LCI QUARTERMILE PROPCO LIMITED filing history - Find and update company information

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LCI QUARTERMILE PROPCO LIMITED

Company number SC676464

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	CH01	Director's details changed for Mr Stephen William Spencer Norton on 10 October 2023	View PDF Director's details changed for Mr Stephen William Spencer Norton on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC04	Change of details for Dietrich Rudolf Eberhard Von Boetticher as a person with significant control on 10 October 2023	View PDF Change of details for Dietrich Rudolf Eberhard Von Boetticher as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Apr 2023	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 20 April 2023	View PDF Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CH01	Director's details changed for Sascha Schadly on 1 January 2023	View PDF Director's details changed for Sascha Schadly on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CH01	Director's details changed for Denis Kleuters on 1 January 2023	View PDF Director's details changed for Denis Kleuters on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	View PDF Confirmation statement made on 4 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 12,253,796	View PDF Statement of capital following an allotment of shares on 11 November 2020 GBP 12,253,796 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	MR01	Registration of charge SC6764640005, created on 26 November 2020	View PDF Registration of charge SC6764640005, created on 26 November 2020 - link opens in a new window - 10 pages (10 pages)
13 Nov 2020	MR01	Registration of charge SC6764640003, created on 12 November 2020	View PDF Registration of charge SC6764640003, created on 12 November 2020 - link opens in a new window - 17 pages (17 pages)
13 Nov 2020	MR01	Registration of charge SC6764640004, created on 12 November 2020	View PDF Registration of charge SC6764640004, created on 12 November 2020 - link opens in a new window - 21 pages (21 pages)
13 Nov 2020	MR01	Registration of charge SC6764640001, created on 12 November 2020	View PDF Registration of charge SC6764640001, created on 12 November 2020 - link opens in a new window - 15 pages (15 pages)
13 Nov 2020	MR01	Registration of charge SC6764640002, created on 12 November 2020	View PDF Registration of charge SC6764640002, created on 12 November 2020 - link opens in a new window - 33 pages (33 pages)
11 Nov 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AP01	Appointment of Mrs Susan Elizabeth Lawrence as a director on 22 October 2020	View PDF Appointment of Mrs Susan Elizabeth Lawrence as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AP01	Appointment of Mr Stephen William Spencer Norton as a director on 22 October 2020	View PDF Appointment of Mr Stephen William Spencer Norton as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 2,262,501	View PDF Statement of capital following an allotment of shares on 15 October 2020 GBP 2,262,501 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-05 GBP 1	View PDF Incorporation Statement of capital on 2020-10-05 GBP 1 - link opens in a new window - 46 pages (46 pages)

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