Gloag Serviced Apartments Limited in EDINBURGH

Gloag Serviced Apartments Limited EDINBURGH

Founded in 2016, Gloag Serviced Apartments, classified under reg no. SC533189 is an active company. Currently registered at 56 George Street EH2 2LR, Edinburgh the company has been in the business for 8 years. Its financial year was closed on Friday 29th March and its latest financial statement was filed on 2022/03/31. Since 2016/09/01 Gloag Serviced Apartments Limited is no longer carrying the name Dmws 1074.

The firm has 2 directors, namely Gary M., Iain M.. Of them, Iain M. has been with the company the longest, being appointed on 15 September 2016 and Gary M. has been with the company for the least time - from 6 September 2018. As of 6 May 2024, there were 7 ex directors - Robert J., David L. and others listed below. There were no ex secretaries.

Gloag Serviced Apartments Limited Address / Contact

Office Address	56 George Street
Town	Edinburgh
Post code	EH2 2LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC533189
Date of Incorporation	Wed, 20th Apr 2016
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th March
Company age	8 years old
Account next due date	Fri, 29th Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Gary M.

Position: Director

Appointed: 06 September 2018

Iain M.

Position: Director

Appointed: 15 September 2016

Robert J.

Position: Director

Appointed: 26 June 2019

Resigned: 08 October 2021

David L.

Position: Director

Appointed: 31 December 2016

Resigned: 22 March 2023

Andrew R.

Position: Director

Appointed: 15 September 2016

Resigned: 26 June 2019

Ann G.

Position: Director

Appointed: 15 September 2016

Resigned: 21 September 2016

Pauline B.

Position: Director

Appointed: 15 September 2016

Resigned: 06 September 2018

Nico W.

Position: Director

Appointed: 15 September 2016

Resigned: 31 December 2016

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 20 April 2016

Resigned: 15 September 2016

Ewan G.

Position: Director

Appointed: 20 April 2016

Resigned: 15 September 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Highland & Universal Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Highland & Universal Investments Limited

Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom

Legal authority	English
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	03448804
Notified on	23 September 2016
Nature of control:	75,01-100% shares

Company previous names

Dmws 1074	September 1, 2016

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, August 2023	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 9th, August 2023	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, July 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/04/19 filed on: 19th, April 2023	confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 28th, March 2023	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 27th, March 2023	incorporation	Free Download (26 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, March 2023	resolution	Free Download (3 pages)
TM01	2023/03/22 - the day director's appointment was terminated filed on: 23rd, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/19 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, December 2021	accounts	Free Download (9 pages)
TM01	2021/10/08 - the day director's appointment was terminated filed on: 11th, October 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/19 filed on: 19th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, March 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 29th, September 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/04/19 filed on: 20th, April 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/03/29 filed on: 18th, March 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/03/30 filed on: 20th, December 2019	accounts	Free Download (1 page)
AP01	New director appointment on 2019/06/26. filed on: 2nd, July 2019	officers	Free Download (2 pages)
TM01	2019/06/26 - the day director's appointment was terminated filed on: 27th, June 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/04/19 filed on: 23rd, April 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2018/03/31 filed on: 26th, September 2018	accounts	Free Download (1 page)
AP01	New director appointment on 2018/09/06. filed on: 6th, September 2018	officers	Free Download (2 pages)
TM01	2018/09/06 - the day director's appointment was terminated filed on: 6th, September 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/04/19 filed on: 20th, April 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/04/30 filed on: 19th, January 2018	accounts	Free Download (9 pages)
MR01	Registration of charge SC5331890003, created on 2017/11/10 filed on: 23rd, November 2017	mortgage	Free Download (4 pages)
MR01	Registration of charge SC5331890001, created on 2017/10/23 filed on: 1st, November 2017	mortgage	Free Download (7 pages)
MR01	Registration of charge SC5331890002, created on 2017/10/30 filed on: 1st, November 2017	mortgage	Free Download (62 pages)
CS01	Confirmation statement with updates 2017/04/19 filed on: 28th, April 2017	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/12/31. filed on: 16th, January 2017	officers	Free Download (2 pages)
TM01	2016/12/31 - the day director's appointment was terminated filed on: 16th, January 2017	officers	Free Download (1 page)
TM02	2016/09/15 - the day secretary's appointment was terminated filed on: 27th, September 2016	officers	Free Download (2 pages)
TM01	2016/09/15 - the day director's appointment was terminated filed on: 27th, September 2016	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, September 2016	capital	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/09/23 filed on: 27th, September 2016	capital	Free Download (5 pages)
TM01	2016/09/21 - the day director's appointment was terminated filed on: 27th, September 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, September 2016	resolution	Free Download
AD01	Address change date: 2016/09/22. New Address: 56 George Street Edinburgh EH2 2LR. Previous address: 16 Charlotte Square Edinburgh EH2 4DF filed on: 22nd, September 2016	address	Free Download (2 pages)
AP01	New director appointment on 2016/09/15. filed on: 22nd, September 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/09/15. filed on: 22nd, September 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/09/15. filed on: 22nd, September 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/09/15. filed on: 22nd, September 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/09/15. filed on: 22nd, September 2016	officers	Free Download (3 pages)
CERTNM	Company name changed dmws 1074 LIMITEDcertificate issued on 01/09/16 filed on: 1st, September 2016	change of name	Free Download (3 pages)
CONNOT	Notice of change of name	change of name
NEWINC	Company registration filed on: 20th, April 2016	incorporation	Free Download
SH01	1.00 GBP is the capital in company's statement on 2016/04/20	capital

Gloag Serviced Apartments Limited EDINBURGH

Gloag Serviced Apartments Limited Address / Contact

Company Information / Profile

Company staff

Gary M.

Iain M.

Robert J.

David L.

Andrew R.

Ann G.

Pauline B.

Nico W.

Dm Company Services Limited

Ewan G.

People with significant control

Company previous names

Company filings

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