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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)
11 Mar 2008 CERTNM Company name changed southside capital LIMITED\certificate issued on 11/03/08
04 Mar 2008 MEM/ARTS Memorandum and Articles of Association
04 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2008 410(Scot) Partic of mort/charge *
16 Jan 2008 287 Registered office changed on 16/01/08 from: 15 lauriston place edinburgh EH3 9EN
16 Jan 2008 287 Registered office changed on 16/01/08 from: 1 lauriston place edinburgh midlothian EH3 9AU
09 Jan 2008 288a New director appointed
19 Nov 2007 AAMD Amended full accounts made up to 31 December 2006
14 Nov 2007 AA Full accounts made up to 31 December 2006
01 Nov 2007 288a New director appointed
28 Aug 2007 363a Return made up to 18/08/07; full list of members
28 Aug 2007 288b Director resigned
03 Nov 2006 288a New director appointed
03 Nov 2006 288b Director resigned
25 Oct 2006 AA Full accounts made up to 31 December 2005
05 Oct 2006 363s Return made up to 18/08/06; full list of members
13 Apr 2006 AUD Auditor's resignation
21 Oct 2005 363s Return made up to 18/08/05; full list of members
17 Oct 2005 410(Scot) Partic of mort/charge *
03 Aug 2005 AA Full accounts made up to 31 December 2004
18 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2005 288a New director appointed
07 Feb 2005 288b Director resigned
07 Feb 2005 288b Director resigned