Gloag Serviced Apartments Limited. Head office in Edinburgh. Check Director.

Gloag Serviced Apartments Limited, Edinburgh

Gloag Serviced Apartments Limited is a private limited company. Formerly, it was called Dmws 1074 Limited (it was changed on 2016-09-01). Located at 56 George Street, Edinburgh EH2 2LR, the aforementioned 8 years old firm was incorporated on 2016-04-20 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the company: Gary M. (appointed on 06 September 2018), Iain M. (appointed on 15 September 2016).

About
Name: Gloag Serviced Apartments Limited
Number: SC533189
Incorporation date: 2016-04-20
End of financial year: 29 March


Address:	56 George Street Edinburgh EH2 2LR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Highland & Universal Investments Limited

23 September 2016

Address	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
Nature of control:	75,01-100% shares

The deadline for Gloag Serviced Apartments Limited confirmation statement filing is 2024-05-03. The most current one was sent on 2023-04-19. The due date for a subsequent annual accounts filing is 29 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary company Highland & Universal Investments Limited who has over 3/4 of shares. This corporate PSC can be reached at 20 Primrose Street, EC2A 2EW London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/04/19 filed on: 19th, April 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/04/19 filed on: 19th, April 2024 \| confirmation statement	Free Download (5 pages)
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)
SH08	Change of share class name or designation filed on: 9th, August 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, August 2023 \| resolution	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)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, March 2023 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 27th, March 2023 \| incorporation	Free Download (26 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)
TM01	2018/09/06 - the day director's appointment was terminated filed on: 6th, September 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/09/06. filed on: 6th, September 2018 \| officers	Free Download (2 pages)
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

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