64QS Limited

Company Name	64QS Limited
Company Status	Active
Company Number	SC235128
Category	Private Limited Company
Incorporation Date	8 August 2002(21 years, 8 months ago)
Previous Name	Jmarchitects Holdings Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Brian Thomson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 September 2002(1 month, 1 week after company formation)
Appointment Duration	21 years, 7 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr David William Ingham
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 May 2004(1 year, 9 months after company formation)
Appointment Duration	19 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr Philip Harvey Ives
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 May 2004(1 year, 9 months after company formation)
Appointment Duration	19 years, 11 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Secretary Name	Mr David William Ingham
Nationality	British
Status	Current
Appointed	04 March 2005(2 years, 6 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr Ryan Fletcher
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 June 2005(2 years, 10 months after company formation)
Appointment Duration	18 years, 10 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr Andrew James Bruges Irving
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 August 2013(11 years after company formation)
Appointment Duration	10 years, 8 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr Roderick John Gordon Duncan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(14 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr Stewart William Davie
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(14 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr Mark Christopher Burgess
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 March 2018(15 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr Andrew Peter Rogers
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr Christopher John West
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 16 May 2008)
Role	Architect
Country of Residence	England
Correspondence Address	7 Brookside Crimble Huddersfield West Yorkshire HD7 5BZ

Director Name	Mr Peter Charles Bowman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 25 January 2006)
Role	Architect
Country of Residence	Scotland
Correspondence Address	36 Bothwell Gardens Dunbar East Lothian EH42 1PZ Scotland

Secretary Name	Catherine Elizabeth McGirk
Nationality	British
Status	Resigned
Appointed	19 September 2002(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	Flat2, 3 Ferry Road Edinburgh EH6 4AD Scotland

Director Name	Mr Maurice McBride
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(1 year, 4 months after company formation)
Appointment Duration	11 years (resigned 31 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Roger Charles Burton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(1 year, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 February 2012)
Role	Architect
Country of Residence	England
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	James Brennan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	44 Great King Street Edinburgh EH3 6QY Scotland

Director Name	Mr Ronald McFarlane
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(2 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 2002(1 month after company formation)
Appointment Duration	1 week, 4 days (resigned 19 September 2002)
Correspondence Address	130 St Vincent Street Glasgow G2 5HF Scotland

Contact

Website	jmarchitechts.net

Location

Registered Address	64 Queen Street Edinburgh EH2 4NA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Shareholders

5.6k at £1	Philip Harvey Ives 5.26% Ordinary
4.5k at £1	David William Ingham 4.21% Ordinary
32.1k at £1	Brian Thomson 30.00% Ordinary
32.1k at £1	Ryan Fletcher 30.00% Ordinary
3.4k at £1	Ian Alexander 3.16% Ordinary
3.4k at £1	Nicola Gourlay 3.16% Ordinary
22.5k at £1	Ronald Mcfarlane 21.05% Ordinary
2.3k at £1	Andrew Irving 2.11% Ordinary
1.1k at £1	Henry Mckeown 1.05% Ordinary

Financials

Year	2014
Turnover	£5,172,948
Net Worth	£1,827,847
Cash	£718,294
Current Liabilities	£2,334,323

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Charges

5 May 2005	Delivered on: 10 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 64 queen street, edinburgh (title number MID75223). Outstanding
20 September 2002	Delivered on: 8 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
23 September 2002	Delivered on: 2 October 2002 Satisfied on: 24 December 2008 Persons entitled: Forth Holdings Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

22 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
26 May 2020	Group of companies' accounts made up to 30 November 2019 (34 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
21 May 2019	Appointment of Mr Andrew Peter Rogers as a director on 21 May 2019 (2 pages)
9 April 2019	Group of companies' accounts made up to 30 November 2018 (34 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
3 April 2018	Group of companies' accounts made up to 30 November 2017 (34 pages)
20 March 2018	Appointment of Mr Mark Christopher Burgess as a director on 20 March 2018 (2 pages)
21 December 2017	Termination of appointment of Ronald Mcfarlane as a director on 21 December 2017 (1 page)
21 December 2017	Termination of appointment of Ronald Mcfarlane as a director on 21 December 2017 (1 page)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
27 June 2017	Appointment of Mr Stewart William Davie as a director on 20 June 2017 (2 pages)
27 June 2017	Appointment of Mr Roderick John Gordon Duncan as a director on 20 June 2017 (2 pages)
27 June 2017	Appointment of Mr Stewart William Davie as a director on 20 June 2017 (2 pages)
27 June 2017	Appointment of Mr Roderick John Gordon Duncan as a director on 20 June 2017 (2 pages)
11 May 2017	Group of companies' accounts made up to 30 November 2016 (37 pages)
11 May 2017	Group of companies' accounts made up to 30 November 2016 (37 pages)
20 October 2016	Director's details changed for Ronald Mcfarlane on 20 October 2016 (2 pages)
20 October 2016	Director's details changed for Ronald Mcfarlane on 20 October 2016 (2 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (8 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (8 pages)
24 March 2016	Group of companies' accounts made up to 30 November 2015 (25 pages)
24 March 2016	Group of companies' accounts made up to 30 November 2015 (25 pages)
23 February 2016	Director's details changed for Dr Andrew James Bruges Irving on 1 February 2016 (2 pages)
23 February 2016	Director's details changed for Dr Andrew James Bruges Irving on 1 February 2016 (2 pages)
17 December 2015	Statement of capital following an allotment of shares on 15 December 2015 GBP 112,500 (5 pages)
17 December 2015	Statement of capital following an allotment of shares on 15 December 2015 GBP 112,500 (5 pages)
8 December 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 111,375.00 (5 pages)
8 December 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 111,375.00 (5 pages)
28 August 2015	Statement of capital following an allotment of shares on 18 August 2015 GBP 110,250 (5 pages)
28 August 2015	Statement of capital following an allotment of shares on 18 August 2015 GBP 110,250 (5 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 106,875 (9 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 106,875 (9 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 106,875 (9 pages)
7 July 2015	Group of companies' accounts made up to 30 November 2014 (25 pages)
7 July 2015	Group of companies' accounts made up to 30 November 2014 (25 pages)
24 April 2015	Director's details changed for Mr Ryan Fletcher on 7 April 2015 (2 pages)
24 April 2015	Director's details changed for Mr Ryan Fletcher on 7 April 2015 (2 pages)
24 April 2015	Director's details changed for Mr Ryan Fletcher on 7 April 2015 (2 pages)
6 January 2015	Purchase of own shares. (3 pages)
6 January 2015	Cancellation of shares. Statement of capital on 16 December 2014 GBP 106,875 (4 pages)
6 January 2015	Cancellation of shares. Statement of capital on 16 December 2014 GBP 106,875 (4 pages)
6 January 2015	Purchase of own shares. (3 pages)
5 January 2015	Termination of appointment of Maurice Mcbride as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Maurice Mcbride as a director on 31 December 2014 (1 page)
19 August 2014	Director's details changed for Mr Maurice Mcbride on 19 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Maurice Mcbride on 19 August 2014 (2 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 112,500 (10 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 112,500 (10 pages)
24 July 2014	Group of companies' accounts made up to 30 November 2013 (26 pages)
24 July 2014	Group of companies' accounts made up to 30 November 2013 (26 pages)
17 February 2014	Auditor's resignation (1 page)
17 February 2014	Auditor's resignation (1 page)
31 January 2014	Director's details changed for Ronald Mcfarlane on 31 January 2014 (2 pages)
31 January 2014	Director's details changed for Ronald Mcfarlane on 31 January 2014 (2 pages)
31 January 2014	Auditor's resignation (1 page)
31 January 2014	Auditor's resignation (1 page)
11 September 2013	Appointment of Mr Andrew James Bruges Irving as a director (2 pages)
11 September 2013	Appointment of Mr Andrew James Bruges Irving as a director (2 pages)
