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W M Q TECHNOLOGY LIMITED

W M Q TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameW M Q TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210417
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W M Q TECHNOLOGY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is W M Q TECHNOLOGY LIMITED located?

    Registered Office Address
    Mcarthur House, 201 Netherton
    Street, Netherton Cross
    ML2 0EF Wishaw
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W M Q TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for W M Q TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueNo

    What are the latest filings for W M Q TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		9 pagesAA

    Accounts for a dormant company made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		9 pagesAA

    Accounts for a dormant company made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to May 31, 2020

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 29, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Gordon Mcarthur as a secretary on Jan 06, 2020

    		3 pagesAP03

    Termination of appointment of Jacqueline Mcarthur as a secretary on Jan 06, 2020

    		2 pagesTM02

    Secretary's details changed for Mrs Jacqueline Mcarthur on Jan 06, 2020

    		2 pagesCH03
    Annotations
    DateAnnotation
    Feb 12, 2020Part Rectified Under Section 1095 of the Companies Act 2006, details of the secretary's change of particulars have been removed as this was invalid or ineffective.

    Termination of appointment of Jacqueline Mcarthur as a director on Jan 06, 2020

    		1 pagesTM01

    Cessation of Jacqueline Mcarthur as a person with significant control on Dec 01, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of James Mcarthur as a director on Sep 01, 2019

    		1 pagesTM01

    Appointment of Mr Gordon Mcarthur as a director on Sep 01, 2019

    		2 pagesAP01

    Cessation of James Mcarthur as a person with significant control on Dec 10, 2018

    		1 pagesPSC07

    Accounts for a dormant company made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA
    View All Filings

    Who are the officers of W M Q TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCARTHUR, Gordon
    201 Netherton Street
    Netherton Cross
    ML2 0EF Wishaw
    Mcarthur House
    Lanarkshire
    Scotland
    		Secretary
    201 Netherton Street
    Netherton Cross
    ML2 0EF Wishaw
    Mcarthur House
    Lanarkshire
    Scotland
    		266106120001
    MCARTHUR, Gordon Gillen
    Mcarthur House, 201 Netherton
    Street, Netherton Cross
    ML2 0EF Wishaw
    Lanarkshire
    		Director
    Mcarthur House, 201 Netherton
    Street, Netherton Cross
    ML2 0EF Wishaw
    Lanarkshire
    		United KingdomBritishManaging Director90052880003
    MCARTHUR, Jacqueline
    Mcarthur House, 201 Netherton
    Street, Netherton Cross
    ML2 0EF Wishaw
    Lanarkshire
    		Secretary
    Mcarthur House, 201 Netherton
    Street, Netherton Cross
    ML2 0EF Wishaw
    Lanarkshire
    		BritishSecretary236420002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    MCARTHUR, Jacqueline
    4 Auchenglen Road
    Braidwood
    ML8 5PH Carluke
    		Director
    4 Auchenglen Road
    Braidwood
    ML8 5PH Carluke
    		ScotlandBritishSecretary236420002
    MCARTHUR, James
    4 Auchenglen Road
    Braidwood
    ML8 5PH Carluke
    		Director
    4 Auchenglen Road
    Braidwood
    ML8 5PH Carluke
    		ScotlandBritishElectrical Engineer236430002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W M Q TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Mcarthur
    Mcarthur House, 201 Netherton
    Street, Netherton Cross
    ML2 0EF Wishaw
    Lanarkshire
    		Aug 29, 2016
    Mcarthur House, 201 Netherton
    Street, Netherton Cross
    ML2 0EF Wishaw
    Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Mcarthur
    Mcarthur House, 201 Netherton
    Street, Netherton Cross
    ML2 0EF Wishaw
    Lanarkshire
    		Aug 29, 2016
    Mcarthur House, 201 Netherton
    Street, Netherton Cross
    ML2 0EF Wishaw
    Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gordon Mcarthur
    Mcarthur House, 201 Netherton
    Street, Netherton Cross
    ML2 0EF Wishaw
    Lanarkshire
    		Aug 29, 2016
    Mcarthur House, 201 Netherton
    Street, Netherton Cross
    ML2 0EF Wishaw
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0