QMCH LIMITED

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

    Company NameQMCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC628771
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of QMCH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is QMCH LIMITED located?

    Registered Office Address
    5 Melville Street
    EH3 7PE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QMCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for QMCH LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for QMCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 18, 2025 with no updates

    3 pagesCS01

    All of the property or undertaking has been released from charge SC6287710001

    1 pagesMR05

    All of the property or undertaking has been released from charge SC6287710003

    1 pagesMR05

    Registration of charge SC6287710004, created on Jun 30, 2025

    38 pagesMR01

    Registration of charge SC6287710005, created on Jun 30, 2025

    42 pagesMR01

    All of the property or undertaking has been released from charge SC6287710002

    5 pagesMR05

    Registered office address changed from 6-8 Wemyss Place Edinburgh EH3 6DH Scotland to 5 Melville Street Edinburgh EH3 7PE on Nov 05, 2024

    1 pagesAD01

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Unaudited abridged accounts made up to Apr 30, 2024

    10 pagesAA

    Confirmation statement made on Aug 18, 2024 with updates

    4 pagesCS01

    Registration of charge SC6287710003, created on Jul 23, 2024

    38 pagesMR01

    Change of details for Pjakc Limited as a person with significant control on Jul 10, 2024

    2 pagesPSC05

    Change of details for Micelmax Limited as a person with significant control on Jul 10, 2024

    2 pagesPSC05

    Unaudited abridged accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    15 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    15 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    12 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Quartermile 2 2 Lister Square Edinburgh EH3 9GL United Kingdom to 6-8 Wemyss Place Edinburgh EH3 6DH on Jun 17, 2020

    1 pagesAD01

    Resolutions

    Resolutions
    38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of QMCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRAN, Paul
    Melville Street
    EH3 7PE Edinburgh
    5
    Scotland
    Director
    Melville Street
    EH3 7PE Edinburgh
    5
    Scotland
    ScotlandBritish110978610002
    MILLIGAN, Michael
    Melville Street
    EH3 7PE Edinburgh
    5
    Scotland
    Director
    Melville Street
    EH3 7PE Edinburgh
    5
    Scotland
    ScotlandBritish153845120001

    Who are the persons with significant control of QMCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wemyss Place
    EH3 6DH Edinburgh
    6
    Scotland
    Apr 26, 2019
    Wemyss Place
    EH3 6DH Edinburgh
    6
    Scotland
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberSc593832
    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.
    Wemyss Place
    EH3 6DH Edinburgh
    6
    Scotland
    Apr 26, 2019
    Wemyss Place
    EH3 6DH Edinburgh
    6
    Scotland
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberSc593833
    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.

    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