Introduction
Watch Company
Q
QEM SERVICES LIMITED
QEM SERVICES LIMITED is an active company incorporated on 31 March 2023 with the registered office located in Moffat. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). QEM SERVICES LIMITED was registered 2 years ago.(SIC: 42990)
Status
active
Active since 2 years ago
Company No
SC764433
LTD Company
Age
2 Years
Incorporated 31 March 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 6 January 2025 (1 year ago)
Period: 31 March 2023 - 30 September 2024(19 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
1 Telford Mews Beattock Moffat, DG10 9SG,
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BLAKEY, Anne Helen
ActiveStation Parade, HarrogateHG1 1HQ
Secretary
Appointed 06 Jan 2026
BLAKEY, Anne Helen
Station Parade, HarrogateHG1 1HQ
Secretary
06 Jan 2026
Active
BOYLE, Andrew Iain
ActiveBeattock, MoffatDG10 9SG
Born October 1967
Director
Appointed 29 Feb 2024
BOYLE, Andrew Iain
Beattock, MoffatDG10 9SG
Born October 1967
Director
29 Feb 2024
Active
CLAY, Jason Christopher
ActiveBeattock, MoffatDG10 9SG
Born March 1973
Director
Appointed 05 Jan 2026
CLAY, Jason Christopher
Beattock, MoffatDG10 9SG
Born March 1973
Director
05 Jan 2026
Active
MOWAT, Andrew Francis
ActiveStation Parade, HarrogateHG1 1HQ
Born November 1988
Director
Appointed 05 Jan 2026
MOWAT, Andrew Francis
Station Parade, HarrogateHG1 1HQ
Born November 1988
Director
05 Jan 2026
Active
PEDERSEN, Henrik Vorgod
ActiveStation Parade, HarrogateHG1 1HQ
Born December 1965
Director
Appointed 29 Feb 2024
PEDERSEN, Henrik Vorgod
Station Parade, HarrogateHG1 1HQ
Born December 1965
Director
29 Feb 2024
Active
GRAHAM, Robert John
ResignedBeattock, MoffatDG10 9SG
Born June 1974
Director
Appointed 31 Mar 2023
Resigned 29 Feb 2024
GRAHAM, Robert John
Beattock, MoffatDG10 9SG
Born June 1974
Director
31 Mar 2023
Resigned 29 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Qems Limited
ActiveBeattock, MoffatDG10 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2023
Qems Limited
Beattock, MoffatDG10 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2023
Active
Filing History
15
Description
Type
Date Filed
Document
18 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024