GLOAG SERVICED APARTMENTS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
GLOAG SERVICED APARTMENTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
GLOAG SERVICED APARTMENTS LIMITED was incorporated 8 years ago on 20/04/2016 and has the registered number: SC533189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
GLOAG SERVICED APARTMENTS LIMITED was incorporated 8 years ago on 20/04/2016 and has the registered number: SC533189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
GLOAG SERVICED APARTMENTS 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 |
---|---|---|
29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
56 GEORGE STREET
EDINBURGH
EH2 2LR
This Company Originates in : United Kingdom
Previous trading names include:
DMWS 1074 LIMITED (until 01/09/2016)
DMWS 1074 LIMITED (until 01/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN STEWART MACKINTOSH | May 1971 | British | Director | 2016-09-15 | CURRENT |
MR GARY JOHN MCCABE | Mar 1972 | British | Director | 2018-09-06 | CURRENT |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2016-04-20 UNTIL 2016-09-15 | RESIGNED | ||
NICO WEBER | Aug 1979 | German | Director | 2016-09-15 UNTIL 2016-12-31 | RESIGNED |
MR ANDREW PAUL RICHARDSON | Jul 1967 | British | Director | 2016-09-15 UNTIL 2019-06-26 | RESIGNED |
DAVID LAWRENCE | Sep 1972 | British | Director | 2016-12-31 UNTIL 2023-03-22 | RESIGNED |
MR ROBERT JONES | Jan 1982 | British | Director | 2019-06-26 UNTIL 2021-10-08 | RESIGNED |
MRS ANN HERON GLOAG | Dec 1942 | British | Director | 2016-09-15 UNTIL 2016-09-21 | RESIGNED |
EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2016-04-20 UNTIL 2016-09-15 | RESIGNED |
PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 2016-09-15 UNTIL 2018-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Highland & Universal Investments Limited | 2016-09-23 | London | Ownership of shares 75 to 100 percent |