QEMS LIMITED
Overview
| Company Name | QEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC241801 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QEMS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is QEMS LIMITED located?
| Registered Office Address | 1 Telford Mews Beattock DG10 9SG Moffat Dumfriesshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for QEMS LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for QEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Henrik Vorgod Pedersen on May 16, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Henrik Vorgod Pedersen on Feb 29, 2024 | 2 pages | CH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Adler & Allan Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Robert John Graham as a person with significant control on Feb 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jennifer Neave-Graham as a person with significant control on Feb 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Robert Edward Curtis as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stuart James Elliott as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert John Graham as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Henrik Vorgod Pedersen as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Iain Boyle as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jennifer Neave-Graham as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||||||||||||||
Change of details for Mr Robert John Graham as a person with significant control on Feb 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 29, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jan 26, 2024
| 6 pages | SH05 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Jennifer Neave-Graham as a person with significant control on Feb 27, 2024 | 2 pages | PSC01 | ||||||||||||||
Who are the officers of QEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Andrew Iain | Director | Telford Mews Beattock DG10 9SG Moffat 1 Dumfriesshire Scotland | England | British | Director | 58475810002 | ||||
| PEDERSEN, Henrik Vorgod | Director | Station Parade HG1 1HQ Harrogate 80 England | England | Danish | Director | 307657570004 | ||||
| NEAVE-GRAHAM, Jennifer | Secretary | Telford Mews Beattock DG10 9SG Moffat 1 Dumfriesshire Scotland | British | 87365900001 | ||||||
| AT SECRETARIES LIMITED | Nominee Secretary | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031200001 | |||||||
| CURTIS, Robert Edward | Director | Telford Mews Beattock DG10 9SG Moffat 1 Dumfriesshire Scotland | England | British | Director | 259236420001 | ||||
| DANTER, Mark | Director | Telford Mews Beattock DG10 9SG Moffat 1 Dumfriesshire Scotland | England | British | Director | 181672100001 | ||||
| ELLIOTT, Stuart James | Director | Telford Mews Beattock DG10 9SG Moffat 1 Dumfriesshire Scotland | United Kingdom | British | Director | 259236490001 | ||||
| GRAHAM, Robert John | Director | Telford Mews Beattock DG10 9SG Moffat 1 Dumfriesshire Scotland | Scotland | British | Quality And Engineering | 87365860002 | ||||
| AT DIRECTORS LIMITED | Nominee Director | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031190001 |
Who are the persons with significant control of QEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adler & Allan Limited | Feb 29, 2024 | Station Parade HG1 1HQ Harrogate 80 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jennifer Neave-Graham | Feb 27, 2024 | Telford Mews Beattock DG10 9SG Moffat 1 Dumfriesshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert John Graham | Jun 30, 2016 | Telford Mews Beattock DG10 9SG Moffat 1 Dumfriesshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Danter | Jun 30, 2016 | Telford Mews Beattock DG10 9SG Moffat 1 Dumfriesshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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