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QEMS LIMITED (SC241801)

QEMS LIMITED (SC241801) is an active UK company. incorporated on 6 January 2003. with registered office in Airdrie. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. QEMS LIMITED has been registered for 23 years. Current directors include BOYLE, Andrew Iain, CLAY, Jason Christopher, PEDERSEN, Henrik Vorgod.

Company Number
SC241801
Status
active
Type
ltd
Incorporated
6 January 2003
Age
23 years
Address
3 Brownsburn Industrial Estate, Airdrie, ML6 9SE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
BOYLE, Andrew Iain, CLAY, Jason Christopher, PEDERSEN, Henrik Vorgod
SIC Codes
70229

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QEMS LIMITED

QEMS LIMITED is an active company incorporated on 6 January 2003 with the registered office located in Airdrie. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. QEMS LIMITED was registered 23 years ago.(SIC: 70229)

Status

active

Active since 23 years ago

Company No

SC241801

LTD Company

Age

23 Years

Incorporated 6 January 2003

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 April 2023 - 30 September 2024(19 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 November 2025 (4 months ago)
Submitted on 17 December 2025 (3 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026
Contact
Address

3 Brownsburn Industrial Estate Airdrie, ML6 9SE,

Previous Addresses

1 Telford Mews Beattock Moffat Dumfriesshire DG10 9SG Scotland
From: 22 December 2016To: 16 March 2026
Broomlands House, Beattock Moffat Dumfriesshire DG10 9PG
From: 6 January 2003To: 22 December 2016
Timeline

25 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Jan 03
Funding Round
Jul 11
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Jan 13
Director Joined
Sept 13
Director Left
Jan 19
Share Buyback
Apr 19
Director Joined
Jun 19
Director Joined
Jun 19
Capital Reduction
Jun 22
Share Buyback
Jun 22
Owner Exit
Nov 22
New Owner
Feb 24
Owner Exit
Feb 24
Owner Exit
Feb 24
Director Left
Feb 24
Director Left
Feb 24
Director Left
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Funding Round
Feb 24
Director Joined
Jan 26
10
Funding
10
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

BLAKEY, Anne Helen

Active
Station Parade, HarrogateHG1 1HQ
Secretary
Appointed 05 Jan 2026

BOYLE, Andrew Iain

Active
Brownsburn Industrial Estate, AirdrieML6 9SE
Born October 1967
Director
Appointed 29 Feb 2024

CLAY, Jason Christopher

Active
Station Parade, HarrogateHG1 1HQ
Born March 1973
Director
Appointed 05 Jan 2026

PEDERSEN, Henrik Vorgod

Active
Station Parade, HarrogateHG1 1HQ
Born December 1965
Director
Appointed 29 Feb 2024

NEAVE-GRAHAM, Jennifer

Resigned
Telford Mews, MoffatDG10 9SG
Secretary
Appointed 06 Jan 2003
Resigned 29 Feb 2024

AT SECRETARIES LIMITED

Resigned
Solo House The Courtyard, HorshamRH12 1AT
Corporate nominee secretary
Appointed 06 Jan 2003
Resigned 06 Jan 2003

CURTIS, Robert Edward

Resigned
Telford Mews, MoffatDG10 9SG
Born June 1983
Director
Appointed 05 Jun 2019
Resigned 29 Feb 2024

DANTER, Mark

Resigned
Telford Mews, MoffatDG10 9SG
Born May 1965
Director
Appointed 19 Sept 2013
Resigned 20 Jan 2019

ELLIOTT, Stuart James

Resigned
Telford Mews, MoffatDG10 9SG
Born April 1980
Director
Appointed 05 Jun 2019
Resigned 29 Feb 2024

GRAHAM, Robert John

Resigned
Telford Mews, MoffatDG10 9SG
Born June 1974
Director
Appointed 06 Jan 2003
Resigned 29 Feb 2024

AT DIRECTORS LIMITED

Resigned
Solo House The Courtyard, HorshamRH12 1AT
Corporate nominee director
Appointed 06 Jan 2003
Resigned 06 Jan 2003

