Company number SC483783
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address BADENTOY CRESCENT, PORTLETHEN, ABERDEEN, AB12 4YD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of QINTERRA TECHNOLOGIES LIMITED are www.qinterratechnologies.co.uk, and www.qinterra-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Aberdeen Rail Station is 5.6 miles; to Stonehaven Rail Station is 7.5 miles; to Dyce Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qinterra Technologies Limited is a Private Limited Company.
The company registration number is SC483783. Qinterra Technologies Limited has been working since 06 August 2014.
The present status of the company is Active. The registered address of Qinterra Technologies Limited is Badentoy Crescent Portlethen Aberdeen Ab12 4yd. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BETHUELSEN, Lars is a Director of the company. MILNE, Scott Colin is a Director of the company. PRENTICE, Donald William Archibald is a Director of the company. Secretary BETHUELSEN, Lars has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 18 November 2014
Resigned Directors
Persons With Significant Control
Qinterra Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
QINTERRA TECHNOLOGIES LIMITED Events
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 6 August 2015
01 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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ANNOTATION
Clarification a second filed AR01 was registered on 07/09/2015.
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... and 0 more events
08 Apr 2015
Previous accounting period shortened from 31 August 2015 to 31 December 2014
09 Dec 2014
Appointment of Donald William Archibald Prentice as a director on 18 November 2014
02 Dec 2014
Appointment of Pinsent Masons Secretarial Limited as a secretary on 18 November 2014
02 Dec 2014
Termination of appointment of Lars Bethuelsen as a secretary on 18 November 2014
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06