This company is commonly known as Qgb Holdings Limited. The company was founded 13 years ago and was given the registration number SC395689. The firm's registered office is in EDINBURGH. You can find them at 5th Floor, 125 Princes Street, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | QGB HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC395689 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2011 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit Number 301-306, Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom, TD7 5EB | Secretary | 22 December 2022 | Active |
| Unit Number 301-306, Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom, TD7 5EB | Director | 22 December 2022 | Active |
| Unit Number 301-306, Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom, TD7 5EB | Director | 22 December 2022 | Active |
| Unit Number 301-306, Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom, TD7 5EB | Director | 22 December 2022 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 17 March 2011 | Active |
| C/O Lindsays, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8HE | Director | 17 March 2011 | Active |
| Unit Number 301-306, Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom, TD7 5EB | Director | 17 March 2011 | Active |
| Unit Number 301-306, Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom, TD7 5EB | Director | 19 May 2014 | Active |
| Circet (Uk) Limited | ||
| Notified on | : | 22 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kn Network Services Limited, 221 Dover Road, Slough, England, SL1 4RF |
| Nature of control | : |
|
| Mr Raymond James Kerr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit Number 301-306, Ettrick Riverside, Selkirk, United Kingdom, TD7 5EB |
| Nature of control | : |
|
| Mr Darren John Bunker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 24, Ellwyn Terrace, Galashiels, United Kingdom, TD1 2BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Incorporation | Memorandum articles. | Download |
| 2024-04-03 | Resolution | Resolution. | Download |
| 2024-04-03 | Change of name | Certificate change of name company. | Download |
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Change account reference date company current shortened. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-09 | Capital | Capital allotment shares. | Download |
| 2023-01-09 | Capital | Capital allotment shares. | Download |
| 2023-01-09 | Capital | Capital allotment shares. | Download |
| 2023-01-06 | Resolution | Resolution. | Download |
| 2023-01-06 | Resolution | Resolution. | Download |
| 2023-01-06 | Incorporation | Memorandum articles. | Download |
| 2023-01-06 | Resolution | Resolution. | Download |
| 2023-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-04 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
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