MQMS LIMITED

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

    Company NameMQMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC238078
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MQMS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MQMS LIMITED located?

    Registered Office Address
    5 Silverdale Stewart Field
    East Kilbride
    G74 4RN Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MQMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for MQMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Annual return made up to Oct 14, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of MQMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSTON, Alice
    5
    Silverdale Stewart Field, East Kilbride
    G74 4RN East Kilbride
    Glasgow
    Secretary
    5
    Silverdale Stewart Field, East Kilbride
    G74 4RN East Kilbride
    Glasgow
    BritishN/A85069060001
    GALLACHER, Ian
    5 Silverdale Stewart Field
    G74 4RN East Kilbride
    Glasgow
    Director
    5 Silverdale Stewart Field
    G74 4RN East Kilbride
    Glasgow
    ScotlandScottishQuality Manager85302100001
    HOUSTON, Alice
    5
    Silverdale Stewart Field, East Kilbride
    G74 4RN East Kilbride
    Glasgow
    Director
    5
    Silverdale Stewart Field, East Kilbride
    G74 4RN East Kilbride
    Glasgow
    ScotlandBritishDirector85069060001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of MQMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Gallacher
    5 Silverdale Stewart Field
    East Kilbride
    G74 4RN Glasgow
    Oct 26, 2016
    5 Silverdale Stewart Field
    East Kilbride
    G74 4RN Glasgow
    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.

    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