GQS-UK LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
GQS-UK LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
GQS-UK LIMITED was incorporated 14 years ago on 04/12/2009 and has the registered number: SC369647. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
GQS-UK LIMITED was incorporated 14 years ago on 04/12/2009 and has the registered number: SC369647. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
GQS-UK LIMITED - INVERNESS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
FIRST FLOOR AURORA HOUSE
INVERNESS
IV2 5NA
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL ENERGY (SCS) LIMITED (until 17/10/2019)
GLOBAL ENERGY (SCS) LIMITED (until 17/10/2019)
MOUNTWEST ABOUND LIMITED (until 09/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2022 | 26/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN ROSS MACGREGOR | Jan 1982 | British | Director | 2019-02-01 | CURRENT |
MR JOHN ANGUS MACGREGOR | Sep 1986 | British | Director | 2019-02-01 | CURRENT |
MR DAVID CROSS | May 1971 | British | Director | 2023-06-20 | CURRENT |
MR ANDREW CAMPBELL MATHESON | Secretary | 2019-02-01 | CURRENT | ||
ANDREW CAMPBELL MATHESON | Oct 1981 | British | Director | 2019-02-01 | CURRENT |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2009-12-04 UNTIL 2009-12-08 | RESIGNED | ||
MR ALEXANDER BRUCE MAIR | May 1955 | British | Director | 2009-12-08 UNTIL 2012-09-27 | RESIGNED |
MR RODERICK JAMES MACGREGOR | Dec 1952 | British | Director | 2009-12-08 UNTIL 2019-02-01 | RESIGNED |
MR JAMES DONALD MACDONALD | Oct 1964 | Scottish | Director | 2011-11-04 UNTIL 2019-02-01 | RESIGNED |
EWAN CRAIG NEILSON | Nov 1958 | British | Nominee Director | 2009-12-04 UNTIL 2009-12-08 | RESIGNED |
MR JAMES DONALD MACDONALD | Secretary | 2012-09-27 UNTIL 2019-02-01 | RESIGNED | ||
MR ALEXANDER BRUCE MAIR | May 1955 | British | Secretary | 2009-12-08 UNTIL 2012-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Envoy & Partners Ltd | 2019-02-01 | Inverness | Ownership of shares 75 to 100 percent | |
Envoy & Partners Ltd | 2016-04-06 - 2019-02-01 | Inverness | Ownership of shares 75 to 100 percent |