QEJ LIMITED - EDINBURGH


Company Profile Company Filings

Overview

QEJ LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
QEJ LIMITED was incorporated 16 years ago on 10/09/2007 and has the registered number: SC330644. The accounts status is TOTAL EXEMPTION FULL.

QEJ LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2020 24/09/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN CRAIGIE GRANT Secretary 2016-04-29 CURRENT
MR COLIN CRAIGIE GRANT Oct 1957 British Director 2017-01-17 CURRENT
DR RICHARD MICHAEL DIXON Aug 1970 British Director 2007-09-10 CURRENT
MR DEREK GIBLIN Secretary 2011-01-18 UNTIL 2014-08-26 RESIGNED
PURPLE VENTURE SECRETARIES LIMITED Corporate Secretary 2010-08-06 UNTIL 2019-03-18 RESIGNED
PURPLE VENTURE SECRETARIES LIMITED Corporate Secretary 2010-08-06 UNTIL 2010-08-06 RESIGNED
DARRYL STEVAN SHAW May 1966 American Director 2007-09-10 UNTIL 2019-03-08 RESIGNED
FIONA ANNE DEWAR Feb 1971 British Director 2012-05-31 UNTIL 2017-01-17 RESIGNED
PETER JAMES WOOD Aug 1973 British Secretary 2009-04-28 UNTIL 2010-08-06 RESIGNED
MRS FRANCES MARY MCAULAY Secretary 2015-04-01 UNTIL 2016-04-29 RESIGNED
THOMSON COOPER SECRETARIES LIMITED Corporate Secretary 2007-09-10 UNTIL 2009-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Richard Michael Dixon 2019-01-08 8/1970 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vn Holdings Limited 2016-04-06 - 2019-01-08 Dunfermline   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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