64QS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
64QS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
64QS LIMITED was incorporated 21 years ago on 08/08/2002 and has the registered number: SC235128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
64QS LIMITED was incorporated 21 years ago on 08/08/2002 and has the registered number: SC235128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
64QS LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
64 QUEEN STREET
EDINBURGH
EH2 4NA
This Company Originates in : United Kingdom
Previous trading names include:
JMARCHITECTS HOLDINGS LIMITED (until 12/07/2021)
JMARCHITECTS HOLDINGS LIMITED (until 12/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RODERICK JOHN GORDON DUNCAN | Jan 1972 | British | Director | 2017-06-20 | CURRENT |
DAVID WILLIAM INGHAM | Oct 1965 | British | Secretary | 2005-03-04 | CURRENT |
MR STEWART WILLIAM DAVIE | Aug 1973 | British | Director | 2017-06-20 | CURRENT |
MR ANDREW PETER ROGERS | Mar 1976 | British | Director | 2019-05-21 | CURRENT |
PHILIP HARVEY IVES | Oct 1964 | British | Director | 2004-05-18 | CURRENT |
DR ANDREW JAMES BRUGES IRVING | Sep 1967 | British | Director | 2013-08-24 | CURRENT |
BRIAN THOMSON | Dec 1964 | British | Director | 2002-09-19 | CURRENT |
MR MARK CHRISTOPHER BURGESS | May 1957 | British | Director | 2018-03-20 | CURRENT |
DAVID WILLIAM INGHAM | Oct 1965 | British | Director | 2004-05-18 | CURRENT |
MR RYAN FLETCHER | Sep 1972 | British | Director | 2005-06-09 | CURRENT |
JAMES BRENNAN | Sep 1961 | British | Director | 2004-06-09 UNTIL 2007-09-28 | RESIGNED |
MR PETER CHARLES BOWMAN | Jan 1954 | British | Director | 2002-09-19 UNTIL 2006-01-25 | RESIGNED |
SF SECRETARIES LIMITED | Corporate Nominee Director | 2002-09-08 UNTIL 2002-09-19 | RESIGNED | ||
MR ROGER CHARLES BURTON | Apr 1950 | British | Director | 2004-05-18 UNTIL 2012-02-29 | RESIGNED |
MR MAURICE MCBRIDE | Sep 1954 | British | Director | 2003-12-16 UNTIL 2014-12-31 | RESIGNED |
RONALD MCFARLANE | Dec 1963 | British | Director | 2005-06-09 UNTIL 2017-12-21 | RESIGNED |
MR CHRISTOPHER JOHN WEST | Nov 1949 | British | Director | 2002-09-19 UNTIL 2008-05-16 | RESIGNED |
SF SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-08 UNTIL 2002-09-19 | RESIGNED | ||
CATHERINE ELIZABETH MCGIRK | Secretary | 2002-09-19 UNTIL 2005-03-04 | RESIGNED | ||
BLP CREATIONS LIMITED | Corporate Nominee Director | 2002-08-08 UNTIL 2002-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
64qs Holdings Limited | 2021-06-18 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ryan Fletcher | 2016-04-06 - 2021-06-18 | 9/1972 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Brian Thomson | 2016-04-06 - 2021-06-18 | 12/1964 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
64QS_LIMITED - Accounts | 2023-06-29 | 30-11-2022 | £444,661 Cash £2,229,383 equity |
64QS_LIMITED - Accounts | 2022-08-19 | 30-11-2021 | £540,449 Cash £2,303,013 equity |