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QUARTERMILE VENTURES LIMITED

Company number SC210170

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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)
02 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
31 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
12 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
30 Sep 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jun 2020 AD01 Registered office address changed from 2 Lister Square Edinburgh EH3 9GL to 6-8 Wemyss Place Edinburgh EH3 6DH on 17 June 2020
31 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
31 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
31 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
21 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
06 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
28 Aug 2018 AA Full accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
28 May 2018 PSC07 Cessation of Seth Andrew Klarman as a person with significant control on 26 April 2018
28 May 2018 PSC07 Cessation of Bg-Mf Investments Gp Limited as a person with significant control on 26 April 2018
10 May 2018 TM01 Termination of appointment of Steven Hall as a director on 26 April 2018
23 Apr 2018 MR04 Satisfaction of charge SC2101700025 in full
23 Apr 2018 MR04 Satisfaction of charge SC2101700026 in full
24 Mar 2018 MR04 Satisfaction of charge SC2101700027 in full
24 Mar 2018 MR04 Satisfaction of charge SC2101700024 in full
29 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
31 May 2017 AA Full accounts made up to 31 December 2016