12 August 2013	Group of companies' accounts made up to 30 November 2012 (24 pages)
12 August 2013	Group of companies' accounts made up to 30 November 2012 (24 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (10 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (10 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (10 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (10 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (10 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (10 pages)
18 July 2012	Director's details changed for Ronald Mcfarlane on 18 July 2012 (2 pages)
18 July 2012	Group of companies' accounts made up to 30 November 2011 (25 pages)
18 July 2012	Director's details changed for Ronald Mcfarlane on 18 July 2012 (2 pages)
18 July 2012	Group of companies' accounts made up to 30 November 2011 (25 pages)
21 June 2012	Director's details changed for Philip Harvey Ives on 21 June 2012 (2 pages)
21 June 2012	Director's details changed for Philip Harvey Ives on 21 June 2012 (2 pages)
1 March 2012	Termination of appointment of Roger Burton as a director (1 page)
1 March 2012	Termination of appointment of Roger Burton as a director (1 page)
8 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (11 pages)
8 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (11 pages)
8 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (11 pages)
11 July 2011	Group of companies' accounts made up to 30 November 2010 (25 pages)
11 July 2011	Group of companies' accounts made up to 30 November 2010 (25 pages)
28 February 2011	Director's details changed for Ryan Alexander Fletcher on 19 February 2011 (2 pages)
28 February 2011	Director's details changed for Ryan Alexander Fletcher on 19 February 2011 (2 pages)
27 September 2010	Director's details changed for Mr Maurice Mcbride on 30 June 2010 (2 pages)
27 September 2010	Director's details changed for Mr Maurice Mcbride on 30 June 2010 (2 pages)
20 August 2010	Group of companies' accounts made up to 30 November 2009 (25 pages)
20 August 2010	Group of companies' accounts made up to 30 November 2009 (25 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (11 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (11 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (11 pages)
18 January 2010	Director's details changed for Brian Thomson on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Brian Thomson on 18 January 2010 (2 pages)
8 October 2009	Director's details changed for Ryan Alexander Fletcher on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Ryan Alexander Fletcher on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Ryan Alexander Fletcher on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Roger Charles Burton on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David William Ingham on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ronald Mcfarlane on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Maurice Mcbride on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ronald Mcfarlane on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for David William Ingham on 1 October 2009 (1 page)
6 October 2009	Director's details changed for David William Ingham on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for David William Ingham on 1 October 2009 (1 page)
6 October 2009	Director's details changed for David William Ingham on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Maurice Mcbride on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Roger Charles Burton on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ronald Mcfarlane on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for David William Ingham on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Roger Charles Burton on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Maurice Mcbride on 1 October 2009 (2 pages)
24 September 2009	Group of companies' accounts made up to 30 November 2008 (25 pages)
24 September 2009	Group of companies' accounts made up to 30 November 2008 (25 pages)
10 August 2009	Return made up to 08/08/09; full list of members (7 pages)
10 August 2009	Return made up to 08/08/09; full list of members (7 pages)
30 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 December 2008	Director's change of particulars / ronald mcfarlane / 23/12/2008 (1 page)
23 December 2008	Director's change of particulars / ronald mcfarlane / 23/12/2008 (1 page)
19 September 2008	Group of companies' accounts made up to 30 November 2007 (26 pages)
19 September 2008	Group of companies' accounts made up to 30 November 2007 (26 pages)
20 August 2008	Return made up to 08/08/08; full list of members (8 pages)
20 August 2008	Return made up to 08/08/08; full list of members (8 pages)
27 May 2008	Appointment terminated director christopher west (1 page)
27 May 2008	Appointment terminated director christopher west (1 page)
30 April 2008	Registered office changed on 30/04/2008 from 80 george street edinburgh EH2 3BU (1 page)
30 April 2008	Registered office changed on 30/04/2008 from 80 george street edinburgh EH2 3BU (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 August 2007	Return made up to 08/08/07; no change of members (10 pages)
18 August 2007	Return made up to 08/08/07; no change of members (10 pages)
12 April 2007	Group of companies' accounts made up to 30 November 2006 (26 pages)
12 April 2007	Group of companies' accounts made up to 30 November 2006 (26 pages)
25 August 2006	Group of companies' accounts made up to 30 November 2005 (24 pages)
25 August 2006	Group of companies' accounts made up to 30 November 2005 (24 pages)
14 August 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 August 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
27 September 2005	Group of companies' accounts made up to 30 November 2004 (22 pages)
27 September 2005	Group of companies' accounts made up to 30 November 2004 (22 pages)
6 September 2005	Return made up to 08/08/05; full list of members (12 pages)
6 September 2005	Return made up to 08/08/05; full list of members (12 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
10 May 2005	Partic of mort/charge * (3 pages)
10 May 2005	Partic of mort/charge * (3 pages)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	New secretary appointed (2 pages)
10 January 2005	Notice of assignment of name or new name to shares (1 page)
10 January 2005	Notice of assignment of name or new name to shares (1 page)
18 August 2004	Return made up to 08/08/04; full list of members (11 pages)
18 August 2004	Return made up to 08/08/04; full list of members (11 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	Â£ nc 100000/112500 11/11/03 (1 page)
25 June 2004	Ad 11/11/03--------- Â£ si 22500@1=22500 Â£ ic 90000/112500 (2 pages)
25 June 2004	Â£ nc 100000/112500 11/11/03 (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 June 2004	Ad 11/11/03--------- Â£ si 22500@1=22500 Â£ ic 90000/112500 (2 pages)
9 June 2004	Group of companies' accounts made up to 30 November 2003 (22 pages)
9 June 2004	Group of companies' accounts made up to 30 November 2003 (22 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
21 January 2004	Memorandum and Articles of Association (11 pages)
21 January 2004	Company name changed pjmp holdings LIMITED\certificate issued on 21/01/04 (2 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2004	Company name changed pjmp holdings LIMITED\certificate issued on 21/01/04 (2 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2004	Memorandum and Articles of Association (11 pages)
23 September 2003	Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
23 September 2003	Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
20 August 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2003	Registered office changed on 25/06/03 from: 10 melville crescent edinburgh EH3 7LU (1 page)
25 June 2003	Registered office changed on 25/06/03 from: 10 melville crescent edinburgh EH3 7LU (1 page)
11 December 2002	Nc inc already adjusted 19/09/02 (1 page)
11 December 2002	Nc inc already adjusted 19/09/02 (1 page)
8 October 2002	Alterations to a floating charge (8 pages)
8 October 2002	Partic of mort/charge * (5 pages)
8 October 2002	Alterations to a floating charge (8 pages)
8 October 2002	Alterations to a floating charge (8 pages)
8 October 2002	Partic of mort/charge * (5 pages)
8 October 2002	Alterations to a floating charge (8 pages)
2 October 2002	Partic of mort/charge * (6 pages)
2 October 2002	Partic of mort/charge * (6 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
26 September 2002	Ad 19/09/02--------- Â£ si 35000@1=35000 Â£ ic 55000/90000 (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Â£ nc 100/100000 19/09/02 (1 page)
26 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 September 2002	Â£ nc 100/100000 19/09/02 (1 page)
26 September 2002	Ad 19/09/02--------- Â£ si 29999@1=29999 Â£ ic 2/30001 (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	Ad 19/09/02--------- Â£ si 24999@1=24999 Â£ ic 30001/55000 (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 September 2002	Ad 19/09/02--------- Â£ si 24999@1=24999 Â£ ic 30001/55000 (2 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	Ad 19/09/02--------- Â£ si 29999@1=29999 Â£ ic 2/30001 (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	Ad 19/09/02--------- Â£ si 35000@1=35000 Â£ ic 55000/90000 (2 pages)
8 August 2002	Incorporation (16 pages)
8 August 2002	Incorporation (16 pages)

64QS Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland