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QUARTERMILE VENTURES LIMITED - 6-8 Wemyss Place, Edinburgh, EH3 6DH, Scotland, United Kingdom
Company Information
- Company registration number
- SC210170
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6-8 Wemyss Place
- Edinburgh
- EH3 6DH
- Scotland 6-8 Wemyss Place, Edinburgh, EH3 6DH, Scotland UK
Management
- Managing Directors
- CURRAN, Paul
- MILLIGAN, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-18
- Age Of Company 2000-08-18 23 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- Qm Edinburgh Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLADEDALE VENTURES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-01
- Last Date: 2023-08-18
✓
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QUARTERMILE VENTURES LIMITED Company Description
- QUARTERMILE VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no SC210170. Its current trading status is "live". It was registered 2000-08-18. It was previously called GLADEDALE VENTURES LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 6-8 Wemyss Place .
Get QUARTERMILE VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quartermile Ventures Limited - 6-8 Wemyss Place, Edinburgh, EH3 6DH, Scotland, United Kingdom
- 2000-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for QUARTERMILE VENTURES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc210170#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc210170#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc210170#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-21) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-12) - AA
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confirmation-statement-with-no-updates (2022-08-31) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-17) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-09-08) - AA
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-31) - AA
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legacy (2019-10-31) - PARENT_ACC
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legacy (2019-10-31) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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legacy (2019-08-06) - GUARANTEE2
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-24) - MR04
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mortgage-satisfy-charge-full (2018-04-23) - MR04
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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cessation-of-a-person-with-significant-control (2018-05-28) - PSC07
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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accounts-with-accounts-type-full (2018-08-28) - AA
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change-person-director-company-with-change-date (2017-05-25) - CH01
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accounts-with-accounts-type-full (2017-05-31) - AA
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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mortgage-satisfy-charge-full (2014-01-17) - MR04
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accounts-with-accounts-type-full (2014-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-27) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-03) - MR01
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resolution (2014-04-22) - RESOLUTIONS
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legacy (2014-04-22) - CAP-SS
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legacy (2014-04-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-04-22) - SH19
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keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-10-01) - CERTNM
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mortgage-satisfy-charge-full (2013-09-30) - MR04
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resolution (2013-10-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-10-01) - MR01
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resolution (2013-10-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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appoint-person-director-company-with-name (2013-10-02) - AP01
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resolution (2013-10-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-10-08) - SH08
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mortgage-create-with-deed-with-charge-number (2013-10-10) - MR01
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change-registered-office-address-company-with-date-old-address (2013-10-09) - AD01
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termination-secretary-company-with-name (2013-10-08) - TM02
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termination-director-company-with-name (2013-10-08) - TM01
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capital-allotment-shares (2013-10-08) - SH01
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accounts-with-accounts-type-full (2013-10-16) - AA
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capital-variation-of-rights-attached-to-shares (2013-10-08) - SH10
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keyboard_arrow_right 2012
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legacy (2012-07-09) - MG01s
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legacy (2012-02-06) - MG02s
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appoint-person-director-company-with-name (2012-06-20) - AP01
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legacy (2012-07-10) - MG01s
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change-person-director-company-with-change-date (2012-06-22) - CH01
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mortgage-alter-floating-charge-with-number (2012-07-16) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-full (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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legacy (2011-11-30) - MG01s
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change-person-director-company-with-change-date (2011-10-26) - CH01
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accounts-with-accounts-type-full (2011-09-30) - AA
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-02) - AD01
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legacy (2010-06-02) - MG02s
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appoint-person-director-company-with-name (2010-06-16) - AP01
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accounts-with-accounts-type-full (2010-07-21) - AA
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appoint-person-director-company-with-name (2010-09-02) - AP01
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appoint-person-director-company-with-name (2010-08-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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change-person-director-company-with-change-date (2010-01-29) - CH01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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resolution (2009-10-17) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2009-12-22) - AP03
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termination-secretary-company-with-name (2009-12-22) - TM02
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termination-director-company-with-name (2009-12-22) - TM01
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capital-allotment-shares (2009-10-23) - SH01
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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legacy (2009-10-17) - 122
