GILMOUR QUINN TECHNICAL SERVICES LIMITED

Overview

Company Name	GILMOUR QUINN TECHNICAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04979132
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GILMOUR QUINN TECHNICAL SERVICES LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is GILMOUR QUINN TECHNICAL SERVICES LIMITED located?

Registered Office Address	Suite 6 Chequers Barn Chequers Hill TN8 7PD Bough Beech Kent England
Undeliverable Registered Office Address	No

What were the previous names of GILMOUR QUINN TECHNICAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GILMOUR QUINN MORTGAGE SERVICES LIMITED	Nov 28, 2003	Nov 28, 2003

What are the latest accounts for GILMOUR QUINN TECHNICAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for GILMOUR QUINN TECHNICAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	No

What are the latest filings for GILMOUR QUINN TECHNICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Nov 07, 2024	Micro company accounts made up to Feb 29, 2024	6 pages	AA

Dec 01, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Nov 27, 2023	Micro company accounts made up to Feb 28, 2023	6 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Micro company accounts made up to Feb 28, 2022	7 pages	AA

Dec 13, 2021	Micro company accounts made up to Feb 28, 2021	7 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Director's details changed for Paul Shephard on Oct 04, 2021	2 pages	CH01

Oct 13, 2021	Change of details for Mr Paul Shephard as a person with significant control on Oct 04, 2021	2 pages	PSC04

Oct 05, 2021	Registered office address changed from 4 the Old Engine House Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT United Kingdom to Suite 6 Chequers Barn Chequers Hill Bough Beech Kent TN8 7PD on Oct 05, 2021	1 pages	AD01

Feb 24, 2021	Micro company accounts made up to Feb 29, 2020	6 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Oct 21, 2020	Director's details changed for Paul Shephard on Oct 20, 2020	2 pages	CH01

Oct 20, 2020	Change of details for Mr Paul Shephard as a person with significant control on Oct 20, 2020	2 pages	PSC04

Oct 20, 2020	Registered office address changed from The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT England to 4 the Old Engine House Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT on Oct 20, 2020	1 pages	AD01

Dec 10, 2019	Change of details for Mr Paul Shephard as a person with significant control on Dec 09, 2019	2 pages	PSC04

Dec 09, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Dec 09, 2019	Change of details for Mr Paul Shephard as a person with significant control on Dec 09, 2019	2 pages	PSC04

Dec 09, 2019	Director's details changed for Paul Shephard on Dec 09, 2019	2 pages	CH01

Dec 09, 2019	Registered office address changed from The Stables Goblands Farm Buisiness Centre Cemetery Lane Hadlow Kent TN11 0LT United Kingdom to The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT on Dec 09, 2019	1 pages	AD01

Nov 23, 2019	Micro company accounts made up to Feb 28, 2019	5 pages	AA

Jan 03, 2019	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Nov 28, 2018	Micro company accounts made up to Feb 28, 2018	5 pages	AA

Sep 06, 2018	Registered office address changed from Commercial House High Street Hadlow Tonbridge Kent TN11 0EE to The Stables Goblands Farm Buisiness Centre Cemetery Lane Hadlow Kent TN11 0LT on Sep 06, 2018	1 pages	AD01

View All Filings

Who are the officers of GILMOUR QUINN TECHNICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEPHARD, Paul Chequers Barn Chequers Hill TN8 7PD Bough Beech Suite 6 Kent England	Nov 29, 2003		Director	Chequers Barn Chequers Hill TN8 7PD Bough Beech Suite 6 Kent England	United Kingdom	British	1962-1	Financial Advisor	94998370002
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Nov 28, 2003	Nov 28, 2003	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
SHEPHARD, Muriel 8 Approach Road TW15 1NG Ashford Middlesex	Nov 29, 2003	Sep 01, 2017	Secretary	8 Approach Road TW15 1NG Ashford Middlesex		British			92098070001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Nov 28, 2003	Nov 28, 2003	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GILMOUR QUINN TECHNICAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Shephard Chequers Barn Chequers Hill TN8 7PD Bough Beech Suite 6 Kent England	Apr 06, 2016	Chequers Barn Chequers Hill TN8 7PD Bough Beech Suite 6 Kent England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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