QED INTERNATIONAL (UK) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

QED INTERNATIONAL (UK) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
QED INTERNATIONAL (UK) LIMITED was incorporated 36 years ago on 07/09/1987 and has the registered number: SC106477. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

QED INTERNATIONAL (UK) LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SIR IAN WOOD HOUSE HARENESS ROAD
ABERDEEN
AB12 3LE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAIN ANGUS JONES Secretary 2018-02-16 CURRENT
MR ANDREW CHARLES WEBSTER Jan 1981 British Director 2020-11-11 CURRENT
MICHAEL EDWARD COLLINS Aug 1968 British Director 2018-06-30 CURRENT
STUART CRAIG MCLEOD Aug 1971 British Director 2008-01-29 UNTIL 2012-08-13 RESIGNED
CHRISTOPHER LASKEY FIDLER British Secretary 2011-02-18 UNTIL 2016-07-22 RESIGNED
MR NICHOLAS DAVID SHORTEN Jan 1968 British Director 2017-10-01 UNTIL 2018-06-30 RESIGNED
MARGO GORDON Secretary RESIGNED
MR ALAN JAMES JOHNSTONE Aug 1963 British Director 2011-02-18 UNTIL 2016-09-05 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2016-07-22 UNTIL 2018-02-16 RESIGNED
MR CRAIG SHANAGHEY Dec 1971 British Director 2016-10-03 UNTIL 2023-01-31 RESIGNED
MR STEPHEN JAMES NICOL May 1975 British Director 2017-11-30 UNTIL 2020-11-11 RESIGNED
THE GRANT SMITH LAW PRACTICE Corporate Secretary 2003-03-19 UNTIL 2011-02-18 RESIGNED
JULIE MACDONALD Jan 1969 British Director 2008-01-29 UNTIL 2009-12-23 RESIGNED
MR COLIN ROSS FLEMING Apr 1959 British Director 2011-02-18 UNTIL 2017-10-01 RESIGNED
MR ALFRED ALASTAIR GORDON Jan 1960 Director RESIGNED
ANTHONY JOHN DAVIES Aug 1950 British Director 2008-01-29 UNTIL 2011-02-18 RESIGNED
MARTYN ANDREW CANHAM Apr 1961 British Director 1995-05-01 UNTIL 2011-02-18 RESIGNED
MR GRAEME BRUCE SLEIGH Sep 1970 British Director 2011-02-18 UNTIL 2017-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wood International Limited 2023-07-13 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amec Foster Wheeler Group Limited 2016-04-06 - 2023-07-13 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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