QUARTERMILE VENTURES LIMITED

SC210170
5 MELVILLE STREET EDINBURGH SCOTLAND EH3 7PE

Documents

Documents
Date Category Description Pages
05 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2024 accounts Annual Accounts 19 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 18 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2022 accounts Annual Accounts 19 Buy now
29 Sep 2021 accounts Annual Accounts 19 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2020 accounts Annual Accounts 17 Buy now
17 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2019 accounts Annual Accounts 21 Buy now
31 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 33 Buy now
31 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
28 Aug 2018 accounts Annual Accounts 23 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2018 officers Termination of appointment of director (Steven Hall) 1 Buy now
23 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
23 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
24 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
24 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2017 accounts Annual Accounts 22 Buy now
25 May 2017 officers Change of particulars for director (Mr Steven Hall) 2 Buy now
03 Oct 2016 accounts Annual Accounts 23 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Aug 2015 annual-return Annual Return 6 Buy now
27 May 2015 accounts Annual Accounts 20 Buy now
16 Jan 2015 mortgage Registration of a charge 16 Buy now
15 Sep 2014 annual-return Annual Return 6 Buy now
22 Apr 2014 capital Statement of capital (Section 108) 4 Buy now
22 Apr 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Apr 2014 insolvency Solvency statement dated 15/04/14 1 Buy now
22 Apr 2014 resolution Resolution 3 Buy now
08 Apr 2014 accounts Annual Accounts 21 Buy now
03 Apr 2014 mortgage Registration of a charge 21 Buy now
27 Mar 2014 mortgage Registration of a charge 25 Buy now
27 Mar 2014 mortgage Registration of a charge 28 Buy now
17 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Oct 2013 accounts Annual Accounts 21 Buy now
10 Oct 2013 mortgage Registration of a charge 12 Buy now
10 Oct 2013 mortgage Registration of a charge 12 Buy now
10 Oct 2013 mortgage Registration of a charge 12 Buy now
10 Oct 2013 mortgage Registration of a charge 37 Buy now
10 Oct 2013 mortgage Registration of a charge 15 Buy now
10 Oct 2013 mortgage Registration of a charge 12 Buy now
09 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2013 officers Termination of appointment of secretary (Joanne Massey) 2 Buy now
08 Oct 2013 officers Termination of appointment of director (Elizabeth Catchpole) 2 Buy now
08 Oct 2013 officers Termination of appointment of director (Neil Fitzsimmons) 2 Buy now
08 Oct 2013 capital Return of Allotment of shares 6 Buy now
08 Oct 2013 capital Notice of name or other designation of class of shares 2 Buy now
08 Oct 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
08 Oct 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Oct 2013 capital Notice of name or other designation of class of shares 2 Buy now
08 Oct 2013 resolution Resolution 37 Buy now
02 Oct 2013 resolution Resolution 29 Buy now
02 Oct 2013 officers Appointment of director (Mr Steven Hall) 3 Buy now
01 Oct 2013 change-of-name Certificate Change Of Name Company 3 Buy now
01 Oct 2013 resolution Resolution 2 Buy now
01 Oct 2013 mortgage Registration of a charge 14 Buy now
01 Oct 2013 mortgage Registration of a charge 57 Buy now
30 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2013 annual-return Annual Return 8 Buy now
08 Oct 2012 accounts Annual Accounts 22 Buy now
20 Aug 2012 annual-return Annual Return 8 Buy now
16 Jul 2012 mortgage Mortgage Alter Floating Charge With Number 20 Buy now
16 Jul 2012 mortgage Mortgage Alter Floating Charge With Number 20 Buy now
16 Jul 2012 mortgage Mortgage Alter Floating Charge With Number 20 Buy now
16 Jul 2012 mortgage Mortgage Alter Floating Charge With Number 20 Buy now
10 Jul 2012 mortgage Particulars of a mortgage or charge / charge no: 15 22 Buy now
09 Jul 2012 mortgage Particulars of a mortgage or charge / charge no: 14 9 Buy now
22 Jun 2012 officers Change of particulars for director (Mr Neil Fitzsimmons) 2 Buy now
20 Jun 2012 officers Appointment of director (Elizabeth Catchpole) 2 Buy now
06 Feb 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 10 3 Buy now
06 Feb 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 12 3 Buy now
06 Feb 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 7 3 Buy now
06 Feb 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 6 3 Buy now
30 Nov 2011 mortgage Particulars of a mortgage or charge / charge no: 13 9 Buy now