QM EDINBURGH LIMITED

Company number SC458901

Date	Type	Description	View / Download
05 Nov 2024	AD01	Registered office address changed from 6 - 8 Wemyss Place Edinburgh EH3 6DH Scotland to 5 Melville Street Edinburgh EH3 7PE on 5 November 2024	(1 page)
15 Oct 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	(3 pages)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(11 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages)
21 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	(3 pages)
06 Oct 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	(3 pages)
13 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages)
13 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	(3 pages)
17 Nov 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	(3 pages)
08 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
17 Jun 2020	AD01	Registered office address changed from Quartermile 2 2 Lister Square Edinburgh EH3 9GL Scotland to 6 - 8 Wemyss Place Edinburgh EH3 6DH on 17 June 2020	(1 page)
22 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
09 Oct 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	(3 pages)
20 Feb 2019	SH19	Statement of capital on 20 February 2019 GBP 100	(3 pages)
20 Feb 2019	CAP-SS	Solvency Statement dated 18/02/19	(1 page)
20 Feb 2019	SH20	Statement by Directors	(1 page)
20 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	(4 pages)
28 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
28 May 2018	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Quartermile 2 2 Lister Square Edinburgh EH3 9GL on 28 May 2018	(1 page)
28 May 2018	PSC07	Cessation of Seth Andrew Klarman as a person with significant control on 26 April 2018	(1 page)
28 May 2018	PSC07	Cessation of Bg-Mf Investments Gp Limited as a person with significant control on 26 April 2018	(1 page)
28 May 2018	PSC02	Notification of Qmile Group Limited as a person with significant control on 26 April 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of Marc Edward Charles Gilbard as a director on 26 April 2018	(1 page)