QM EDINBURGH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC458901
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of QM EDINBURGH LIMITED are www.qmedinburgh.co.uk, and www.qm-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Qm Edinburgh Limited is a Private Limited Company. The company registration number is SC458901. Qm Edinburgh Limited has been working since 11 September 2013. The present status of the company is Active. The registered address of Qm Edinburgh Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . EDWARDS, Nicholas William John is a Director of the company. FERGUSON-DAVIE, Charles John is a Director of the company. FIGGE, Heiko is a Director of the company. GILBARD, Marc Edward Charles is a Director of the company. Director VOGE, Julian Cecil Arthur has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
EDWARDS, Nicholas William John
Appointed Date: 11 September 2013
52 years old
Director
FERGUSON-DAVIE, Charles John
Appointed Date: 11 September 2013
47 years old
Director
FIGGE, Heiko
Appointed Date: 11 September 2013
65 years old
Director
GILBARD, Marc Edward Charles
Appointed Date: 11 September 2013
63 years old

Resigned Directors

Director
VOGE, Julian Cecil Arthur
Resigned: 11 September 2013
Appointed Date: 11 September 2013
67 years old

Persons With Significant Control

Mr Seth Andrew Klarman
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Bg-Mf Investments Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QM EDINBURGH LIMITED Events

03 Oct 2016
Group of companies' accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 11 September 2016 with updates
23 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
19 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 11 September 2014
28 May 2015
Group of companies' accounts made up to 31 December 2014
...
... and 9 more events
13 Sep 2013
Appointment of Mr Nicholas William John Edwards as a director
13 Sep 2013
Appointment of Mr Charles John Ferguson-Davie as a director
13 Sep 2013
Appointment of Mr Heiko Figge as a director
13 Sep 2013
Termination of appointment of Julian Voge as a director
11 Sep 2013
Incorporation

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