Active
Company Information for QUARTERMILE VENTURES LIMITED
6-8 WEMYSS PLACE, EDINBURGH, EH3 6DH,
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Company Registration Number
SC210170
Private Limited Company
Active |
Company Name | ||||
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QUARTERMILE VENTURES LIMITED | ||||
Legal Registered Office | ||||
6-8 WEMYSS PLACE EDINBURGH EH3 6DH Other companies in EH3 | ||||
Previous Names | ||||
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Company Number | SC210170 | |
---|---|---|
Company ID Number | SC210170 | |
Date formed | 2000-08-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927103346 |
Last Datalog update: | 2023-10-07 19:35:49 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL CURRAN |
||
MICHAEL MILLIGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN HALL |
Director | ||
JOANNE ELIZABETH MASSEY |
Company Secretary | ||
ELIZABETH MARGARET CATCHPOLE |
Director | ||
NEIL FITZSIMMONS |
Director | ||
DAVID GAFFNEY |
Director | ||
ROBIN SIMON JOHNSON |
Company Secretary | ||
DOMINIC JOSEPH LAVELLE |
Director | ||
IAN ROBERTSON |
Director | ||
ALISTAIR JAMES NEIL HEWITT |
Director | ||
FRASER MCKENZIE SIME |
Director | ||
DEVENDRA GANDHI |
Company Secretary | ||
REMO DIPRE |
Director | ||
IAN ROBERTSON |
Director | ||
RACHEL ELIZABETH ROBERTSON |
Director | ||
NEIL STEPHEN MCGUINNESS |
Director | ||
ROBERT JOHN WOTHERSPOON |
Director | ||
JONATHAN PHILIP HASTINGS |
Company Secretary | ||
GUY TREVOR PARKER |
Director | ||
ANTHONY WILBY |
Director | ||
DAVID JONATHON KNIGHT |
Director | ||
DAIVD MURRAY MITCHELL |
Director | ||
MARTIN CLIVE JEPSON |
Director | ||
DAVID HOWARD PECK |
Director | ||
ALASDAIR NICHOLLS |
Director | ||
SONIA ANNA RICHMOND |
Company Secretary | ||
CLIFFORD ROBIN KNOTT |
Company Secretary | ||
JOHN HOWARD BROOKS |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QMILE GROUP LIMITED | Director | 2018-04-13 | CURRENT | 2018-03-23 | Active | |
PJAKC LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-09 | Active | |
CH EDINBURGH LIMITED | Director | 2016-06-15 | CURRENT | 2016-01-22 | Dissolved 2018-06-05 | |
CRAIGHOUSE DEVELOPMENTS TWO LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Dissolved 2018-06-05 | |
CRAIGHOUSE DEVELOPMENTS THREE LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Dissolved 2018-06-05 | |
CRAIGHOUSE DEVELOPMENTS ONE LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Dissolved 2018-06-05 | |
QUARTERMILE HOTEL HOLDINGS LIMITED | Director | 2013-10-03 | CURRENT | 2013-08-29 | Dissolved 2017-11-03 | |
QUARTERMILE HOTEL LIMITED | Director | 2013-10-03 | CURRENT | 2013-08-29 | Liquidation | |
QUARTERMILE DEVELOPMENTS LIMITED | Director | 2010-07-16 | CURRENT | 2007-11-28 | Active | |
QUARTERMILE ESTATES LIMITED | Director | 2010-07-16 | CURRENT | 2005-07-28 | Active | |
QMILE GROUP LIMITED | Director | 2018-04-13 | CURRENT | 2018-03-23 | Active | |
MICELMAX LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-09 | Active | |
CH EDINBURGH LIMITED | Director | 2016-06-15 | CURRENT | 2016-01-22 | Dissolved 2018-06-05 | |
CRAIGHOUSE DEVELOPMENTS TWO LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Dissolved 2018-06-05 | |
CRAIGHOUSE DEVELOPMENTS THREE LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Dissolved 2018-06-05 | |
CRAIGHOUSE DEVELOPMENTS ONE LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Dissolved 2018-06-05 | |
QUARTERMILE HOTEL HOLDINGS LIMITED | Director | 2013-10-03 | CURRENT | 2013-08-29 | Dissolved 2017-11-03 | |
QUARTERMILE HOTEL LIMITED | Director | 2013-10-03 | CURRENT | 2013-08-29 | Liquidation | |
QUARTERMILE DEVELOPMENTS LIMITED | Director | 2011-10-18 | CURRENT | 2007-11-28 | Active | |
QUARTERMILE ESTATES LIMITED | Director | 2010-09-01 | CURRENT | 2005-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/20 FROM 2 Lister Square Edinburgh EH3 9GL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
PSC07 | CESSATION OF SETH ANDREW KLARMAN AS A PSC | |
PSC07 | CESSATION OF BG-MF INVESTMENTS GP LIMITED AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2101700026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2101700025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2101700024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2101700027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2101700024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2101700027 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HALL / 15/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HALL / 15/05/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2101700027 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2014-04-22 GBP 105.00 | |
SH20 | Statement by directors | |
RES13 | REDUCE SHARE PREMIUM ACCOUNT BY £43,900,000 15/04/2014 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/04/14 | |
RES06 | REDUCE ISSUED CAPITAL 15/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2101700026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2101700024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2101700025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2101700020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2101700021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2101700023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2101700022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2101700019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2101700017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2101700018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2101700016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2101700019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2101700020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2101700021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2101700022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2101700023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2101700018 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM REGENCY HOUSE CROSSGATES ROAD, HALBEATH DUNFERMLINE, FIFE KY11 7EG UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE MASSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMMONS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/09/2013 | |
SH01 | 24/09/13 STATEMENT OF CAPITAL GBP 105.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/09/2013 | |
AP01 | DIRECTOR APPOINTED MR STEVEN HALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED GLADEDALE VENTURES LIMITED CERTIFICATE ISSUED ON 01/10/13 | |
RES15 | CHANGE OF NAME 24/09/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2101700016 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2101700017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AR01 | 18/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/08/12 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FITZSIMMONS / 01/11/2011 | |
AP01 | DIRECTOR APPOINTED ELIZABETH CATCHPOLE | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | |
New incorporation |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | GLADEDALE COMMERCIAL GROUP LIMITED | ||
Satisfied | GLADEDALE COMMERCIAL GROUP LIMITED | ||
Satisfied | GLADEDALE COMMERCIAL GROUP LIMITED | ||
Satisfied | GLADEDALE COMMERCIAL GROUP LIMITED | ||
Satisfied | GLADEDALE COMMERCIAL GROUP LIMITED | ||
Satisfied | GLADEDALE COMMERCIAL GROUP LIMITED | ||
Satisfied | GLADEDALE COMMERCIAL GROUP LIMITED | ||
Satisfied | GLENDALE COMMERCIAL GROUP LIMITED | ||
ASSIGNATION OF RENTS | Satisfied | BANK OF SCOTLAND PLC | |
ENGLISH SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC | |
SHARE PLEDGE | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | LOTHIAN UNIVERSITY HOSPITALS NHS TRUST | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION IN SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUARTERMILE VENTURES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as QUARTERMILE VENTURES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
47073090 | "Waste and scrap" of paper or paperboard made mainly of mechanical pulp (excl. old and unsold newspapers and magazines, telephone directories, brochures and printed advertising material) | |||
48194000 | Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves) | |||
66011000 | Garden or similar umbrellas (excl. beach tents) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |