About

Registered Number: SC395689
Date of Incorporation: 17/03/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD

 

Established in 2011, Qgb Holdings Ltd has its registered office in Edinburgh, it's status is listed as "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 02 April 2018
SH01 - Return of Allotment of shares 22 March 2018
AA - Annual Accounts 03 November 2017
RESOLUTIONS - N/A 06 June 2017
RESOLUTIONS - N/A 06 June 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 11 August 2015
RESOLUTIONS - N/A 28 April 2015
AR01 - Annual Return 09 April 2015
MR04 - N/A 07 February 2015
SH01 - Return of Allotment of shares 04 February 2015
RESOLUTIONS - N/A 23 December 2014
SH01 - Return of Allotment of shares 23 December 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 December 2014
AA - Annual Accounts 02 December 2014
CH01 - Change of particulars for director 27 November 2014
CH01 - Change of particulars for director 27 November 2014
AP01 - Appointment of director 06 June 2014
AR01 - Annual Return 07 April 2014
MR01 - N/A 05 March 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 11 April 2013
AA01 - Change of accounting reference date 07 January 2013
AA - Annual Accounts 17 December 2012
RESOLUTIONS - N/A 25 April 2012
SH01 - Return of Allotment of shares 25 April 2012
AR01 - Annual Return 10 April 2012
AD01 - Change of registered office address 30 January 2012
CH04 - Change of particulars for corporate secretary 25 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 13 May 2011
NEWINC - New incorporation documents 17 March 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 February 2014 Outstanding

N/A

Bond & floating charge 10 May 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.