QTS RAIL LTD
STRATHAVEN QTS ARBOR & ACCESS LTD QTS (RAIL) LTD

Hellopages » South Lanarkshire » South Lanarkshire » ML10 6QJ

Company number SC346110
Status Active
Incorporation Date 23 July 2008
Company Type Private Limited Company
Address RENCH FARM, DRUMCLOG, STRATHAVEN, SOUTH LANARKSHIRE, ML10 6QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 16 . The most likely internet sites of QTS RAIL LTD are www.qtsrail.co.uk, and www.qts-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to East Kilbride Rail Station is 10 miles; to Thorntonhall Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qts Rail Ltd is a Private Limited Company. The company registration number is SC346110. Qts Rail Ltd has been working since 23 July 2008. The present status of the company is Active. The registered address of Qts Rail Ltd is Rench Farm Drumclog Strathaven South Lanarkshire Ml10 6qj. . LEWIS, Jamie is a Secretary of the company. DAWES, Gary James is a Director of the company. MCLEISH, Alan is a Director of the company. MCLEISH, Barry is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary BROWN, Douglas Kendrick has been resigned. Secretary MCLEISH, Barry has been resigned. Secretary MCLEISH, Phyllis has been resigned. Director JONES, Philip has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. Director WHARTON, Graeme has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEWIS, Jamie
Appointed Date: 19 January 2015
Director
DAWES, Gary James
Appointed Date: 01 April 2012
61 years old
Director
MCLEISH, Alan
Appointed Date: 23 July 2008
65 years old
Director
MCLEISH, Barry
Appointed Date: 01 April 2012
46 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 23 July 2008
Appointed Date: 23 July 2008
Secretary
BROWN, Douglas Kendrick
Resigned: 19 June 2009
Appointed Date: 20 March 2009
Secretary
MCLEISH, Barry
Resigned: 20 March 2009
Appointed Date: 23 July 2008
Secretary
MCLEISH, Phyllis
Resigned: 19 January 2015
Appointed Date: 19 June 2009
Director
JONES, Philip
Resigned: 11 February 2015
Appointed Date: 01 April 2012
49 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 23 July 2008
Appointed Date: 23 July 2008
Director
WHARTON, Graeme
Resigned: 04 November 2014
Appointed Date: 01 April 2012
61 years old

Persons With Significant Control

Qts Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QTS RAIL LTD Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 16
16 Dec 2015
Full accounts made up to 31 March 2015
13 Apr 2015
Purchase of own shares.
...
... and 44 more events
13 Aug 2008
Accounting reference date extended from 31/07/2009 to 31/08/2009
29 Jul 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
29 Jul 2008
Appointment terminated director stephen mabbott LTD.
29 Jul 2008
Appointment terminated secretary brian reid LTD.
23 Jul 2008
Incorporation

QTS RAIL LTD Charges

15 June 2011
Floating charge
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
12 July 2010
Floating charge
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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