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GQS-UK Limited

GQS-UK Limited is an active company incorporated on 4 December 2009 with the registered office located in Aberdeen, City of Aberdeen. GQS-UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC369647
Private limited company
Scottish Company
Age
15 years
Incorporated 4 December 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5 Queens Terrace
Aberdeen
AB10 1XL
Scotland
Address changed on 30 Apr 2025 (5 months ago)
Previous address was First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA
Telephone
01463725460
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Controller • British • Lives in Scotland • Born in Oct 1981
Director • British • Lives in Scotland • Born in Jan 1982
Director • Managing Director • British • Lives in Australia • Born in May 1971
Director • British • Lives in UK • Born in Sep 1986
Envoy & Partners Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Langfields Limited
John Angus Macgregor, Iain Ross Macgregor, and 1 more are mutual people.
Active
C.P.E. (Holdings) Limited
John Angus Macgregor, Iain Ross Macgregor, and 1 more are mutual people.
Active
Modutec Limited
John Angus Macgregor, Iain Ross Macgregor, and 1 more are mutual people.
Active
Envoy & Partners Limited
John Angus Macgregor, Iain Ross Macgregor, and 1 more are mutual people.
Active
Langfields Group Limited
John Angus Macgregor, Iain Ross Macgregor, and 1 more are mutual people.
Active
GQS Group Limited
Iain Ross Macgregor, Andrew Campbell Matheson, and 1 more are mutual people.
Active
Cpe Pressure Vessels Limited
Iain Ross Macgregor and Andrew Campbell Matheson are mutual people.
Active
Langfields (Warrington) Ltd
Iain Ross Macgregor and Andrew Campbell Matheson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£231K
Decreased by £361K (-61%)
Turnover
£3.44M
Decreased by £1.17M (-25%)
Employees
9
Decreased by 3 (-25%)
Total Assets
£2.27M
Decreased by £295K (-11%)
Total Liabilities
-£646K
Decreased by £248K (-28%)
Net Assets
£1.63M
Decreased by £47K (-3%)
Debt Ratio (%)
28%
Decreased by 6.39% (-18%)
Latest Activity
Registered Address Changed
5 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Mr David Cross Appointed
2 Years 4 Months Ago on 20 Jun 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Mr John Angus Macgregor Details Changed
5 Years Ago on 1 Feb 2020
Envoy & Partners Ltd (PSC) Details Changed
6 Years Ago on 1 Feb 2019
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Documents
Registered office address changed from First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA to 5 Queens Terrace Aberdeen AB10 1XL on 30 April 2025
Submitted on 30 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 26 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 26 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 26 Mar 2025
Change of details for Envoy & Partners Ltd as a person with significant control on 1 February 2019
Submitted on 6 Jan 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 6 Jan 2025
Confirmation statement made on 12 December 2023 with no updates
Submitted on 5 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 20 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 20 Feb 2024
Repayment History
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