QTS RAIL LTD

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

    Company NameQTS RAIL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC346110
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of QTS RAIL LTD?

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

    Where is QTS RAIL LTD located?

    Registered Office Address
    Rench Farm
    Drumclog
    ML10 6QJ Strathaven
    South Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of QTS RAIL LTD?

    Previous Company Names
    Company NameFromUntil
    QTS ARBOR & ACCESS LTDMar 27, 2009Mar 27, 2009
    QTS (RAIL) LTDJul 23, 2008Jul 23, 2008

    What are the latest accounts for QTS RAIL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for QTS RAIL LTD?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for QTS RAIL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2025

    3 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    5 pagesAA

    Director's details changed for Renew Corporate Director Limited on Oct 01, 2019

    1 pagesCH02

    Secretary's details changed for Renew Nominees Limited on Oct 01, 2019

    1 pagesCH04

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Jan 11, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Jan 11, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    5 pagesAA

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Auditor's resignation

    1 pagesAUD

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of QTS RAIL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENEW NOMINEES LIMITED
    Thorpe Park
    LS15 8ZB Leeds
    3175 Century Way
    England
    Secretary
    Thorpe Park
    LS15 8ZB Leeds
    3175 Century Way
    England
    Identification TypeUK Limited Company
    Registration NumberSC346110
    158330520001
    SCOTT, Paul
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    South Lanarkshire
    Director
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    South Lanarkshire
    EnglandBritish63708460003
    RENEW CORPORATE DIRECTOR LIMITED
    Thorpe Park
    LS15 8ZB Leeds
    3175 Century Way
    England
    Director
    Thorpe Park
    LS15 8ZB Leeds
    3175 Century Way
    England
    Identification TypeUK Limited Company
    Registration Number04843611
    152232750001
    BROWN, Douglas Kendrick
    Railway Cottage
    Balchriston, Culzean
    KA19 8JU Maybole
    Ayrshire
    Secretary
    Railway Cottage
    Balchriston, Culzean
    KA19 8JU Maybole
    Ayrshire
    British77195380001
    LEWIS, Jamie
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    South Lanarkshire
    Secretary
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    South Lanarkshire
    194220850001
    MCLEISH, Barry
    Priestland
    KA17 0LP Darvel
    Mill Cottage
    Ayrshire
    Secretary
    Priestland
    KA17 0LP Darvel
    Mill Cottage
    Ayrshire
    British132531460001
    MCLEISH, Phyllis
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    South Lanarkshire
    Secretary
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    South Lanarkshire
    British139531860002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    132094760001
    DAWES, Gary James
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    South Lanarkshire
    Director
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    South Lanarkshire
    United KingdomBritish65349260001
    JONES, Philip
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    South Lanarkshire
    Director
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    South Lanarkshire
    United KingdomBritish170003090001
    MCLEISH, Alan
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    South Lanarkshire
    Director
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    South Lanarkshire
    United KingdomBritish132532760001
    MCLEISH, Barry
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    South Lanarkshire
    Director
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    South Lanarkshire
    United KingdomBritish170002940001
    WHARTON, Graeme
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    South Lanarkshire
    Director
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    South Lanarkshire
    U.K.British102415850003
    STEPHEN MABBOTT LTD.
    Mitchell Lane
    G1 3NU Glasgow
    14
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    132094770001

    Who are the persons with significant control of QTS RAIL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qts Group Ltd
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    Scotland
    Apr 06, 2016
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc346116
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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