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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capital-allotment-shares (2009-10-13) - SH01
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legacy (2009-03-27) - 288b
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legacy (2009-03-27) - 288a
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legacy (2009-05-20) - 288c
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legacy (2009-06-09) - 288b
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legacy (2009-06-09) - 288a
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resolution (2009-06-09) - RESOLUTIONS
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legacy (2009-08-25) - 288b
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legacy (2009-09-03) - 288c
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legacy (2009-09-15) - 410(Scot)
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memorandum-articles (2009-06-09) - MEM/ARTS
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mortgage-alter-floating-charge-with-number (2009-09-18) - 466(Scot)
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legacy (2009-09-23) - 410(Scot)
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legacy (2009-09-25) - 410(Scot)
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accounts-with-accounts-type-full (2009-10-02) - AA
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legacy (2009-09-16) - 410(Scot)
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legacy (2008-01-09) - 288a
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legacy (2008-01-16) - 287
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legacy (2008-02-08) - 410(Scot)
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memorandum-articles (2008-03-04) - MEM/ARTS
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auditors-resignation-company (2008-03-14) - AUD
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memorandum-articles (2008-03-13) - MEM/ARTS
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legacy (2008-05-10) - 410(Scot)
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legacy (2008-07-24) - 288c
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legacy (2008-09-24) - 363a
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certificate-change-of-name-company (2008-03-11) - CERTNM
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keyboard_arrow_right 2007
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accounts-amended-with-accounts-type-full (2007-11-19) - AAMD
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accounts-with-accounts-type-full (2007-11-14) - AA
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legacy (2007-11-01) - 288a
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legacy (2007-08-28) - 363a
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legacy (2007-08-28) - 288b
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keyboard_arrow_right 2006
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auditors-resignation-company (2006-04-13) - AUD
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legacy (2006-10-05) - 363s
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legacy (2006-11-03) - 288b
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legacy (2006-11-03) - 288a
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legacy (2005-01-26) - 288b
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legacy (2005-01-04) - 288b
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legacy (2005-01-04) - 288a
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legacy (2005-01-26) - 288a
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legacy (2005-02-07) - 288b
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legacy (2005-02-15) - 288a
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resolution (2005-04-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-08-03) - AA
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legacy (2005-10-17) - 410(Scot)
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legacy (2005-10-21) - 363s
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keyboard_arrow_right 2004
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legacy (2004-06-07) - 288a
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accounts-with-accounts-type-full (2004-07-29) - AA
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legacy (2004-09-03) - 363s
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legacy (2004-10-11) - 288b
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legacy (2004-11-19) - 288b
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legacy (2004-10-11) - 288a
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legacy (2003-11-29) - 288a
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legacy (2003-11-11) - 287
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legacy (2003-09-23) - 363a
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legacy (2003-09-09) - 288b
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legacy (2003-06-11) - 410(Scot)
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accounts-with-accounts-type-full (2003-06-08) - AA
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legacy (2003-06-06) - 410(Scot)
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legacy (2003-01-24) - 288a
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legacy (2003-01-24) - 288b
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accounts-with-accounts-type-full (2002-03-25) - AA
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legacy (2002-04-17) - 288a
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legacy (2002-04-11) - 288b
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legacy (2002-09-05) - 287
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legacy (2002-09-05) - 363a
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keyboard_arrow_right 2001
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legacy (2001-01-02) - 287
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legacy (2001-06-06) - 225
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resolution (2001-06-12) - RESOLUTIONS
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memorandum-articles (2001-06-12) - MEM/ARTS
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legacy (2001-06-15) - 288a
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mortgage-alter-floating-charge (2001-06-26) - 466(Scot)
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legacy (2001-06-28) - 410(Scot)
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legacy (2001-08-16) - 288a
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legacy (2001-08-16) - 288b
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legacy (2001-10-05) - 363a
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legacy (2001-12-20) - 288c
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legacy (2001-06-25) - 410(Scot)
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keyboard_arrow_right 2000
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legacy (2000-10-20) - 288a
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legacy (2000-10-20) - 288b
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resolution (2000-10-20) - RESOLUTIONS
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legacy (2000-10-26) - 288a
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legacy (2000-12-08) - 88(2)R
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incorporation-company (2000-08-18) - NEWINC
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certificate-change-of-name-company (2000-09-26) - CERTNM
