QED INTERNATIONAL (UK) LIMITED
SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN AB12 3LE- Active
- Private Limited Company
- Company No. SC106477
- Last Updated: 01 Mar 2024
Company Profile
QED INTERNATIONAL (UK) LIMITED was incorporated on Monday, September 7, 1987 as a Private Limited Company with registered address in ABERDEEN. QED INTERNATIONAL (UK) LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 37 years 5 months and 16 days.
| Name | QED INTERNATIONAL (UK) LIMITED |
|---|---|
| Company number | SC106477 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wood International Limited Chelford Road, WA16 8QZ |
Dates: Thursday, July 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amec Foster Wheeler Group Limited Chelford Road, WA16 8QZ |
Dates: Wednesday, April 6, 2016 - Thursday, July 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| QED INTERNATIONAL (UK) LIMITED | 07 Sep 1987 |