Company Name6AQ Development Limited
DirectorsRoger Tan and Zheng Wei Lai
Company StatusActive
Company NumberSC633070
CategoryPrivate Limited Company
Incorporation Date11 June 2019(4 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameRoger Tan
Date of BirthFebruary 1976 (Born 48 years ago)
NationalitySingaporean
StatusCurrent
Appointed11 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressExchange Tower, 19 Canning Street
Edinburgh
EH3 8EH
Scotland
Director NameMr Zheng Wei Lai
Date of BirthDecember 1990 (Born 33 years ago)
NationalitySingaporean
StatusCurrent
Appointed24 August 2020(1 year, 2 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressExchange Tower, 19 Canning Street
Edinburgh
EH3 8EH
Scotland
Secretary NameAddleshaw Goddard (Scotland) Secretarial Limited (Corporation)
StatusCurrent
Appointed11 June 2019(same day as company formation)
Correspondence AddressExchange Tower, 19 Canning Street
Edinburgh
EH3 8EH
Scotland

Location

Registered AddressExchange Tower, 19
Canning Street
Edinburgh
EH3 8EH
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return1 June 2023 (10 months, 4 weeks ago)
Next Return Due15 June 2024 (1 month, 3 weeks from now)

Charges

22 December 2020Delivered on: 12 January 2021
Persons entitled: Amber Green Spruce 2 LLP

Classification: A registered charge
Outstanding
22 December 2020Delivered on: 7 January 2021
Persons entitled: Amber Green Spruce 2 LLP

Classification: A registered charge
Outstanding
22 December 2020Delivered on: 7 January 2021
Persons entitled: Amber Green Spruce 2 LLP

Classification: A registered charge
Outstanding

Filing History

12 January 2021Registration of charge SC6330700003, created on 22 December 2020 (19 pages)
7 January 2021Registration of charge SC6330700002, created on 22 December 2020 (45 pages)
7 January 2021Registration of charge SC6330700001, created on 22 December 2020 (22 pages)
24 August 2020Appointment of Mr Zheng Wei Lai as a director on 24 August 2020 (2 pages)
18 June 2020Confirmation statement made on 10 June 2020 with no updates (3 pages)
11 June 2019Incorporation
Statement of capital on 2019-06-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)