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GQS GROUP LIMITED

Company number SC758822

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 AA01 Previous accounting period extended from 28 February 2024 to 31 March 2024
30 Apr 2024 CS01 Confirmation statement made on 13 February 2024 with updates
28 Jun 2023 AP01 Appointment of Mr David Cross as a director on 20 June 2023
28 Jun 2023 AP01 Appointment of Mr Iain Ross Macgregor as a director on 20 June 2023
24 May 2023 PSC02 Notification of Envoy & Partners Limited as a person with significant control on 23 May 2023
24 May 2023 CERTNM Company name changed sllp 391 LIMITED\certificate issued on 24/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-23
23 May 2023 AD01 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 23 May 2023
23 May 2023 TM01 Termination of appointment of Ross Scott Gardner as a director on 23 May 2023
23 May 2023 PSC07 Cessation of Stronachs Nominees Limited as a person with significant control on 23 May 2023
23 May 2023 TM01 Termination of appointment of Neil David Forbes as a director on 23 May 2023
23 May 2023 AP01 Appointment of Mr Andrew Campbell Matheson as a director on 23 May 2023
14 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-14
  • GBP 1