Q.E.D. SALES LIMITED
HUNTLY

Hellopages » Aberdeenshire » Aberdeenshire » AB54 8SX

Company number SC153160
Status Active
Incorporation Date 21 September 1994
Company Type Private Limited Company
Address STRATHDEVERON HOUSE, STEVEN ROAD, HUNTLY, ABERDEENSHIRE, AB54 8SX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE; Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of Q.E.D. SALES LIMITED are www.qedsales.co.uk, and www.q-e-d-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Q E D Sales Limited is a Private Limited Company. The company registration number is SC153160. Q E D Sales Limited has been working since 21 September 1994. The present status of the company is Active. The registered address of Q E D Sales Limited is Strathdeveron House Steven Road Huntly Aberdeenshire Ab54 8sx. . MACKAY, Ronald Norman is a Director of the company. MURRAY, Stuart Scott is a Director of the company. Secretary MURRAY, Kathleen Ann has been resigned. Nominee Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director ALLAN, David Martin has been resigned. Director CRUICKSHANK, William Malcolm has been resigned. Director MACKAY, Robert Hugh has been resigned. Director MURRAY, Alastair Scott has been resigned. Director MURRAY, Kathleen Ann has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MACKAY, Ronald Norman
Appointed Date: 15 December 2005
53 years old
Director
MURRAY, Stuart Scott
Appointed Date: 15 December 2005
56 years old

Resigned Directors

Secretary
MURRAY, Kathleen Ann
Resigned: 01 June 2015
Appointed Date: 01 December 2010
Nominee Secretary
STRONACHS
Resigned: 08 May 2008
Appointed Date: 21 September 1994
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 01 December 2010
Appointed Date: 08 May 2008
Director
ALLAN, David Martin
Resigned: 12 January 1995
Appointed Date: 21 September 1994
79 years old
Director
CRUICKSHANK, William Malcolm
Resigned: 28 November 2003
Appointed Date: 12 January 1995
72 years old
Director
MACKAY, Robert Hugh
Resigned: 15 December 2005
Appointed Date: 12 January 1995
73 years old
Director
MURRAY, Alastair Scott
Resigned: 15 December 2005
Appointed Date: 12 January 1995
85 years old
Director
MURRAY, Kathleen Ann
Resigned: 01 June 2015
Appointed Date: 01 December 2010
56 years old

Q.E.D. SALES LIMITED Events

21 Oct 2016
Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE
21 Oct 2016
Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Termination of appointment of Kathleen Ann Murray as a secretary on 1 June 2015
...
... and 72 more events
04 Jul 1995
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
04 Jul 1995
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 May 1995
Accounting reference date notified as 31/03
23 Jan 1995
Company name changed mountwest 31 LIMITED\certificate issued on 24/01/95
21 Sep 1994
Incorporation

Q.E.D. SALES LIMITED Charges

15 October 2012
Floating charge
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
5 September 2008
Floating charge
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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