Company NameMQMS Limited
DirectorsAlice Houston and Ian Gallacher
Company StatusActive
Company NumberSC238078
CategoryPrivate Limited Company
Incorporation Date14 October 2002(18 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Alice Houston
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2002(3 days after company formation)
Appointment Duration18 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5
Silverdale Stewart Field, East Kilbride
East Kilbride
Glasgow
G74 4RN
Scotland
Secretary NameMrs Alice Houston
NationalityBritish
StatusCurrent
Appointed17 October 2002(3 days after company formation)
Appointment Duration18 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5
Silverdale Stewart Field, East Kilbride
East Kilbride
Glasgow
G74 4RN
Scotland
Director NameMr Ian Gallacher
Date of BirthOctober 1957 (Born 63 years ago)
NationalityScottish
StatusCurrent
Appointed29 October 2002(2 weeks, 1 day after company formation)
Appointment Duration18 years, 1 month
RoleQuality Manager
Country of ResidenceScotland
Correspondence Address5 Silverdale Stewart Field
East Kilbride
Glasgow
G74 4RN
Scotland
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed14 October 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed14 October 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Contact

Telephone01355 226359
Telephone regionEast Kilbride

Location

Registered Address5 Silverdale Stewart Field
East Kilbride
Glasgow
G74 4RN
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride West

Shareholders

1 at £1Alice Houston
50.00%
Ordinary
1 at £1Ian Gallacher
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,372
Cash£8,992
Current Liabilities£11,364

Accounts

Latest Accounts31 October 2019 (1 year ago)
Next Accounts Due31 July 2021 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return29 November 2019 (12 months ago)
Next Return Due10 January 2021 (1 month, 2 weeks from now)

Filing History

11 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
9 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 November 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
(5 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
(5 pages)
24 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
13 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
(5 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
8 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
26 June 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
19 December 2011Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
2 August 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
25 June 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
14 December 2009Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Mrs Alice Houston on 17 October 2009 (2 pages)
14 December 2009Director's details changed for Ian Gallacher on 14 October 2009 (2 pages)
14 December 2009Secretary's details changed for Alice Houston on 14 October 2009 (1 page)
3 September 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
20 January 2009Return made up to 14/10/08; full list of members (10 pages)
24 October 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
20 December 2007Return made up to 14/10/07; no change of members (7 pages)
29 August 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
4 December 2006Return made up to 14/10/06; full list of members (7 pages)
30 August 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
30 November 2005Return made up to 14/10/05; full list of members (7 pages)
15 August 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
16 November 2004Return made up to 14/10/04; full list of members (7 pages)
4 August 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
13 January 2004Return made up to 14/10/03; full list of members (7 pages)
29 October 2002New director appointed (1 page)
17 October 2002Director resigned (1 page)
17 October 2002Secretary resigned (1 page)
14 October 2002Incorporation (15 pages)