QUARTERMILE DEVELOPMENTS LIMITED
Company number SC334580 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Unaudited abridged accounts made up to 2025-12-31 · 9 pages | View document |
| 2 May 2026 | Registered office address changed from 5 Melville Street Edinburgh EH3 7PE Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2026-05-02 · 1 page | View document |
| 7 Jan 2026 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Jul 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-11-28 with updates · 4 pages | View document |
| 11 Dec 2024 | Cessation of Quartermile Ventures Limited as a person with significant control on 2024-04-24 · 1 page | View document |
| 11 Dec 2024 | Notification of Qmile Group Ltd as a person with significant control on 2024-04-24 · 2 pages | View document |
| 5 Nov 2024 | Registered office address changed from 6-8 Wemyss Place Edinburgh EH3 6DH Scotland to 5 Melville Street Edinburgh EH3 7PE on 2024-11-05 · 1 page | View document |
| 20 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 16 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 16 pages | View document |
| 28 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 May 2015 | COMPANY NAME CHANGED QUARTERMILE MANAGEMENT SERVICES LIMITED · CERTIFICATE ISSUED ON 26/05/15 | View document |
| 16 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 8 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Jan 2014 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CURRAN / 25/09/2013 | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MILLIGAN / 01/10/2012 | View document |
| 21 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Oct 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM · REGENCY HOUSE CROSSGATES ROAD, HALBEATH · DUNFERMLINE, FIFE · KY11 7EG · UNITED KINGDOM | View document |
| 8 Oct 2013 | ADOPT ARTICLES 25/09/2013 | View document |
| 7 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMMONS | View document |
| 7 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE | View document |
| 7 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNE MASSEY | View document |
| 2 Oct 2013 | DIRECTOR APPOINTED MR STEVEN HALL | View document |
| 30 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 29 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 Jul 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 22 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FITZSIMMONS / 01/11/2011 | View document |
| 20 Jun 2012 | DIRECTOR APPOINTED ELIZABETH CATCHPOLE | View document |
| 1 Feb 2012 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 2 Dec 2011 | ARTICLES OF ASSOCIATION | View document |
| 2 Dec 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Oct 2011 | DIRECTOR APPOINTED MICHAEL MILLIGAN | View document |
| 4 Oct 2011 | COMPANY NAME CHANGED GLADEDALE VENTURES (EAST KILBRIDE) LIMITED CERTIFICATE ISSUED ON 04/10/11 | View document |
| 4 Oct 2011 | CHANGE OF NAME 20/09/2011 | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 Jan 2011 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR APPOINTED PAUL CURRAN | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY | View document |
| 21 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Jun 2010 | DIRECTOR APPOINTED MR NEIL FITZSIMMONS | View document |
| 3 Feb 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 15 LAURISTON PLACE EDINBURGH MIDLOTHIAN EH3 9AU | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010 · 2 pages | View document |
| 5 Jan 2010 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON | View document |
| 22 Dec 2009 | SECRETARY APPOINTED JOANNE ELIZABETH MASSEY | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE | View document |
| 24 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009 | View document |
| 14 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009 | View document |
| 24 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 8 Sep 2009 | SECRETARY APPOINTED ROBIN SIMON JOHNSON | View document |
| 8 Sep 2009 | DIRECTOR RESIGNED MARTIN SMITH | View document |
| 8 Sep 2009 | SECRETARY RESIGNED MICHAEL MILLIGAN | View document |
| 7 Sep 2009 | DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE | View document |
| 4 Sep 2009 | DIRECTOR'S PARTICULARS DAVID GAFFNEY | View document |
| 19 May 2009 | DIRECTOR'S PARTICULARS DAVID GAFFNEY · 1 page | View document |
| 27 Mar 2009 | DIRECTOR RESIGNED REMO DIPRE | View document |
| 13 Mar 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | DIRECTOR RESIGNED REMO DIPRE | View document |
| 14 Nov 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 8 Sep 2008 | DIRECTOR RESIGNED JAMES MCINTYRE | View document |
| 14 Feb 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 2008 | SECRETARY RESIGNED | View document |
| 13 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD | View document |
| 13 Feb 2008 | DIRECTOR RESIGNED | View document |
| 13 Feb 2008 | COMPANY NAME CHANGED ATHOLL HOUSE (EAST KILBRIDE) LIM ITED CERTIFICATE ISSUED ON 13/02/08 | View document |
| 13 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |