Cba Qs Management Limited

General information

Name:

Cba Qs Management Ltd

Office Address:

115 George Street EH2 4JN Edinburgh

Number: SC227038

Incorporation date: 2002-01-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cba Qs Management Limited with reg. no. SC227038 has been competing in the field for twenty two years. This particular Private Limited Company can be found at 115 George Street, in Edinburgh and their post code is EH2 4JN. The firm currently known as Cba Qs Management Limited was known as Lancaster Shelf 52 up till 2002/02/25 when the name got changed. This company's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. Cba Qs Management Ltd released its latest accounts for the period that ended on 2022/08/31. The firm's most recent confirmation statement was released on 2022/12/31.

As for this particular company, all of director's responsibilities have so far been carried out by William C., Ian D. and Stuart R.. As for these three managers, William C. has administered company for the longest period of time, having been a part of officers' team for eleven years. To help the directors in their tasks, this particular company has been using the skills of Stuart R. as a secretary since 2020.

  • Previous company's names
  • Cba Qs Management Limited 2002-02-25
  • Lancaster Shelf 52 Limited 2002-01-17

Company staff

Stuart R.

Role: Secretary

Appointed: 30 November 2020

Latest update: 8 February 2024

William C.

Role: Director

Appointed: 01 September 2013

Latest update: 8 February 2024

Ian D.

Role: Director

Appointed: 01 September 2013

Latest update: 8 February 2024

Stuart R.

Role: Director

Appointed: 01 September 2013

Latest update: 8 February 2024

People with significant control

Executives with significant control over this firm are: Ian D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stuart R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ian D.
Notified on 30 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William C.
Notified on 30 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart R.
Notified on 30 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David M.
Notified on 6 April 2016
Ceased on 30 November 2020
Nature of control:
1/2 or less of shares
Robert A.
Notified on 6 April 2016
Ceased on 30 November 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Average Number Employees During Period 3
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Amounts Owed To Group Undertakings 980,670
Creditors 980,670
Total Assets Less Current Liabilities 31,050
Investments Fixed Assets 911,720
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Amounts Owed To Group Undertakings 780,664
Average Number Employees During Period 3
Creditors 780,664
Investments In Group Undertakings Participating Interests 811,720
Total Assets Less Current Liabilities 31,056
Investments Fixed Assets 811,720

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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