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QUARTERMILE DEVELOPMENTS LIMITED

Company number SC334580

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2018	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
25 May 2017	CH01	Director's details changed for Mr Steven Hall on 15 May 2017	View PDF Director's details changed for Mr Steven Hall on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
08 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
26 May 2015	CERTNM	Company name changed quartermile management services LIMITED\certificate issued on 26/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-26	View PDF Company name changed quartermile management services LIMITED\certificate issued on 26/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-26 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
22 Jan 2014	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Jan 2014	CH01	Director's details changed for Michael Milligan on 1 October 2012	View PDF Director's details changed for Michael Milligan on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	CH01	Director's details changed for Paul Curran on 25 September 2013	View PDF Director's details changed for Paul Curran on 25 September 2013 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
09 Oct 2013	AD01	Registered office address changed from Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG United Kingdom on 9 October 2013	View PDF Registered office address changed from Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG United Kingdom on 9 October 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
07 Oct 2013	TM02	Termination of appointment of Joanne Massey as a secretary	View PDF Termination of appointment of Joanne Massey as a secretary - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	TM01	Termination of appointment of Neil Fitzsimmons as a director	View PDF Termination of appointment of Neil Fitzsimmons as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	TM01	Termination of appointment of Elizabeth Catchpole as a director	View PDF Termination of appointment of Elizabeth Catchpole as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AP01	Appointment of Mr Steven Hall as a director	View PDF Appointment of Mr Steven Hall as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
16 Jul 2012	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 20 pages (20 pages)
22 Jun 2012	CH01	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011	View PDF Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 - link opens in a new window - 2 pages (2 pages)

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QUARTERMILE DEVELOPMENTS LIMITED

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