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Company Information for

GLOAG SERVICED APARTMENTS LIMITED

56 GEORGE STREET, EDINBURGH, EH2 2LR,
Company Registration Number
SC533189
Private Limited Company
Active

Company Overview

About Gloag Serviced Apartments Ltd
GLOAG SERVICED APARTMENTS LIMITED was founded on 2016-04-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Gloag Serviced Apartments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOAG SERVICED APARTMENTS LIMITED
 
Legal Registered Office
56 GEORGE STREET
EDINBURGH
EH2 2LR
 
Previous Names
DMWS 1074 LIMITED01/09/2016
Filing Information
Company Number SC533189
Company ID Number SC533189
Date formed 2016-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 01:36:08
Primary Source:Companies House
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Company Officers of GLOAG SERVICED APARTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAULINE ANNE BRADLEY
 Director 2016-09-15
DAVID LAWRENCE
 Director 2016-12-31
IAIN STEWART MACKINTOSH
 Director 2016-09-15
ANDREW PAUL RICHARDSON
 Director 2016-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
NICO WEBER
 Director 2016-09-15 2016-12-31
ANN HERON GLOAG
 Director 2016-09-15 2016-09-21
DM COMPANY SERVICES LIMITED
 Company Secretary 2016-04-20 2016-09-15
EWAN CALDWELL GILCHRIST
 Director 2016-04-20 2016-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE ANNE BRADLEY FOREBROOK LIMITED Director 2016-10-13 CURRENT 1997-11-04 Active
PAULINE ANNE BRADLEY MOUNTSHORE LIMITED Director 2016-10-13 CURRENT 1997-11-04 Active
PAULINE ANNE BRADLEY APPINDALE LIMITED Director 2016-10-13 CURRENT 1998-03-04 Active
PAULINE ANNE BRADLEY CROFTMUIR LIMITED Director 2016-10-13 CURRENT 2000-10-03 Active
PAULINE ANNE BRADLEY ARNBATHIE DEVELOPMENTS LIMITED Director 2016-10-13 CURRENT 2011-03-21 Active
PAULINE ANNE BRADLEY GLOAG INVESTMENTS GROUP LIMITED Director 2016-10-06 CURRENT 2016-02-18 Active
DAVID LAWRENCE CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED Director 2005-04-19 CURRENT 2003-08-13 Active
IAIN STEWART MACKINTOSH GREYFRIARS CAPITAL PARTNERS LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
IAIN STEWART MACKINTOSH GLASSINGALL ESTATE LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
IAIN STEWART MACKINTOSH COMCARDE LIMITED Director 2017-08-11 CURRENT 2013-07-09 Active
IAIN STEWART MACKINTOSH CAEDMON HOMES HOLDINGS LIMITED Director 2017-07-18 CURRENT 2017-05-26 Active
IAIN STEWART MACKINTOSH PREM YETTS LIMITED Director 2017-05-18 CURRENT 2010-02-24 Active
IAIN STEWART MACKINTOSH RUTLAND NO7 LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
IAIN STEWART MACKINTOSH GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED Director 2016-10-14 CURRENT 2016-07-05 Active
IAIN STEWART MACKINTOSH THE GREY ELEPHANT COMPANY LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
IAIN STEWART MACKINTOSH PARADIGM (HORIZON) LIMITED Director 2016-05-17 CURRENT 2005-07-29 Dissolved 2016-11-15
IAIN STEWART MACKINTOSH PARADIGM REAL ESTATE MANAGERS LIMITED Director 2016-05-17 CURRENT 2003-08-18 Dissolved 2017-04-25
IAIN STEWART MACKINTOSH BROXBURN REGENERATION LIMITED Director 2016-05-17 CURRENT 2013-10-16 Dissolved 2017-09-12
IAIN STEWART MACKINTOSH PREM KF (DUMBARTON) LIMITED Director 2016-05-17 CURRENT 2007-01-16 Dissolved 2018-01-09
IAIN STEWART MACKINTOSH PREM KF (LARGS) LIMITED Director 2016-05-17 CURRENT 2007-01-16 Dissolved 2018-01-09
IAIN STEWART MACKINTOSH PAMG MANSE LIMITED Director 2016-05-17 CURRENT 2015-01-22 Active
IAIN STEWART MACKINTOSH PARADIGM ASSET MANAGEMENT GROUP LIMITED Director 2016-05-17 CURRENT 2012-06-18 Active
IAIN STEWART MACKINTOSH GLOAG INVESTMENT PROPERTIES LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
ANDREW PAUL RICHARDSON CROMWELL DIRECTOR LIMITED Director 2017-08-04 CURRENT 2004-12-08 Active
ANDREW PAUL RICHARDSON D.U.K.E. (CHEETHAM HILL) LIMITED Director 2014-10-28 CURRENT 2007-12-18 Liquidation
ANDREW PAUL RICHARDSON TALBOT GREEN MANAGEMENT COMPANY LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
ANDREW PAUL RICHARDSON REDHOUSE PROJECTS LIMITED Director 2011-07-20 CURRENT 1994-07-05 Active
ANDREW PAUL RICHARDSON REDHOUSE HOLDINGS LIMITED Director 2011-07-20 CURRENT 2000-01-04 Active
ANDREW PAUL RICHARDSON REDHOUSE PROPERTY SERVICES LIMITED Director 2011-07-20 CURRENT 2000-09-19 Active
