| Company Name | MQMS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238078 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2002(21 years, 6 months ago) |
| Dissolution Date | 9 January 2024 (3 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Alice Houston |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2002(3 days after company formation) |
| Appointment Duration | 21 years, 2 months (closed 09 January 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Silverdale Stewart Field, East Kilbride East Kilbride Glasgow G74 4RN Scotland |
| Secretary Name | Mrs Alice Houston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2002(3 days after company formation) |
| Appointment Duration | 21 years, 2 months (closed 09 January 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Silverdale Stewart Field, East Kilbride East Kilbride Glasgow G74 4RN Scotland |
| Director Name | Mr Ian Gallacher |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 29 October 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 2 months (closed 09 January 2024) |
| Role | Quality Manager |
| Country of Residence | Scotland |
| Correspondence Address | 5 Silverdale Stewart Field East Kilbride Glasgow G74 4RN Scotland |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Telephone | 01355 226359 |
|---|---|
| Telephone region | East Kilbride |
Location
| Registered Address | 5 Silverdale Stewart Field East Kilbride Glasgow G74 4RN Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride West |
Shareholders
| 1 at £1 | Alice Houston 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Gallacher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,372 |
| Cash | £8,992 |
| Current Liabilities | £11,364 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Filing History
| 17 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
|---|---|
| 27 October 2020 | Unaudited abridged accounts made up to 31 October 2019 (7 pages) |
| 3 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 23 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
| 4 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 27 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
| 11 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 9 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 27 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 13 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 8 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 8 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 14 December 2009 | Secretary's details changed for Alice Houston on 14 October 2009 (1 page) |
| 14 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Secretary's details changed for Alice Houston on 14 October 2009 (1 page) |
| 14 December 2009 | Director's details changed for Mrs Alice Houston on 17 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Ian Gallacher on 14 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Ian Gallacher on 14 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Mrs Alice Houston on 17 October 2009 (2 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 20 January 2009 | Return made up to 14/10/08; full list of members (10 pages) |
| 20 January 2009 | Return made up to 14/10/08; full list of members (10 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 20 December 2007 | Return made up to 14/10/07; no change of members (7 pages) |
| 20 December 2007 | Return made up to 14/10/07; no change of members (7 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 4 December 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 4 December 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 30 November 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 30 November 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 16 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 13 January 2004 | Return made up to 14/10/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 14/10/03; full list of members (7 pages) |
| 29 October 2002 | New director appointed (1 page) |
| 29 October 2002 | New director appointed (1 page) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 14 October 2002 | Incorporation (15 pages) |
| 14 October 2002 | Incorporation (15 pages) |