Persons with significant control

4

1 Active
3 Ceased

Adler & Allan Limited

Active
Station Parade, HarrogateHG1 1HQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Feb 2024

Mrs Jennifer Neave-Graham

Ceased
Telford Mews, MoffatDG10 9SG
Born September 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Feb 2024
Ceased 29 Feb 2024

Mr Robert John Graham

Ceased
Telford Mews, MoffatDG10 9SG
Born June 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Ceased 29 Feb 2024

Mr Mark Danter

Ceased
Telford Mews, MoffatDG10 9SG
Born May 1965

Nature of Control

Significant influence or control
Notified 30 Jun 2016
Ceased 03 May 2022
Fundings
Financials
Latest Activities

Filing History

104

Change Registered Office Address Company With Date Old Address New Address
16 March 2026
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
15 January 2026
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
15 January 2026
AP01Appointment of Director
Confirmation Statement With No Updates
17 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
21 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
1 August 2024
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
16 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
2 April 2024
CH01Change of Director Details
Capital Variation Of Rights Attached To Shares
5 March 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
4 March 2024
SH08Notice of Name/Rights of Class of Shares
Resolution
4 March 2024
RESOLUTIONSResolutions
Memorandum Articles
4 March 2024
MAMA
Resolution
4 March 2024
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
4 March 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
1 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 March 2024
TM02Termination of Secretary
Change To A Person With Significant Control
1 March 2024
PSC04Change of PSC Details
Capital Allotment Shares
1 March 2024
SH01Allotment of Shares
Resolution
29 February 2024
RESOLUTIONSResolutions
Capital Cancellation Treasury Shares With Date Currency Capital Figure
29 February 2024
SH05Notice of Cancellation of Shares
Resolution
28 February 2024
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
27 February 2024
PSC01Notification of Individual PSC
Change To A Person With Significant Control
27 February 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
8 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2022
CS01Confirmation Statement
Change To A Person With Significant Control
10 November 2022
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
10 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Cancellation Shares
28 June 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 June 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
14 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 January 2020
AAAnnual Accounts
Change To A Person With Significant Control
6 June 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 June 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 June 2019
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
6 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2019
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
2 April 2019
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
25 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 January 2018
AAAnnual Accounts
Resolution
26 January 2017
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
17 January 2017
SH10Notice of Particulars of Variation
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 December 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 December 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
22 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
29 September 2013
AP01Appointment of Director
Capital Allotment Shares
20 January 2013
SH01Allotment of Shares
Capital Allotment Shares
17 January 2013
SH01Allotment of Shares
Capital Allotment Shares
17 January 2013
SH01Allotment of Shares
Capital Allotment Shares
17 January 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
6 January 2013
AR01AR01
Capital Allotment Shares
6 January 2013
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
19 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 November 2011
AAAnnual Accounts
Capital Allotment Shares
12 July 2011
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
12 July 2011
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
12 July 2011
SH08Notice of Name/Rights of Class of Shares
Resolution
12 July 2011
RESOLUTIONSResolutions
Resolution
12 July 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
12 July 2011
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
16 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2010
AR01AR01
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
1 February 2010
AAAnnual Accounts
Legacy
23 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 January 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
5 February 2008
AAAnnual Accounts
Legacy
11 January 2008
363aAnnual Return
Legacy
12 February 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 January 2007
AAAnnual Accounts
Legacy
17 February 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 January 2006
AAAnnual Accounts
Legacy
13 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
3 November 2004
AAAnnual Accounts
Legacy
19 May 2004
225Change of Accounting Reference Date
Legacy
28 January 2004
363sAnnual Return (shuttle)
Legacy
11 February 2003
288aAppointment of Director or Secretary
Legacy
11 February 2003
288aAppointment of Director or Secretary
Legacy
15 January 2003
288bResignation of Director or Secretary
Legacy
15 January 2003
288bResignation of Director or Secretary
Incorporation Company
6 January 2003
NEWINCIncorporation