ANDREW PAUL RICHARDSON LLANTRISANT PROPERTY LIMITED Director 2011-07-18 CURRENT 2002-09-19 Liquidation
ANDREW PAUL RICHARDSON TALBOT GREEN DEVELOPMENTS LIMITED Director 2011-07-18 CURRENT 2002-07-10 Active
ANDREW PAUL RICHARDSON D.U.K.E. (PONTYPRIDD) LIMITED Director 2011-02-15 CURRENT 2007-06-14 Liquidation
ANDREW PAUL RICHARDSON MELVILLE STREET PROPERTIES LIMITED Director 2009-12-31 CURRENT 2000-07-10 Liquidation
ANDREW PAUL RICHARDSON CITY OF STIRLING BUSINESS PARKS LIMITED Director 2008-02-01 CURRENT 2007-01-30 Dissolved 2014-11-14
ANDREW PAUL RICHARDSON D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED Director 2007-10-05 CURRENT 2000-07-28 Liquidation
ANDREW PAUL RICHARDSON STIRLING DEVELOPMENT AGENCY LIMITED Director 2006-03-02 CURRENT 2003-11-27 Active
ANDREW PAUL RICHARDSON BORDERVIEW LIMITED Director 1999-02-05 CURRENT 1999-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-08-09Change of share class name or designation
2023-07-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2023-03-28Change of share class name or designation
2023-03-28Change of share class name or designation
2023-03-27Memorandum articles filed
2023-03-27Memorandum articles filed
2023-03-27Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-03-27Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-03-23APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE
2023-03-23APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN JONES
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-03-18AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-12-20AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-07-02AP01DIRECTOR APPOINTED MR ROBERT STEPHEN JONES
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL RICHARDSON
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-26AA01Previous accounting period shortened from 30/04/18 TO 31/03/18
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE ANNE BRADLEY
2018-09-06AP01DIRECTOR APPOINTED MR GARY JOHN MCCABE
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5331890003
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5331890002
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5331890001
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-16AP01DIRECTOR APPOINTED MR DAVID LAWRENCE
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR NICO WEBER
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST
2016-09-27TM02Termination of appointment of Dm Company Services Limited on 2016-09-15
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27SH0123/09/16 STATEMENT OF CAPITAL GBP 100.00
2016-09-27SH08Change of share class name or designation
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ANN GLOAG
2016-09-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-09-27RES01ADOPT ARTICLES 23/09/2016
2016-09-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-09-22AP01DIRECTOR APPOINTED MRS ANN HERON GLOAG
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM 16 Charlotte Square Edinburgh EH2 4DF
2016-09-22AP01DIRECTOR APPOINTED MR ANDREW PAUL RICHARDSON
2016-09-22AP01DIRECTOR APPOINTED PAULINE ANNE BRADLEY
2016-09-22AP01DIRECTOR APPOINTED MR IAIN STEWART MACKINTOSH
2016-09-22AP01DIRECTOR APPOINTED NICO WEBER
2016-09-01CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-09-01CERTNMCompany name changed dmws 1074 LIMITED\certificate issued on 01/09/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GLOAG SERVICED APARTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOAG SERVICED APARTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GLOAG SERVICED APARTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GLOAG SERVICED APARTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOAG SERVICED APARTMENTS LIMITED
Trademarks
We have not found any records of GLOAG SERVICED APARTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOAG SERVICED APARTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GLOAG SERVICED APARTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOAG SERVICED APARTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOAG SERVICED APARTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOAG SERVICED APARTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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