Qed International (UK) Limited, Aberdeen

Qed International (Uk) Limited is a private limited company. Previously, it was named Quality Engineering & Development Limited (it was changed on 2002-05-23). Registered at Ground Floor, 15, Justice Mill Lane, Aberdeen AB11 6EQ, the aforementioned 36 years old firm was incorporated on 1987-09-07 and is officially categorised as "support activities for petroleum and natural gas extraction" (SIC: 9100).
2 directors can be found in this business: Andrew W. (appointed on 11 November 2020), Michael C. (appointed on 30 June 2018). Moving to the secretaries (1 in total), we can name: Iain J. (appointed on 16 February 2018).
About
Name: Qed International (UK) Limited
Number: SC106477
Incorporation date: 1987-09-07
End of financial year: 31 December
 
Address: Ground Floor, 15
Justice Mill Lane
Aberdeen
AB11 6EQ
SIC code: 9100 - Support activities for petroleum and natural gas extraction
Company staff
People with significant control
Wood International Limited
13 July 2023
Address Booths Park Chelford Road, Knutsford, WA16 8QZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10517856
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Amec Foster Wheeler Group Limited
6 April 2016 - 13 July 2023
Address Booths Park Chelford Road, Knutsford, WA16 8QZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 4612748
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Qed International (Uk) Limited confirmation statement filing is 2024-08-29. The most current one was filed on 2023-08-15. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Wood International Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Chelford Road, WA16 8QZ Knutsford. Amec Foster Wheeler Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Chelford Road, WA16 8QZ Knutsford.

Company filing
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 27th, October 2023 | accounts
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