Limited Company
Incorporation Date11 February 2011(13 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 74901Environmental consulting activities

Directors

Director NameMr David Hutchinson
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2011(same day as company formation)
RoleQuality Manager
Country of ResidenceUnited Kingdom
Correspondence Address13 Battle Hill
Auldearn
Nairn
IV12 5BQ
Scotland
Secretary NameMr David Hutchinson
StatusCurrent
Appointed11 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address13 Battle Hill
Auldearn
Nairn
IV12 5BQ
Scotland
Director NameMrs Fiona Hyde
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2013(2 years after company formation)
Appointment Duration11 years, 2 months
RoleOperations Director
Country of ResidenceScotland
Correspondence Address13 Battle Hill
Auldearn
Nairn
Highland
IV12 5TP
Scotland
Director NameMr Cornelius Brian O'Keefe
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2011(same day as company formation)
RoleHse Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressEdinvale House Dallas
Forres
Moray
IV36 2RW
Scotland

Contact

Websitewww.qualiteq.co.uk
Email address[email protected]
Telephone01224 959556
Telephone regionAberdeen

Location

Registered Address13 Battle Hill
Auldearn
Nairn
Highland
IV12 5TP
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardNairn

Financials

Year2012
Net Worth£42,159
Cash£29,906
Current Liabilities£28,096

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 February 2024 (2 months, 2 weeks ago)
Next Return Due25 February 2025 (10 months from now)

Filing History

22 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
13 February 2023Confirmation statement made on 11 February 2023 with no updates (3 pages)
28 September 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
11 February 2022Confirmation statement made on 11 February 2022 with no updates (3 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (11 pages)
24 February 2021Confirmation statement made on 11 February 2021 with no updates (3 pages)
29 October 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
25 February 2020Confirmation statement made on 11 February 2020 with no updates (3 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
25 February 2019Confirmation statement made on 11 February 2019 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
26 February 2018Confirmation statement made on 11 February 2018 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
24 February 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
24 February 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(5 pages)
9 March 2016Director's details changed for Mrs Fiona Hyde on 31 March 2015 (2 pages)
9 March 2016Director's details changed for Mrs Fiona Hyde on 31 March 2015 (2 pages)
9 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(5 pages)
15 November 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 November 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 March 2015Director's details changed for Mrs Fiona Hyde on 15 March 2014 (2 pages)
10 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(5 pages)
10 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(5 pages)
10 March 2015Director's details changed for Mrs Fiona Hyde on 15 March 2014 (2 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 March 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-03-08
  • GBP 100
(5 pages)
8 March 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-03-08
  • GBP 100
(5 pages)
8 March 2014Director's details changed for Mrs Fiona Hyde on 1 March 2014 (2 pages)
8 March 2014Director's details changed for Mrs Fiona Hyde on 1 March 2014 (2 pages)
8 March 2014Director's details changed for Mrs Fiona Hyde on 1 March 2014 (2 pages)
15 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 April 2013Cancellation of shares. Statement of capital on 2 April 2013
  • GBP 55
(4 pages)
2 April 2013Purchase of own shares. (3 pages)
2 April 2013Purchase of own shares. (3 pages)
2 April 2013Cancellation of shares. Statement of capital on 2 April 2013
  • GBP 55
(4 pages)
2 April 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
2 April 2013Cancellation of shares. Statement of capital on 2 April 2013
  • GBP 55
(4 pages)
2 April 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
3 March 2013Appointment of Mrs Fiona Hyde as a director (2 pages)
3 March 2013Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
3 March 2013Appointment of Mrs Fiona Hyde as a director (2 pages)
3 March 2013Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
8 January 2013Termination of appointment of Cornelius Brian O'keefe as a director (1 page)
8 January 2013Termination of appointment of Cornelius Brian O'keefe as a director (1 page)
19 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 May 2012Previous accounting period shortened from 29 February 2012 to 31 December 2011 (3 pages)
9 May 2012Previous accounting period shortened from 29 February 2012 to 31 December 2011 (3 pages)
27 February 2012Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
27 February 2012Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
4 March 2011Registered office address changed from C/O David Hutchinson 13 Battle Hill Auldearn Nairn IV12 5BQ Scotland on 4 March 2011 (2 pages)
4 March 2011Registered office address changed from C/O David Hutchinson 13 Battle Hill Auldearn Nairn IV12 5BQ Scotland on 4 March 2011 (2 pages)
4 March 2011Registered office address changed from C/O David Hutchinson 13 Battle Hill Auldearn Nairn IV12 5BQ Scotland on 4 March 2011 (2 pages)
11 February 2011Incorporation (26 pages)
11 February 2011Incorporation (26 pages)