QEM SERVICES LIMITED
Overview
| Company Name | QEM SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC764433 |
| 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 QEM SERVICES LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is QEM SERVICES LIMITED located?
| Registered Office Address | 1 Telford Mews Beattock DG10 9SG Moffat United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QEM SERVICES 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 QEM SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for QEM SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Previous 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 | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Henrik Vorgod Pedersen on Feb 29, 2024 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Henrik Vorgod Pedersen as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert John Graham as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Iain Boyle as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of QEM SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Andrew Iain | Director | Beattock DG10 9SG Moffat 1 Telford Mews United Kingdom | England | British | 58475810002 | |||||
| PEDERSEN, Henrik Vorgod | Director | Station Parade HG1 1HQ Harrogate 80 England | England | Danish | 307657570004 | |||||
| GRAHAM, Robert John | Director | Beattock DG10 9SG Moffat 1 Telford Mews United Kingdom | United Kingdom | British | 87365860001 |
Who are the persons with significant control of QEM SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qems Limited | Mar 31, 2023 | Beattock DG10 9SG Moffat 1 Telford Mews United Kingdom | No | ||||||||||
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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