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QTS SPECIALISED PLANT SERVICES LTD

QTS SPECIALISED PLANT SERVICES LTD

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

    • Overview

    Company NameQTS SPECIALISED PLANT SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC460391
    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 SPECIALISED PLANT SERVICES LTD?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is QTS SPECIALISED PLANT SERVICES LTD located?

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

    What are the latest accounts for QTS SPECIALISED PLANT SERVICES 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 SPECIALISED PLANT SERVICES LTD?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for QTS SPECIALISED PLANT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

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

    		3 pagesAA

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesCH02

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesCH04

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

    		5 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Termination of appointment of Alan Carson Mcleish as a secretary on May 10, 2018

    		1 pagesTM02
    View All Filings

    Who are the officers of QTS SPECIALISED PLANT SERVICES 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 NumberSC460391
    		158330520001
    SCOTT, Paul
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    		Director
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    		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
    MCLEISH, Alan Carson
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    United Kingdom
    		Secretary
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    United Kingdom
    		181718290001
    MCLEISH, Alan Carson
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    United Kingdom
    		Director
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    United Kingdom
    		United KingdomBritish111918940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QTS SPECIALISED PLANT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qts Group Ltd
    Drumclog
    ML10 6QJ Strathaven
    Rench Farm
    Scotland
    		Sep 30, 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.
    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