EDINBURGH Q STREET PROPCO LTD: Filings

  • Overview

    Company NameEDINBURGH Q STREET PROPCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC533189
    JurisdictionScotland
    Date of Creation

    What are the latest filings for EDINBURGH Q STREET PROPCO LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    18 pagesAA

    Confirmation statement made on Apr 19, 2026 with no updates

    3 pagesCS01

    Cessation of Khai Cheng Toh as a person with significant control on Dec 16, 2025

    1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2024

    17 pagesAA

    Registered office address changed from Kintore House 74-77 Queen Street Edinburgh EH2 4NF Scotland to 4th Floor, 115 George Street Edinburgh EH2 4JN on May 21, 2025

    1 pagesAD01

    Confirmation statement made on Apr 19, 2025 with updates

    4 pagesCS01

    Registration of charge SC5331890006, created on Apr 07, 2025

    4 pagesMR01

    Registration of charge SC5331890005, created on Mar 18, 2025

    7 pagesMR01

    Registration of charge SC5331890004, created on Mar 20, 2025

    7 pagesMR01

    Director's details changed for Mr Wu Hao Tan on Jan 01, 2025

    2 pagesCH01

    Director's details changed for Ms Lee Cheng Heng on Jan 01, 2025

    2 pagesCH01

    Previous accounting period shortened from Mar 29, 2025 to Dec 31, 2024

    1 pagesAA01

    Satisfaction of charge SC5331890003 in full

    1 pagesMR04

    Satisfaction of charge SC5331890001 in full

    1 pagesMR04

    Satisfaction of charge SC5331890002 in full

    1 pagesMR04

    Appointment of Mrs Heng Lee Cheng as a director on Jan 01, 2025

    2 pagesAP01

    Appointment of Mr Tan Wu Hao as a director on Jan 01, 2025

    2 pagesAP01

    Appointment of Mr Chun Bong Edwin Stephen Liu as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Gap Seng Toh as a director on Jan 01, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of change of name

    Company name changed gloag serviced apartments LIMITED\certificate issued on 18/12/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2024

    RES15

    Cessation of Highland & Universal Investments Limited as a person with significant control on Dec 03, 2024

    1 pagesPSC07

    Notification of Khai Cheng Toh as a person with significant control on Dec 03, 2024

    2 pagesPSC01

    Notification of Giap Eng Toh as a person with significant control on Dec 03, 2024

    2 pagesPSC01

    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