QED NAVAL LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3AH

Company number SC339873
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address 2ND FLOOR OFFICE (2/4), 11 CASTLE STREET, EDINBURGH, UNITED KINGDOM, EH2 3AH
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 20 December 2016 GBP 4.4179 . The most likely internet sites of QED NAVAL LTD are www.qednaval.co.uk, and www.qed-naval.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Qed Naval Ltd is a Private Limited Company. The company registration number is SC339873. Qed Naval Ltd has been working since 19 March 2008. The present status of the company is Active. The registered address of Qed Naval Ltd is 2nd Floor Office 2 4 11 Castle Street Edinburgh United Kingdom Eh2 3ah. . TYRRELL, Laura is a Secretary of the company. MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. SMITH, Jeremy is a Director of the company. Director THOMSON, Allan Robert has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
TYRRELL, Laura
Appointed Date: 19 March 2008

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 04 August 2014

Director
SMITH, Jeremy
Appointed Date: 19 March 2008
53 years old

Resigned Directors

Director
THOMSON, Allan Robert
Resigned: 29 March 2016
Appointed Date: 26 August 2014
75 years old

Persons With Significant Control

Jeremy Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Scottish Enterprise
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

QED NAVAL LTD Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 4.4179

29 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

08 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 3.6054

...
... and 25 more events
14 Apr 2010
Director's details changed for Jeremy Smith on 19 March 2010
15 Jan 2010
Total exemption small company accounts made up to 30 April 2009
31 Mar 2009
Return made up to 19/03/09; full list of members
31 Mar 2009
Accounting reference date extended from 31/03/2009 to 30/04/2009
19 Mar 2008
Incorporation