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QUARTERMILE VENTURES LIMITED - 6-8 Wemyss Place, Edinburgh, EH3 6DH, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC210170
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6-8 Wemyss Place
- Edinburgh
- EH3 6DH
- Scotland 6-8 Wemyss Place, Edinburgh, EH3 6DH, Scotland UK
Management
- Geschäftsführung
- CURRAN, Paul
- MILLIGAN, Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.08.2000
- Alter der Firma 2000-08-18 23 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Qm Edinburgh Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GLADEDALE VENTURES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-09-01
- Letzte Einreichung: 2023-08-18
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QUARTERMILE VENTURES LIMITED Firmenbeschreibung
- QUARTERMILE VENTURES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC210170. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.08.2000 registriert. QUARTERMILE VENTURES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GLADEDALE VENTURES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 6-8 Wemyss Place erreicht werden.
Jetzt sichern QUARTERMILE VENTURES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Quartermile Ventures Limited - 6-8 Wemyss Place, Edinburgh, EH3 6DH, Scotland, Grossbritannien
- 2000-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-02) - AA
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
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
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
keyboard_arrow_right 2019
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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
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
-
confirmation-statement-with-no-updates (2018-08-22) - CS01
-
accounts-with-accounts-type-full (2018-08-28) - AA
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-05-25) - CH01
-
accounts-with-accounts-type-full (2017-05-31) - AA
-
confirmation-statement-with-no-updates (2017-08-29) - CS01
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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accounts-with-accounts-type-full (2015-05-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-16) - MR01
keyboard_arrow_right 2014
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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
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
-
mortgage-create-with-deed-with-charge-number (2013-10-01) - MR01
-
resolution (2013-10-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
-
appoint-person-director-company-with-name (2013-10-02) - AP01
-
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
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
keyboard_arrow_right 2011
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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
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
-
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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termination-director-company-with-name (2010-07-22) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-13) - CH01
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resolution (2009-10-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-11-05) - AA
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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
-
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)
-
legacy (2009-09-23) - 410(Scot)
-
legacy (2009-09-25) - 410(Scot)
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accounts-with-accounts-type-full (2009-10-02) - AA
-
resolution (2009-10-13) - RESOLUTIONS
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miscellaneous (2009-10-13) - MISC
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legacy (2009-09-16) - 410(Scot)
keyboard_arrow_right 2008
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resolution (2008-03-04) - RESOLUTIONS
-
legacy (2008-01-09) - 288a
-
legacy (2008-01-16) - 287
-
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
-
legacy (2008-09-24) - 363a
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certificate-change-of-name-company (2008-03-11) - CERTNM
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
-
legacy (2007-11-01) - 288a
-
legacy (2007-08-28) - 363a
-
legacy (2007-08-28) - 288b
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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accounts-with-accounts-type-full (2006-10-25) - AA
-
legacy (2006-11-03) - 288b
-
legacy (2006-11-03) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-26) - 288b
-
legacy (2005-01-04) - 288b
-
legacy (2005-01-04) - 288a
-
legacy (2005-01-26) - 288a
-
legacy (2005-02-07) - 288b
-
legacy (2005-02-15) - 288a
-
resolution (2005-04-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-08-03) - AA
-
legacy (2005-10-17) - 410(Scot)
-
legacy (2005-10-21) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-07) - 288a
-
accounts-with-accounts-type-full (2004-07-29) - AA
-
legacy (2004-09-03) - 363s
-
legacy (2004-10-11) - 288b
-
legacy (2004-11-19) - 288b
-
legacy (2004-10-11) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-29) - 288a
-
legacy (2003-11-11) - 287
-
legacy (2003-09-23) - 363a
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legacy (2003-09-09) - 288b
-
legacy (2003-06-11) - 410(Scot)
-
accounts-with-accounts-type-full (2003-06-08) - AA
-
legacy (2003-06-06) - 410(Scot)
-
legacy (2003-01-24) - 288a
-
legacy (2003-01-24) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-25) - AA
-
legacy (2002-04-17) - 288a
-
legacy (2002-04-11) - 288b
-
legacy (2002-09-05) - 287
-
legacy (2002-09-05) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-02) - 287
-
legacy (2001-06-06) - 225
-
resolution (2001-06-12) - RESOLUTIONS
-
memorandum-articles (2001-06-12) - MEM/ARTS
-
legacy (2001-06-15) - 288a
-
mortgage-alter-floating-charge (2001-06-26) - 466(Scot)
-
legacy (2001-06-28) - 410(Scot)
-
legacy (2001-08-16) - 288a
-
legacy (2001-08-16) - 288b
-
legacy (2001-10-05) - 363a
-
legacy (2001-12-20) - 288c
-
legacy (2001-06-25) - 410(Scot)
keyboard_arrow_right 2000
-
legacy (2000-10-20) - 288a
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legacy (2000-10-20) - 288b
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resolution (2000-10-20) - RESOLUTIONS
-
legacy (2000-10-26) - 288a
-
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