Active
Company Information for QUARTERMILE ESTATES LIMITED
QMS LIMITED ESTATE MANAGEMENT OFFICE, 9 SIMPSON LOAN, EDINBURGH, EH3 9GQ,
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Company Registration Number
SC288158
Private Limited Company
Active |
Company Name | |
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QUARTERMILE ESTATES LIMITED | |
Legal Registered Office | |
QMS LIMITED ESTATE MANAGEMENT OFFICE 9 SIMPSON LOAN EDINBURGH EH3 9GQ Other companies in EH3 | |
Company Number | SC288158 | |
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Company ID Number | SC288158 | |
Date formed | 2005-07-28 | |
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 | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB916550916 |
Last Datalog update: | 2023-10-07 20:35:49 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL CURRAN |
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MICHAEL MILLIGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN HALL |
Director | ||
JOANNE ELIZABETH MASSEY |
Company Secretary | ||
MICHAEL MILLIGAN |
Company Secretary | ||
ELIZABETH MARGARET CATCHPOLE |
Director | ||
NEIL FITZSIMMONS |
Director | ||
DAVID GAFFNEY |
Director | ||
ROBIN SIMON JOHNSON |
Company Secretary | ||
DOMINIC JOSEPH LAVELLE |
Director | ||
REMO DIPRE |
Director | ||
KENNETH FERGUSON AITKEN |
Director | ||
JAMES MCINTYRE |
Director | ||
ROSEMARY BYRNE |
Company Secretary | ||
CHRISTOPHER JAMES ELDER |
Company Secretary | ||
CHRISTOPHER JAMES ELDER |
Director | ||
THOMAS WILLIAM SWAN |
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 VENTURES LIMITED | Director | 2010-07-16 | CURRENT | 2000-08-18 | 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 VENTURES LIMITED | Director | 2010-09-01 | CURRENT | 2000-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID KENNEDY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/18 FROM 2 Lister Square Edinburgh EH3 9GL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CURRAN | |
PSC02 | Notification of Qms (Edinburgh) Limited as a person with significant control on 2018-10-02 | |
PSC07 | CESSATION OF QM EDINBURGH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Steven Hall on 2017-05-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/13 FROM Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG United Kingdom | |
RES01 | ADOPT ARTICLES 08/10/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE MASSEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MILLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE | |
AP01 | DIRECTOR APPOINTED MR STEVEN HALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 28/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/07/12 FULL LIST | |
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: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FITZSIMMONS / 01/11/2011 | |
AP01 | DIRECTOR APPOINTED ELIZABETH CATCHPOLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CURRAN / 11/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MILLIGAN / 11/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MILLIGAN / 11/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL MILLIGAN | |
AP01 | DIRECTOR APPOINTED PAUL CURRAN | |
AR01 | 28/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR NEIL FITZSIMMONS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 15 LAURISTON PLACE EDINBURGH EH3 9EN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON | |
AP03 | SECRETARY APPOINTED JOANNE ELIZABETH MASSEY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MILLIGAN / 24/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 28/07/09 FULL LIST | |
RES13 | SECTION 175(5)(A)/GROUP SPECIFIC CONFLICTS 01/09/2009 | |
RES01 | ADOPT ARTICLES 01/09/2009 | |
288a | DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED ROBIN SIMON JOHNSON | |
GAZ1 | FIRST GAZETTE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR REMO DIPRE | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH AITKEN | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MCINTYRE | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 1 LAURISTON PLACE EDINBURGH EH3 9AU | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Proposal to Strike Off | 2009-06-05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as QUARTERMILE ESTATES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | QUARTERMILE ESTATES LIMITED | Event Date | 2009-06-05 |
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. |