Qcmd in Acre Road GLASGOW

Qcmd GLASGOW

Qcmd started in year 2001 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number SC219746. The Qcmd company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Glasgow at Block 1 Todds Campus Glasgow. Postal code: G20 0XA.

The company has 3 directors, namely Peter F., Richard K. and Paul W.. Of them, Paul W. has been with the company the longest, being appointed on 24 April 2003 and Peter F. and Richard K. have been with the company for the least time - from 26 January 2018. As of 16 April 2024, there were 5 ex directors - Hubert N., Paul K. and others listed below. There were no ex secretaries.

Qcmd Address / Contact

Office Address	Block 1 Todds Campus Glasgow
Office Address2	Acre Road
Town	Glasgow
Post code	G20 0XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC219746
Date of Incorporation	Fri, 1st Jun 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Peter F.

Position: Director

Appointed: 26 January 2018

Richard K.

Position: Director

Appointed: 26 January 2018

Paul W.

Position: Director

Appointed: 24 April 2003

Mbm Secretarial Services Limited

Position: Corporate Secretary

Resigned: 26 January 2018

Hubert N.

Position: Director

Appointed: 06 February 2013

Resigned: 26 January 2018

Paul K.

Position: Director

Appointed: 28 August 2001

Resigned: 31 July 2004

Graham C.

Position: Director

Appointed: 14 July 2001

Resigned: 01 June 2011

Antonius V.

Position: Director

Appointed: 14 July 2001

Resigned: 26 January 2018

James R.

Position: Director

Appointed: 01 June 2001

Resigned: 22 July 2004

Mbm Board Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 June 2001

Resigned: 21 June 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Tq360 Limited from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Tq360 Limited

5th Floor 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc413670
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 19th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 19th, October 2023	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 16th, December 2022	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 13th, January 2021	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 12th, September 2019	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2016-06-01 filed on: 9th, June 2016	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 7th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2015-06-01 filed on: 12th, June 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 4th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2014-06-01 filed on: 13th, June 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to 2013-06-01 filed on: 21st, June 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to 2012-06-01 filed on: 22nd, June 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to 2011-06-01 filed on: 23rd, June 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 21st, January 2011	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to 2010-06-01 filed on: 24th, June 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 10th, December 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-06-22 - Annual return with full member list filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 5th, September 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-06-23 - Annual return with full member list filed on: 23rd, June 2008	annual return	Free Download (3 pages)
AA	Accounts made up to 2006-12-31 filed on: 24th, January 2008	accounts	Free Download (15 pages)
AA	Accounts made up to 2006-12-31 filed on: 24th, January 2008	accounts	Free Download (15 pages)
363a	Period up to 2007-06-25 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-25 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (15 pages)
363s	Period up to 2006-06-27 - Annual return with full member list filed on: 27th, June 2006	annual return	Free Download (4 pages)
363s	Period up to 2006-06-27 - Annual return with full member list filed on: 27th, June 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (14 pages)
363s	Period up to 2005-06-07 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (5 pages)
363s	Period up to 2005-06-07 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2005-06-07 (Director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (14 pages)
363s	Period up to 2004-07-09 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (5 pages)
363s	Period up to 2004-07-09 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 2nd, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 2nd, July 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-06-30 filed on: 19th, March 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 19th, March 2004	accounts	Free Download (16 pages)
363a	Period up to 2003-06-12 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-06-12 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 4th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 4th, June 2003	accounts	Free Download (13 pages)
363s	Period up to 2002-06-13 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (5 pages)
363s	Period up to 2002-06-13 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (5 pages)

Qcmd GLASGOW

Qcmd Address / Contact

Company Information / Profile

Company staff

Peter F.

Richard K.

Paul W.

Mbm Secretarial Services Limited

Hubert N.

Paul K.

Graham C.

Antonius V.

James R.

Mbm Board Nominees Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us