Qts Group Ltd.. Head office in Strathaven. Check Director.

Qts Group Ltd., Strathaven

Qts Group Ltd. is a private limited company. Formerly, it was named Qts (Holdings) Ltd (changed on 2009-04-23). Situated at Rench Farm, Drumclog, Strathaven ML10 6QJ, this 15 years old firm was incorporated on 2008-07-24 and is officially categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
5 directors can be found in the enterprise: Paul S. (appointed on 10 May 2018), Andrew S. (appointed on 28 July 2016), Jamie L. (appointed on 01 April 2015).

About
Name: Qts Group Ltd.
Number: SC346116
Incorporation date: 2008-07-24
End of financial year: 30 September


Address:	Rench Farm Drumclog Strathaven ML10 6QJ
SIC code:	42990 - Construction of other civil engineering projects n.e.c. 64209 - Activities of other holding companies n.e.c. 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Renew Holdings Plc

10 May 2018

Address	Yew Trees Main Street North, Aberford, Leeds, West Yorkshire, LS25 3AA, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00650447
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan M.

6 April 2016 - 10 May 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

The target date for Qts Group Ltd. confirmation statement filing is 2024-01-19. The most recent confirmation statement was submitted on 2023-01-05. The date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was sent for the time up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Renew Holdings Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Main Street North, Aberford, LS25 3AA Leeds, West Yorkshire. Alan M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Full accounts data made up to Saturday 30th September 2023 filed on: 20th, December 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts data made up to Saturday 30th September 2023 filed on: 20th, December 2023 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to Friday 30th September 2022 filed on: 12th, January 2023 \| accounts	Free Download (32 pages)
MA	Memorandum and Articles of Association filed on: 23rd, November 2022 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 23rd, November 2022 \| resolution	Free Download (3 pages)
CH02	Directors's details were changed on Tuesday 1st October 2019 filed on: 5th, October 2022 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on Tuesday 1st October 2019 filed on: 21st, July 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 17th, December 2021 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 17th, December 2020 \| accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on Friday 31st January 2020 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 13th, December 2019 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 18th, December 2018 \| accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on Friday 7th September 2018 filed on: 17th, September 2018 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 25th, May 2018 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 25th, May 2018 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 25th, May 2018 \| auditors	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, May 2018 \| resolution	Free Download (22 pages)
AUD	Auditor's resignation filed on: 22nd, May 2018 \| auditors	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 22nd, May 2018 \| capital	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 10th May 2018 filed on: 16th, May 2018 \| officers	Free Download (1 page)
AP04	Appointment (date: Thursday 10th May 2018) of a secretary filed on: 16th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 10th May 2018. filed on: 16th, May 2018 \| officers	Free Download (2 pages)
AP02	Appointment (date: Thursday 10th May 2018) of a member filed on: 16th, May 2018 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Sunday 30th September 2018. Originally it was Saturday 31st March 2018 filed on: 16th, May 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 9th, May 2018 \| resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 9th, May 2018 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 9th, May 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, May 2018 \| resolution	Free Download (20 pages)
TM01	Director's appointment was terminated on Friday 30th March 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 24th, August 2017 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 9th, January 2017 \| accounts	Free Download (34 pages)
AP01	New director appointment on Thursday 28th July 2016. filed on: 29th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th January 2016 filed on: 17th, February 2016 \| annual return	Free Download (8 pages)
SH01	200.00 GBP is the capital in company's statement on Wednesday 17th February 2016 capital
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 16th, December 2015 \| accounts	Free Download (28 pages)
CH01	On Wednesday 1st April 2015 director's details were changed filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st April 2015. filed on: 1st, May 2015 \| officers	Free Download
AP01	New director appointment on Wednesday 1st April 2015. filed on: 13th, April 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 1st April 2015. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st April 2015. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th January 2015 filed on: 20th, February 2015 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on Friday 20th February 2015 capital
AP03	Appointment (date: Monday 19th January 2015) of a secretary filed on: 19th, January 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 19th January 2015 filed on: 19th, January 2015 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th January 2014 filed on: 13th, February 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 8th, January 2014 \| accounts	Free Download (26 pages)
CH03	On Friday 18th January 2013 secretary's details were changed filed on: 18th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th January 2013 filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, December 2012 \| resolution	Free Download (26 pages)
SH01	200.00 GBP is the capital in company's statement on Wednesday 12th December 2012 filed on: 18th, December 2012 \| capital	Free Download (4 pages)
CH03	On Friday 23rd November 2012 secretary's details were changed filed on: 23rd, November 2012 \| officers	Free Download (1 page)
CH01	On Friday 23rd November 2012 director's details were changed filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 19th, November 2012 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th January 2012 filed on: 27th, January 2012 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 29th December 2011 filed on: 27th, January 2012 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 6th, January 2012 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th July 2011 filed on: 10th, November 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 10th, January 2011 \| accounts	Free Download (27 pages)
CH01	On Thursday 1st July 2010 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th July 2010 filed on: 8th, September 2010 \| annual return	Free Download (5 pages)
CH01	On Thursday 1st July 2010 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Tuesday 31st August 2010 to Wednesday 31st March 2010 filed on: 12th, August 2010 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 18th, May 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th July 2009 filed on: 4th, December 2009 \| annual return	Free Download (10 pages)
288a	On Tuesday 15th September 2009 Director appointed filed on: 15th, September 2009 \| officers	Free Download (2 pages)
288a	On Monday 13th July 2009 Secretary appointed filed on: 13th, July 2009 \| officers	Free Download (2 pages)
288b	On Tuesday 30th June 2009 Appointment terminate, director and secretary filed on: 30th, June 2009 \| officers	Free Download (1 page)
288b	On Monday 29th June 2009 Appointment terminated secretary filed on: 29th, June 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed qts (holdings) LTDcertificate issued on 23/04/09 filed on: 23rd, April 2009 \| change of name	Free Download (2 pages)
287	Registered office changed on 28/03/2009 from 30 miller road ayr KA7 2AY filed on: 28th, March 2009 \| address	Free Download (1 page)
288a	On Saturday 28th March 2009 Secretary appointed filed on: 28th, March 2009 \| officers	Free Download (2 pages)
288b	On Saturday 28th March 2009 Appointment terminated secretary filed on: 28th, March 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/2009 to 31/08/2009 filed on: 12th, August 2008 \| accounts	Free Download (1 page)
288a	On Tuesday 12th August 2008 Secretary appointed filed on: 12th, August 2008 \| officers	Free Download (2 pages)
288a	On Tuesday 12th August 2008 Director appointed filed on: 12th, August 2008 \| officers	Free Download (2 pages)
288b	On Tuesday 29th July 2008 Appointment terminated secretary filed on: 29th, July 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 29th, July 2008 \| resolution	Free Download (14 pages)
288b	On Tuesday 29th July 2008 Appointment terminated director filed on: 29th, July 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, July 2008 \| incorporation	Free Download (18 pages)

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