Qualtec Control Limited

Proposed for strike-off02688050 Private limited company
Incorporated
17 February 1992 (34 years)
Industry
Manufacture of pumps (28131)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Sherwood House
Armytage Road
Brighouse
West Yorkshire
HD6 1QF

Filing status

Accounts due
31 December 2026
Last accounts
2 January 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2022
Also at Score Diagnostics Limited, Score Vac Limited, Buchan 2 Limited · more companies
British
Born March 1969 (57)
Director · Appointed 3 October 2014
Also at Score (Europe) Limited
British
Born July 1974 (52)
Mcrobbie, Anita
Secretary · Appointed 4 September 2014
Officer history (11 former)
10 February 2022
Appointed Mcrobbie, Anita as Director
10 February 2022
Resigned Ronaldson, Gordon as Director
14 October 2020
Appointed Ronaldson, Gordon as Director
8 June 2020
Resigned Ritchie, Conrad Strachan as Director
28 June 2017
Resigned Ritchie, Charles Buchan as Director
23 June 2017
Appointed Ritchie, Conrad Strachan as Director
3 October 2014
Resigned Jackson, Neil as Director
3 October 2014
Appointed Marshall, Alistair as Director
4 September 2014
Appointed Mcrobbie, Anita as Secretary
28 November 2013
Resigned Macfarlan, Lynne Margaret as Secretary
28 September 2011
Resigned Urquhart, William as Director
21 September 2009
Resigned Marchant, Paul as Director
20 September 2007
Resigned Tattersall, John Clifford as Director
13 September 2006
Appointed Macfarlan, Lynne Margaret as Secretary
13 September 2006
Appointed Jackson, Neil as Director
13 September 2006
Appointed Ritchie, Charles Buchan as Director
13 September 2006
Appointed Urquhart, William as Director
13 September 2006
Resigned Tattersall, John Clifford as Secretary
17 February 1992
Appointed Tattersall, John Clifford as Secretary
17 February 1992
Appointed Marchant, Paul as Director
17 February 1992
Appointed Tattersall, John Clifford as Director
17 February 1992
Resigned Co Form (Nominees) Limited as Corporate Nominee Secretary
17 February 1992
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
12 February 1992
Appointed Co Form (Nominees) Limited as Corporate Nominee Secretary
12 February 1992
Appointed Co Form (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc094003

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Score (Europe) Limited
Peterhead & District Group Training Limited Holds 25–50% of voting rights
Peterhead Engineers Development Limited Owns 75–100% of shares
Qualtec Control Limited This company Proposed for strike-offOwns 75–100% of shares
Score Marine Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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