QUARTERMILE VENTURES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
QUARTERMILE VENTURES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
QUARTERMILE VENTURES LIMITED was incorporated 23 years ago on 18/08/2000 and has the registered number: SC210170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
QUARTERMILE VENTURES LIMITED was incorporated 23 years ago on 18/08/2000 and has the registered number: SC210170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
QUARTERMILE VENTURES LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6-8 WEMYSS PLACE
EDINBURGH
EH3 6DH
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLADEDALE VENTURES LIMITED (until 01/10/2013)
GLADEDALE VENTURES LIMITED (until 01/10/2013)
SOUTHSIDE CAPITAL LIMITED (until 11/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL MILLIGAN | May 1974 | British | Director | 2010-09-01 | CURRENT |
PAUL CURRAN | Feb 1972 | British | Director | 2010-07-16 | CURRENT |
MR FRASER MCKENZIE SIME | Aug 1971 | British | Director | 2007-12-14 UNTIL 2009-04-28 | RESIGNED |
MR NEIL STEPHEN MCGUINNESS | Feb 1968 | British | Director | 2004-09-08 UNTIL 2005-02-03 | RESIGNED |
MRS RACHEL ELIZABETH ROBERTSON | Jun 1961 | British | Director | 2005-02-03 UNTIL 2006-10-02 | RESIGNED |
IAN ROBERTSON | Mar 1949 | British | Director | 2000-10-06 UNTIL 2007-06-29 | RESIGNED |
ANTHONY WILBY | Aug 1952 | British | Director | 2004-04-23 UNTIL 2005-01-21 | RESIGNED |
MR DAVID HOWARD PECK | Apr 1965 | British | Director | 2000-10-06 UNTIL 2003-09-01 | RESIGNED |
MR GUY TREVOR PARKER | Nov 1960 | British | Director | 2004-11-24 UNTIL 2005-01-21 | RESIGNED |
MR ALASDAIR JOHN NICHOLLS | Oct 1963 | British | Director | 2000-10-06 UNTIL 2003-01-06 | RESIGNED |
IAN ROBERTSON | Mar 1949 | British | Director | 2007-08-27 UNTIL 2009-08-14 | RESIGNED |
SONIA ANNA RICHMOND | Secretary | 2002-04-01 UNTIL 2003-01-01 | RESIGNED | ||
JOANNE ELIZABETH MASSEY | Secretary | 2009-12-17 UNTIL 2013-09-24 | RESIGNED | ||
CLIFFORD ROBIN KNOTT | Jul 1942 | British | Secretary | 2000-10-06 UNTIL 2002-03-31 | RESIGNED |
MR ROBIN SIMON JOHNSON | Jan 1954 | British | Secretary | 2009-04-28 UNTIL 2009-12-17 | RESIGNED |
MR JONATHAN PHILIP HASTINGS | Apr 1953 | British | Secretary | 2003-01-01 UNTIL 2005-01-21 | RESIGNED |
MR DEVENDRA GANDHI | Nov 1959 | British | Secretary | 2005-01-21 UNTIL 2009-03-09 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Nominee Director | 2000-08-18 UNTIL 2000-10-06 | RESIGNED | ||
MR ROBERT JOHN WOTHERSPOON | May 1958 | British | Director | 2004-04-22 UNTIL 2005-02-03 | RESIGNED |
DAIVD MURRAY MITCHELL | Mar 1962 | British | Director | 2001-08-07 UNTIL 2004-11-03 | RESIGNED |
MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2003-10-27 UNTIL 2004-09-08 | RESIGNED |
DOMINIC JOSEPH LAVELLE | Feb 1963 | British | Director | 2009-03-09 UNTIL 2009-12-17 | RESIGNED |
DAVID JONATHON KNIGHT | Apr 1961 | British | Director | 2003-01-06 UNTIL 2004-11-24 | RESIGNED |
MR ALISTAIR JAMES NEIL HEWITT | Nov 1972 | British | Director | 2006-10-02 UNTIL 2009-04-28 | RESIGNED |
MR STEVEN HALL | Jun 1977 | British | Director | 2013-09-24 UNTIL 2018-04-26 | RESIGNED |
MR DAVID GAFFNEY | Apr 1967 | British | Director | 2005-01-21 UNTIL 2010-07-15 | RESIGNED |
MR NEIL FITZSIMMONS | Feb 1959 | British | Director | 2010-06-01 UNTIL 2013-09-24 | RESIGNED |
REMO DIPRE | Aug 1934 | British | Director | 2005-01-21 UNTIL 2009-03-09 | RESIGNED |
MRS ELIZABETH MARGARET CATCHPOLE | Mar 1965 | British | Director | 2012-06-20 UNTIL 2013-09-24 | RESIGNED |
MR JOHN HOWARD BROOKS | Oct 1945 | British | Director | 2001-06-07 UNTIL 2001-08-07 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2000-08-18 UNTIL 2000-10-06 | RESIGNED | ||
VINDEX LIMITED | Corporate Nominee Director | 2000-08-18 UNTIL 2000-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bg-Mf Investments Gp Limited | 2016-04-06 - 2018-04-26 | London | Significant influence or control | |
Mr Seth Andrew Klarman | 2016-04-06 - 2018-04-26 | 5/1957 | Boston Massachusetts | Significant influence or control |
Qm Edinburgh Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |