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 - EDINBURGH

This company is listed in the following categories:
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)

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

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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

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