EDINBURGH Q STREET PROPCO LTD
Active - Accounts Filed
General Information
NAME
EDINBURGH Q STREET PROPCO LTD
COMPANY NUMBER
SC533189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/04/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/09/2016
18/12/2024
GLOAG SERVICED APARTMENTS LIMITED
View all previous names
EDINBURGH
EH2 4NF
Kintore House
74-77 Queen Street
Edinburgh
EH2 4NF
EH2 4NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GLOAG SERVICED APARTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Iain Stewart MacKintosh (913593624) has left the board |
| 19/12/2024 | Gary John McCabe (913952555) has left the board |
| 19/12/2024 | New Board Member Chin Yiep Hoh (933043348) Appointed |
Credit Risk Overview
Want to learn more about EDINBURGH Q STREET PROPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDINBURGH Q STREET PROPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH Q STREET PROPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2024 - Present (0 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
03/12/2024 - Present (0 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2024 - Present (0 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2016 - Present (8 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 15 Past: 499 |
View Report |
|
20/04/2016 - Present (8 years and 8 months) Born in May 1969 |
Resigned | Director |
Current: 12 Past: 303 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Iain Stewart MacKintosh (913593624) has left the board |
| 19/12/2024 | Gary John McCabe (913952555) has left the board |
| 19/12/2024 | New Board Member Chin Yiep Hoh (933043348) Appointed |
| 19/12/2024 | New Board Member Giap Eng Toh (933043376) Appointed |
| 19/12/2024 | New Board Member Gap Seng Toh (920667920) Appointed |
| 16/12/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 02/08/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Confirmation Statement filed |
| 27/03/2023 | David Lawrence (910520671) has left the board |
| 31/12/2021 | New Accounts filed |
| 13/10/2021 | Robert Stephen Jones (925539251) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 03/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Board Member Robert Stephen Jones (925539251) Appointed |
| 01/07/2019 | Andrew Paul Richardson (909649826) has left the board |
| 26/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 10/09/2018 | Pauline Anne Bradley (921739220) has left the board |
| 10/09/2018 | New Board Member Gary John McCabe (913952555) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 18/01/2017 | New Board Member David Lawrence (910520671) Appointed |
| 18/01/2017 | Nico Weber (921476291) has left the board |
| 09/11/2016 | Pauline Anne Bradley (921476665) has left the board |
| 09/11/2016 | New Board Member Pauline Anne Bradley (921739220) Appointed |
| 29/09/2016 | Change in Reg. Office |
| 29/09/2016 | DM COMPANY SERVICES LIMITED (903877708) has left the board |
| 29/09/2016 | Ewan Caldwell Gilchrist (908898338) has left the board |
| 29/09/2016 | New Board Member Pauline Anne Bradley (921476665) Appointed |
| 29/09/2016 | New Board Member Nico Weber (921476291) Appointed |
| 29/09/2016 | New Board Member Iain Stewart MacKintosh (913593624) Appointed |
| 29/09/2016 | New Board Member Andrew Paul Richardson (909649826) Appointed |
| 06/05/2016 | DM COMPANY SERVICES LIMITED (920734454) has left the board |
| 06/05/2016 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
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