64QS LIMITED
Overview
| Company Name | 64QS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC235128 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 64QS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 64QS LIMITED located?
| Registered Office Address | 64 Queen Street EH2 4NA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 64QS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JMARCHITECTS HOLDINGS LIMITED | Jan 21, 2004 | Jan 21, 2004 |
| PJMP HOLDINGS LIMITED | Aug 08, 2002 | Aug 08, 2002 |
What are the latest accounts for 64QS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 64QS LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for 64QS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David William Ingham as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of David William Ingham as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Henry Joseph Mckeown as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||||||||||
Termination of appointment of Mark Christopher Burgess as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Henry Joseph Mckeown as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Linden Alexander as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 08, 2021 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Notification of 64Qs Holdings Limited as a person with significant control on Jun 18, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Brian Thomson as a person with significant control on Jun 18, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Ryan Fletcher as a person with significant control on Jun 18, 2021 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Nov 30, 2020 | 35 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of 64QS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Ian Linden | Director | Queen Street EH2 4NA Edinburgh 64 | Scotland | British | Architect | 50080010002 | ||||
| DAVIE, Stewart William | Director | Queen Street EH2 4NA Edinburgh 64 | Scotland | British | Architect | 234431490001 | ||||
| DUNCAN, Roderick John Gordon | Director | Queen Street EH2 4NA Edinburgh 64 | Scotland | British | Architect | 234431860001 | ||||
| FLETCHER, Ryan | Director | Queen Street EH2 4NA Edinburgh 64 | United Kingdom | British | Architect | 105855310004 | ||||
| IRVING, Andrew James Bruges | Director | Queen Street EH2 4NA Edinburgh 64 | England | British | Architect | 181243820001 | ||||
| IVES, Philip Harvey | Director | Queen Street EH2 4NA Edinburgh 64 | England | British | Architect | 98019180001 | ||||
| ROGERS, Andrew Peter | Director | Queen Street EH2 4NA Edinburgh 64 | England | British | Architect | 258727740001 | ||||
| THOMSON, Brian | Director | Queen Street EH2 4NA Edinburgh 64 | United Kingdom | British | Architect | 52754450002 | ||||
| INGHAM, David William | Secretary | Queen Street EH2 4NA Edinburgh 64 | British | 98018990001 | ||||||
| MCGIRK, Catherine Elizabeth | Secretary | Flat2, 3 Ferry Road EH6 4AD Edinburgh | British | 79543900001 | ||||||
| BLP SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005150001 | |||||||
| BOWMAN, Peter Charles | Director | 36 Bothwell Gardens EH42 1PZ Dunbar East Lothian | Scotland | British | Architect | 79360100002 | ||||
| BRENNAN, James | Director | 44 Great King Street EH3 6QY Edinburgh | British | Company Director | 98578280002 | |||||
| BURGESS, Mark Christopher | Director | Queen Street EH2 4NA Edinburgh 64 | England | British | Architect | 17177090001 | ||||
| BURTON, Roger Charles | Director | Queen Street EH2 4NA Edinburgh 64 | England | British | Architect | 16870560001 | ||||
| INGHAM, David William | Director | Queen Street EH2 4NA Edinburgh 64 | United Kingdom | British | Finance Director | 98018990001 | ||||
| MCBRIDE, Maurice | Director | c/o Dundas & Wilson Cs Llp (Ref:Djc) 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom | Scotland | British | Company Director | 192746960001 | ||||
| MCFARLANE, Ronald | Director | Queen Street EH2 4NA Edinburgh 64 | Scotland | British | Company Director | 105855140005 | ||||
| MCKEOWN, Henry Joseph | Director | Queen Street EH2 4NA Edinburgh 64 | Scotland | British | Architect | 280982690002 | ||||
| WEST, Christopher John | Director | 7 Brookside Crimble HD7 5BZ Huddersfield West Yorkshire | England | British | Architect | 163631510001 | ||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||
| SF SECRETARIES LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow | 900029010001 |
Who are the persons with significant control of 64QS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 64qs Holdings Limited | Jun 18, 2021 | Queen Street EH2 4NA Edinburgh 64 Scotland | No | ||||||||||
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Natures of Control
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| Mr Brian Thomson | Apr 06, 2016 | Queen Street EH2 4NA Edinburgh 64 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Mr Ryan Fletcher | Apr 06, 2016 | Queen Street EH2 4NA Edinburgh 64 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0