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NO8 QUARTERMILE LTD

Company number SC502948

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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)
25 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2021 LIQ14(Scot) Final account prior to dissolution in CVL
31 May 2018 MR04 Satisfaction of charge SC5029480001 in full
29 May 2018 AD01 Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD Scotland to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 29 May 2018
29 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-24
24 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
09 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Feb 2017 MR01 Registration of charge SC5029480001, created on 15 February 2017
15 Feb 2017 TM01 Termination of appointment of Robert George Reid as a director on 10 February 2017
15 Feb 2017 AP01 Appointment of Mr Barrie Duncan Brown as a director on 10 February 2017
03 May 2016 AP01 Appointment of Mr Robert George Reid as a director on 6 April 2016
03 May 2016 TM01 Termination of appointment of Barrie Brown as a director on 6 April 2016
03 May 2016 AD01 Registered office address changed from 8 Lister Square Edinburgh EH3 9GL Scotland to 6 st. Colme Street Edinburgh EH3 6AD on 3 May 2016
12 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
27 Jan 2016 AA01 Current accounting period extended from 30 April 2016 to 31 August 2016
17 Nov 2015 AD01 Registered office address changed from 8 Lister Square Edinburgh EH1 3GL Scotland to 8 Lister Square Edinburgh EH3 9GL on 17 November 2015
29 May 2015 TM01 Termination of appointment of Robert Reid as a director on 1 May 2015
10 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted