QEMS Limited

Company Name	QEMS Limited
Directors	Andrew Iain Boyle and Henrik Vorgod Pedersen
Company Status	Active
Company Number	SC241801
Category	Private Limited Company
Incorporation Date	6 January 2003(21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew Iain Boyle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(21 years, 1 month after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Telford Mews Beattock Moffat Dumfriesshire DG10 9SG Scotland

Director Name	Mr Henrik Vorgod Pedersen
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Danish
Status	Current
Appointed	29 February 2024(21 years, 1 month after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Telford Mews Beattock Moffat Dumfriesshire DG10 9SG Scotland

Director Name	Mr Robert John Graham
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Role	Quality And Engineering
Country of Residence	Scotland
Correspondence Address	1 Telford Mews Beattock Moffat Dumfriesshire DG10 9SG Scotland

Secretary Name	Jennifer Neave-Graham
Nationality	British
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Telford Mews Beattock Moffat Dumfriesshire DG10 9SG Scotland

Director Name	Mr Mark Danter
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(10 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Telford Mews Beattock Moffat Dumfriesshire DG10 9SG Scotland

Director Name	Mr Robert Edward Curtis
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Telford Mews Beattock Moffat Dumfriesshire DG10 9SG Scotland

Director Name	Mr Stuart James Elliott
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Telford Mews Beattock Moffat Dumfriesshire DG10 9SG Scotland

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Contact

Website	www.qemsolutions.com
Telephone	01683 300251
Telephone region	Moffat

Location

Registered Address	1 Telford Mews Beattock Moffat Dumfriesshire DG10 9SG Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Annandale North
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£214,037
Cash	£175,492
Current Liabilities	£256,801

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 3 weeks ago)
Next Return Due	24 November 2024 (6 months, 4 weeks from now)

Filing History

12 September 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
10 November 2022	Confirmation statement made on 10 November 2022 with updates (4 pages)
10 November 2022	Cessation of Mark Danter as a person with significant control on 3 May 2022 (1 page)
10 November 2022	Change of details for Mr Robert John Graham as a person with significant control on 3 May 2022 (2 pages)
28 June 2022	Cancellation of shares. Statement of capital on 3 May 2022 GBP 960 (4 pages)
28 June 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
14 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
16 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with updates (4 pages)
6 June 2019	Appointment of Mr Stuart James Elliott as a director on 5 June 2019 (2 pages)
6 June 2019	Change of details for Mr Robert John Graham as a person with significant control on 7 January 2019 (2 pages)
6 June 2019	Appointment of Mr Robert Edward Curtis as a director on 5 June 2019 (2 pages)
6 June 2019	Secretary's details changed for Jennifer Neave-Graham on 7 January 2019 (1 page)
6 June 2019	Director's details changed for Mr Robert John Graham on 7 January 2019 (2 pages)
2 April 2019	Purchase of own shares. Shares purchased into treasury: GBP 20 (5 pages)
1 February 2019	Termination of appointment of Mark Danter as a director on 20 January 2019 (1 page)
25 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
8 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
8 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Vary the rights to existing shares set out in articles 21/12/2016 (38 pages)
26 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Vary the rights to existing shares set out in articles 21/12/2016 (38 pages)
17 January 2017	Particulars of variation of rights attached to shares (2 pages)
17 January 2017	Particulars of variation of rights attached to shares (2 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Registered office address changed from Broomlands House, Beattock Moffat Dumfriesshire DG10 9PG to 1 Telford Mews Beattock Moffat Dumfriesshire DG10 9SG on 22 December 2016 (1 page)
22 December 2016	Registered office address changed from Broomlands House, Beattock Moffat Dumfriesshire DG10 9PG to 1 Telford Mews Beattock Moffat Dumfriesshire DG10 9SG on 22 December 2016 (1 page)
22 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,097 (5 pages)
22 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,097 (5 pages)
22 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,097 (5 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,097 (5 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,097 (5 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,097 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,097 (5 pages)
6 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,097 (5 pages)
6 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,097 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 September 2013	Appointment of Mr Mark Danter as a director (2 pages)
29 September 2013	Appointment of Mr Mark Danter as a director (2 pages)
20 January 2013	Statement of capital following an allotment of shares on 15 January 2013 GBP 1,060 (3 pages)
20 January 2013	Statement of capital following an allotment of shares on 15 January 2013 GBP 1,060 (3 pages)
17 January 2013	Statement of capital following an allotment of shares on 15 December 2012 GBP 1,050 (3 pages)
17 January 2013	Statement of capital following an allotment of shares on 15 December 2012 GBP 1,050 (3 pages)
17 January 2013	Statement of capital following an allotment of shares on 15 December 2012 GBP 1,060 (3 pages)
17 January 2013	Statement of capital following an allotment of shares on 15 January 2012 GBP 1,060 (3 pages)
17 January 2013	Statement of capital following an allotment of shares on 15 January 2012 GBP 1,060 (3 pages)
17 January 2013	Statement of capital following an allotment of shares on 15 December 2012 GBP 1,060 (3 pages)
6 January 2013	Statement of capital following an allotment of shares on 24 May 2012 GBP 1,050 (3 pages)
6 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
6 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
6 January 2013	Statement of capital following an allotment of shares on 24 May 2012 GBP 1,050 (3 pages)
6 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
8 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
8 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 July 2011	Particulars of variation of rights attached to shares (2 pages)
12 July 2011	Change of share class name or designation (2 pages)
12 July 2011	Change of share class name or designation (2 pages)
12 July 2011	Particulars of variation of rights attached to shares (2 pages)
12 July 2011	Resolutions RES13 ‐ Directors conflicts of interest 05/07/2011 (19 pages)
12 July 2011	Statement of company's objects (2 pages)
12 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 1,000 (4 pages)
12 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 1,000 (4 pages)
12 July 2011	Statement of company's objects (2 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
12 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 1,000 (4 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
12 July 2011	Resolutions RES13 ‐ Directors conflicts of interest 05/07/2011 (19 pages)
16 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 February 2010	Director's details changed for Robert Graham on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Robert Graham on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Robert Graham on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 February 2009	Return made up to 06/01/09; full list of members (3 pages)
23 February 2009	Return made up to 06/01/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 January 2008	Return made up to 06/01/08; full list of members (2 pages)
11 January 2008	Return made up to 06/01/08; full list of members (2 pages)
12 February 2007	Return made up to 06/01/07; full list of members (2 pages)
12 February 2007	Return made up to 06/01/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 February 2006	Return made up to 06/01/06; full list of members (2 pages)
17 February 2006	Return made up to 06/01/06; full list of members (2 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 January 2005	Return made up to 06/01/05; full list of members (6 pages)
13 January 2005	Return made up to 06/01/05; full list of members (6 pages)
3 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
3 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
19 May 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
19 May 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
28 January 2004	Return made up to 06/01/04; full list of members (6 pages)
28 January 2004	Return made up to 06/01/04; full list of members (6 pages)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Secretary resigned (1 page)
15 January 2003	Secretary resigned (1 page)
6 January 2003	Incorporation (14 pages)
6 January 2003	Incorporation (14 pages)

QEMS Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland