QPB DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQPB DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC659898
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QPB DEVELOPMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is QPB DEVELOPMENTS LTD located?

    Registered Office Address
    21 Calderwood Road Newlands
    G43 2RP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QPB DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for QPB DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for QPB DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 30, 2025

    9 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2020

    Statement of capital on Apr 24, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of QPB DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Jacqueline
    Newlands
    G43 2RP Glasgow
    21 Calderwood Road
    United Kingdom
    Secretary
    Newlands
    G43 2RP Glasgow
    21 Calderwood Road
    United Kingdom
    269146100001
    RUSSELL, Jacqueline
    Newlands
    G43 2RP Glasgow
    21 Calderwood Road
    United Kingdom
    Director
    Newlands
    G43 2RP Glasgow
    21 Calderwood Road
    United Kingdom
    United KingdomBritishDirector91131770001
    RUSSELL, John
    Newlands
    G43 2RP Glasgow
    21 Calderwood Road
    United Kingdom
    Director
    Newlands
    G43 2RP Glasgow
    21 Calderwood Road
    United Kingdom
    United KingdomBritishDirector19240630003
    RUSSELL, Martin
    Newton Mearns
    G77 5QP Glasgow
    66 Beech Avenue
    United Kingdom
    Director
    Newton Mearns
    G77 5QP Glasgow
    66 Beech Avenue
    United Kingdom
    United KingdomBritishDirector269146090001
    RUSSELL, Shaun
    Giffnock
    G46 6HR Glasgow
    32 Merrylee Park Avenue
    Scotland
    Director
    Giffnock
    G46 6HR Glasgow
    32 Merrylee Park Avenue
    Scotland
    ScotlandBritishDirector269146080001

    Who are the persons with significant control of QPB DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Russell
    Newlands
    G43 2RP Glasgow
    21 Calderwood Road
    United Kingdom
    Apr 24, 2020
    Newlands
    G43 2RP Glasgow
    21 Calderwood Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Russell
    Newlands
    G43 2RP Glasgow
    21 Calderwood Road
    United Kingdom
    Apr 24, 2020
    Newlands
    G43 2RP Glasgow
    21 Calderwood Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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