GQS GROUP LIMITED
Overview
| Company Name | GQS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC758822 |
| 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 GQS GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GQS GROUP LIMITED located?
| Registered Office Address | 5 Queens Terrace AB10 1XL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GQS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 391 LIMITED | Feb 14, 2023 | Feb 14, 2023 |
What are the latest accounts for GQS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GQS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for GQS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC7588220001, created on Jul 31, 2025 | 14 pages | MR01 | ||||||||||
Registered office address changed from First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA to 5 Queens Terrace Aberdeen AB10 1XL on Apr 30, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr David Cross as a director on Jun 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain Ross Macgregor as a director on Jun 20, 2023 | 2 pages | AP01 | ||||||||||
Notification of Envoy & Partners Limited as a person with significant control on May 23, 2023 | 2 pages | PSC02 | ||||||||||
Certificate of change of name Company name changed sllp 391 LIMITED\certificate issued on 24/05/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA on May 23, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ross Scott Gardner as a director on May 23, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Stronachs Nominees Limited as a person with significant control on May 23, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Neil David Forbes as a director on May 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Campbell Matheson as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of GQS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| CROSS, David | Director | Queens Terrace AB10 1XL Aberdeen 5 Scotland | Australia | British | 310689930001 | |||||||||
| MACGREGOR, Iain Ross | Director | Queens Terrace AB10 1XL Aberdeen 5 Scotland | United Kingdom | British | 95427890006 | |||||||||
| MATHESON, Andrew Campbell | Director | Queens Terrace AB10 1XL Aberdeen 5 Scotland | Scotland | British | 199401580001 | |||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 79872120002 | |||||||||
| GARDNER, Ross Scott | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 135594040002 |
Who are the persons with significant control of GQS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Envoy & Partners Limited | May 23, 2023 | 8 Inverness Campus IV2 5NA Inverness First Floor Aurora House United Kingdom | No | ||||||||||
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Natures of Control
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| Stronachs Nominees Limited | Feb 14, 2023 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
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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