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- QUARTERMILE DEVELOPMENTS LIMITED
QUARTERMILE DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
QUARTERMILE DEVELOPMENTS LIMITED
COMPANY NUMBER
SC334580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/11/2007
(17years old)
WEBSITE
http://gladedalecapital.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/2011
26/05/2015
QUARTERMILE MANAGEMENT SERVICES LIMITED
View all previous names
Previous Names
04/10/2011 26/05/2015 QUARTERMILE MANAGEMENT SERVICES LIMITED
13/02/2008 04/10/2011 GLADEDALE VENTURES (EAST KILBRIDE) LIMITED
28/11/2007 13/02/2008 ATHOLL HOUSE (EAST KILBRIDE) LIMITED
EDINBURGH
EH3 7PE
Telephone: 01316296638
TPS: No
5 Melville Street
Edinburgh
EH3 7PE
6-8 Wemyss Place
Edinburgh
Midlothian
EH3 6DH
Telephone: 6296638
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
QUARTERMILE VENTURES LIMITED | Active - Accounts Filed | View Report |
QUARTERMILE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about QUARTERMILE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUARTERMILE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUARTERMILE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/07/2010 - Present (14 years and 4 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 19 |
View Report |
18/10/2011 - Present (13 years and 1 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 12 |
View Report |
28/11/2007 - Present (17years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 51 Past: 246 |
View Report |
BRODIES SECRETARIAL SERVICES LIMITED 28/11/2007 - Present (17years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 896 Past: 618 |
View Report |
21/12/2007 - 25/08/2009 (1 years and 8 months) Born in May 1974 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PJAKC LIMITED | Active - Accounts Filed | View Report |
QMILE GROUP LIMITED | Active - Accounts Filed | View Report |
QM EDINBURGH LIMITED | Active - Accounts Filed | View Report |
QUARTERMILE VENTURES LIMITED | Active - Accounts Filed | View Report |
QUARTERMILE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 07/12/2022 | Event: New Confirmation Statement filed |
Date: 16/07/2022 | Event: New Accounts filed |
Date: 16/07/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 13/12/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 12/09/2020 | Event: New Accounts filed |
Date: 19/06/2020 | Event: Change in Reg. Office |
Date: 14/12/2019 | Event: New Confirmation Statement filed |
Date: 10/11/2019 | Event: New Accounts filed |
Date: 04/12/2018 | Event: New Confirmation Statement filed |
Date: 30/08/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: Steven Hall (914775250) has left the board |
Date: 03/02/2018 | Event: New Confirmation Statement filed |
Date: 03/06/2017 | Event: New Accounts filed |
Date: 02/12/2016 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 11/12/2015 | Event: New Annual Return filed |
Date: 01/06/2015 | Event: New Accounts filed |
Date: 19/12/2014 | Event: New Annual Return filed |
Date: 14/04/2014 | Event: New Accounts filed |
Date: 27/01/2014 | Event: New Annual Return filed |
Date: 26/10/2013 | Event: New Accounts filed |
Date: 11/10/2013 | Event: Change in Reg. Office |
Date: 09/10/2013 | Event: Joanne Elizabeth Massey (914780914) has left the board |
Date: 09/10/2013 | Event: Elizabeth Catchpole (915499753) has left the board |
Date: 09/10/2013 | Event: Neil Fitzsimmons (906900605) has left the board |
Date: 04/10/2013 | Event: New Board Member Steven Hall (914775250) Appointed |
Date: 10/12/2012 | Event: New Annual Return filed |
Date: 05/11/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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