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Quartermile Estates Ltd

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Reports

Full Company Report  QUARTERMILE ESTATES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 16, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC288158
Record last updated Friday, October 19, 2018 11:46:19 PM UTC
Official Address 2 Lister Square Meadows/Morningside
There are 35 companies registered at this street
Locality Meadows/Morningside
Region Edinburgh, Scotland
Postal Code EH39GL
Sector Management of real estate on a fee or contract basis

Charts

Visits

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 2, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 2, 2018 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 2, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 2, 2018 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Apr 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Financials Oct 16, 2013 Annual accounts Annual accounts
Registry Oct 9, 2013 Change of registered office address Change of registered office address
Registry Oct 8, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 7, 2013 Resignation of one Secretary 14288... Resignation of one Secretary 14288...
Registry Oct 7, 2013 Resignation of one Director Resignation of one Director
Registry Oct 7, 2013 Resignation of one Director 14288... Resignation of one Director 14288...
Registry Oct 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 30, 2013 Statement of satisfaction of a charge / full / charge no 1 14288... Statement of satisfaction of a charge / full / charge no 1 14288...
Registry Sep 24, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 20, 2013 Annual return Annual return
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Annual return Annual return
Registry Jul 16, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jul 16, 2012 Alteration to mortgage/charge 14288... Alteration to mortgage/charge 14288...
Registry Jul 16, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jul 10, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jul 9, 2012 Particulars of a charge created by a company registered in scotland 14288... Particulars of a charge created by a company registered in scotland 14288...
Registry Jun 22, 2012 Change of particulars for director Change of particulars for director
Registry Jun 20, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 20, 2012 Appointment of a woman as Director 14288... Appointment of a woman as Director 14288...
Registry Oct 26, 2011 Change of particulars for director Change of particulars for director
Registry Oct 26, 2011 Change of particulars for director 14288... Change of particulars for director 14288...
Registry Oct 26, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Aug 3, 2011 Annual return Annual return
Registry Sep 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2010 Annual return Annual return
Registry Jul 22, 2010 Resignation of one Director Resignation of one Director
Financials Jul 21, 2010 Annual accounts Annual accounts
Registry Jul 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2010 Appointment of a man as Director 14288... Appointment of a man as Director 14288...
Registry Feb 2, 2010 Change of registered office address Change of registered office address
Registry Jan 30, 2010 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Resignation of one Director Resignation of one Director
Registry Dec 22, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 22, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 17, 2009 Resignation of 2 people: one Cro, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Cro, one Secretary (a man) and one Director (a man)
Registry Dec 17, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 24, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 24, 2009 Change of particulars for secretary 14288... Change of particulars for secretary 14288...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 14, 2009 Change of particulars for director 14288... Change of particulars for director 14288...
Financials Nov 8, 2009 Annual accounts Annual accounts
Registry Oct 8, 2009 Annual return Annual return
Registry Oct 2, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2009 Appointment of a man as Cro and Director Appointment of a man as Cro and Director
Registry Aug 4, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry Jul 7, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2009 Appointment of a man as Secretary 14288... Appointment of a man as Secretary 14288...
Registry Jun 5, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2009 Resignation of a director Resignation of a director
Registry Mar 9, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2009 Resignation of a director Resignation of a director
Registry Jan 16, 2009 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Sep 24, 2008 Annual return Annual return
Registry Sep 8, 2008 Resignation of a director Resignation of a director
Registry Aug 22, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 28, 2007 Annual return Annual return
Registry Jun 15, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 6, 2007 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry May 4, 2007 Resignation of a director Resignation of a director
Registry Apr 20, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Mar 21, 2007 Annual accounts Annual accounts
Registry Sep 25, 2006 Annual return Annual return
Registry Nov 3, 2005 Resignation of a director Resignation of a director
Registry Nov 3, 2005 Appointment of a director Appointment of a director
Registry Nov 3, 2005 Appointment of a director 14288... Appointment of a director 14288...
Registry Nov 3, 2005 Appointment of a director Appointment of a director
Registry Nov 3, 2005 Appointment of a director 14288... Appointment of a director 14288...
Registry Nov 3, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 3, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 3, 2005 Resignation of a director Resignation of a director
Registry Sep 14, 2005 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Sep 14, 2005 Resignation of one Trainee Solicitor and one Director (a man) Resignation of one Trainee Solicitor and one Director (a man)
Registry Jul 28, 2005 Two appointments: 2 men Two appointments: 2 men
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