Quartermile Developments Limited

Company Name	Quartermile Developments Limited
Directors	Paul Curran and Michael Milligan
Company Status	Active
Company Number	SC334580
Category	Private Limited Company
Incorporation Date	28 November 2007(16 years, 5 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Curran
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 July 2010(2 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Wemyss Place Edinburgh EH3 6DH Scotland

Director Name	Mr Michael Milligan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 October 2011(3 years, 10 months after company formation)
Appointment Duration	12 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Wemyss Place Edinburgh EH3 6DH Scotland

Director Name	Remo Dipre
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines Farm Lane Ashtead Surrey KT21 1LU

Director Name	Mr David Gaffney
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 15 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG Scotland

Director Name	James McIntyre
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(3 weeks, 2 days after company formation)
Appointment Duration	8 months (resigned 22 August 2008)
Role	Company Director
Correspondence Address	2 Whinny View Aberlady East Lothian EH32 0UJ Scotland

Director Name	Martin James Alexander Smith
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 25 August 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	76 Douglas Park Crescent Bearsden Glasgow Lanarkshire G61 3DN Scotland

Secretary Name	Michael Milligan
Nationality	British
Status	Resigned
Appointed	21 December 2007(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 25 August 2009)
Role	Accountant
Correspondence Address	3 Haining Valley Steading Linlithgow West Lothian EH49 6LN Scotland

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(1 year, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 December 2009)
Role	Cro
Country of Residence	United Kingdom
Correspondence Address	Ashley House Ashley Road Epsom Surrey KT18 5AZ

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Resigned
Appointed	25 August 2009(1 year, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashley House Ashley Road Epsom Surrey KT18 5AZ

Secretary Name	Joanne Elizabeth Massey
Status	Resigned
Appointed	17 December 2009(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 24 September 2013)
Role	Company Director
Correspondence Address	35 Ridgeway Road Redhill Surrey RH1 6PQ

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG Scotland

Director Name	Mrs Elizabeth Margaret Catchpole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 High Street Westerham Kent TN16 1RG

Director Name	Mr Steven Hall
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorfield Group 10 Grosvenor Street London W1K 4QB

Director Name	Atholl Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Contact

Telephone	0131 6296638
Telephone region	Edinburgh

Location

Registered Address	6-8 Wemyss Place Edinburgh EH3 6DH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,247,000
Gross Profit	£2,247,000
Net Worth	£60,000
Cash	£359,000
Current Liabilities	£384,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

22 November 2011	Delivered on: 30 November 2011 Satisfied on: 30 September 2013 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

2 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
13 July 2022	Total exemption full accounts made up to 31 December 2021 (16 pages)
29 November 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (16 pages)
9 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
8 September 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
17 June 2020	Registered office address changed from 2 Lister Square Edinburgh EH3 9GL to 6-8 Wemyss Place Edinburgh EH3 6DH on 17 June 2020 (1 page)
11 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
5 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
31 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (33 pages)
31 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
6 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
29 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
28 August 2018	Full accounts made up to 31 December 2017 (18 pages)
28 May 2018	Cessation of Bg-Mf Investments Gp Limited as a person with significant control on 26 April 2018 (1 page)
28 May 2018	Cessation of Qm Edinburgh Limited as a person with significant control on 6 April 2016 (1 page)
28 May 2018	Cessation of Seth Andrew Klarman as a person with significant control on 26 April 2018 (1 page)
9 May 2018	Termination of appointment of Steven Hall as a director on 26 April 2018 (1 page)
31 January 2018	Confirmation statement made on 28 November 2017 with no updates (3 pages)
31 May 2017	Full accounts made up to 31 December 2016 (18 pages)
31 May 2017	Full accounts made up to 31 December 2016 (18 pages)
25 May 2017	Director's details changed for Mr Steven Hall on 15 May 2017 (2 pages)
25 May 2017	Director's details changed for Mr Steven Hall on 15 May 2017 (2 pages)
29 November 2016	Confirmation statement made on 28 November 2016 with updates (8 pages)
29 November 2016	Confirmation statement made on 28 November 2016 with updates (8 pages)
3 October 2016	Full accounts made up to 31 December 2015 (18 pages)
3 October 2016	Full accounts made up to 31 December 2015 (18 pages)
8 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (5 pages)
8 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (5 pages)
28 May 2015	Full accounts made up to 31 December 2014 (15 pages)
28 May 2015	Full accounts made up to 31 December 2014 (15 pages)
26 May 2015	Company name changed quartermile management services LIMITED\certificate issued on 26/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-26 (3 pages)
26 May 2015	Company name changed quartermile management services LIMITED\certificate issued on 26/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-26 (3 pages)
16 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (5 pages)
16 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (5 pages)
8 April 2014	Full accounts made up to 31 December 2013 (16 pages)
8 April 2014	Full accounts made up to 31 December 2013 (16 pages)
22 January 2014	Director's details changed for Paul Curran on 25 September 2013 (2 pages)
22 January 2014	Director's details changed for Michael Milligan on 1 October 2012 (2 pages)
22 January 2014	Director's details changed for Paul Curran on 25 September 2013 (2 pages)
22 January 2014	Director's details changed for Michael Milligan on 1 October 2012 (2 pages)
22 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (5 pages)
22 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (5 pages)
22 January 2014	Director's details changed for Michael Milligan on 1 October 2012 (2 pages)
21 October 2013	Full accounts made up to 31 December 2012 (15 pages)
21 October 2013	Full accounts made up to 31 December 2012 (15 pages)
9 October 2013	Registered office address changed from Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG United Kingdom on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG United Kingdom on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG United Kingdom on 9 October 2013 (1 page)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
7 October 2013	Termination of appointment of Neil Fitzsimmons as a director (2 pages)
7 October 2013	Termination of appointment of Elizabeth Catchpole as a director (2 pages)
7 October 2013	Termination of appointment of Joanne Massey as a secretary (2 pages)
7 October 2013	Termination of appointment of Joanne Massey as a secretary (2 pages)
7 October 2013	Termination of appointment of Neil Fitzsimmons as a director (2 pages)
7 October 2013	Termination of appointment of Elizabeth Catchpole as a director (2 pages)
2 October 2013	Appointment of Mr Steven Hall as a director (3 pages)
2 October 2013	Appointment of Mr Steven Hall as a director (3 pages)
30 September 2013	Satisfaction of charge 1 in full (4 pages)
30 September 2013	Satisfaction of charge 1 in full (4 pages)
6 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
6 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
29 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 July 2012	Alterations to floating charge 1 (20 pages)
16 July 2012	Alterations to floating charge 1 (20 pages)
22 June 2012	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 (2 pages)
22 June 2012	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 (2 pages)
22 June 2012	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 (2 pages)
20 June 2012	Appointment of Elizabeth Catchpole as a director (2 pages)
20 June 2012	Appointment of Elizabeth Catchpole as a director (2 pages)
1 February 2012	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve accession to commercial facilities agreement 22/11/2011 (4 pages)
2 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve accession to commercial facilities agreement 22/11/2011 (4 pages)
2 December 2011	Memorandum and Articles of Association (8 pages)
2 December 2011	Memorandum and Articles of Association (8 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 October 2011	Appointment of Michael Milligan as a director (2 pages)
19 October 2011	Appointment of Michael Milligan as a director (2 pages)
4 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-20 (1 page)
4 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-20 (1 page)
4 October 2011	Company name changed gladedale ventures (east kilbride) LIMITED\certificate issued on 04/10/11 CONNOT ‐ (3 pages)
4 October 2011	Company name changed gladedale ventures (east kilbride) LIMITED\certificate issued on 04/10/11 CONNOT ‐ (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
5 August 2010	Appointment of Paul Curran as a director (2 pages)
5 August 2010	Appointment of Paul Curran as a director (2 pages)
22 July 2010	Termination of appointment of David Gaffney as a director (1 page)
22 July 2010	Termination of appointment of David Gaffney as a director (1 page)
21 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 June 2010	Appointment of Mr Neil Fitzsimmons as a director (2 pages)
16 June 2010	Appointment of Mr Neil Fitzsimmons as a director (2 pages)
3 February 2010	Registered office address changed from 15 Lauriston Place Edinburgh Midlothian EH3 9AU on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from 15 Lauriston Place Edinburgh Midlothian EH3 9AU on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from 15 Lauriston Place Edinburgh Midlothian EH3 9AU on 3 February 2010 (1 page)
29 January 2010	Director's details changed for David Gaffney on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for David Gaffney on 29 January 2010 (2 pages)
5 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Termination of appointment of Dominic Lavelle as a director (1 page)
22 December 2009	Termination of appointment of Robin Johnson as a secretary (1 page)
22 December 2009	Termination of appointment of Dominic Lavelle as a director (1 page)
22 December 2009	Appointment of Joanne Elizabeth Massey as a secretary (2 pages)
22 December 2009	Termination of appointment of Robin Johnson as a secretary (1 page)
22 December 2009	Appointment of Joanne Elizabeth Massey as a secretary (2 pages)
24 November 2009	Secretary's details changed for Robin Simon Johnson on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Dominic Joseph Lavelle on 6 November 2009 (2 pages)
24 November 2009	Director's details changed for Dominic Joseph Lavelle on 6 November 2009 (2 pages)
24 November 2009	Director's details changed for Dominic Joseph Lavelle on 6 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Robin Simon Johnson on 24 November 2009 (1 page)
14 November 2009	Director's details changed for David Gaffney on 13 November 2009 (2 pages)
14 November 2009	Director's details changed for David Gaffney on 13 November 2009 (2 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 September 2009	Appointment terminated director martin smith (1 page)
8 September 2009	Secretary appointed robin simon johnson (1 page)
8 September 2009	Secretary appointed robin simon johnson (1 page)
8 September 2009	Appointment terminated secretary michael milligan (1 page)
8 September 2009	Appointment terminated director martin smith (1 page)
8 September 2009	Appointment terminated secretary michael milligan (1 page)
7 September 2009	Director appointed dominic joseph lavelle (10 pages)
7 September 2009	Director appointed dominic joseph lavelle (10 pages)
4 September 2009	Director's change of particulars / david gaffney / 03/09/2009 (1 page)
4 September 2009	Director's change of particulars / david gaffney / 03/09/2009 (1 page)
19 May 2009	Director's change of particulars / david gaffney / 20/04/2009 (1 page)
19 May 2009	Director's change of particulars / david gaffney / 20/04/2009 (1 page)
27 March 2009	Appointment terminated director remo dipre (1 page)
27 March 2009	Appointment terminated director remo dipre (1 page)
13 March 2009	Return made up to 28/11/08; full list of members (4 pages)
13 March 2009	Appointment terminated director remo dipre (1 page)
13 March 2009	Return made up to 28/11/08; full list of members (4 pages)
13 March 2009	Appointment terminated director remo dipre (1 page)
14 November 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
14 November 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
8 September 2008	Appointment terminated director james mcintyre (1 page)
8 September 2008	Appointment terminated director james mcintyre (1 page)
14 February 2008	Memorandum and Articles of Association (14 pages)
14 February 2008	Memorandum and Articles of Association (14 pages)
13 February 2008	New director appointed (3 pages)
13 February 2008	New secretary appointed (2 pages)
13 February 2008	New director appointed (3 pages)
13 February 2008	New secretary appointed (2 pages)
13 February 2008	New director appointed (3 pages)
13 February 2008	Registered office changed on 13/02/08 from: 2 blythswood square glasgow G2 4AD (1 page)
13 February 2008	Registered office changed on 13/02/08 from: 2 blythswood square glasgow G2 4AD (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (5 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	Company name changed atholl house (east kilbride) lim ited\certificate issued on 13/02/08 (2 pages)
13 February 2008	New director appointed (5 pages)
13 February 2008	Company name changed atholl house (east kilbride) lim ited\certificate issued on 13/02/08 (2 pages)
13 February 2008	Secretary resigned (1 page)
13 February 2008	Secretary resigned (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	New director appointed (3 pages)
28 November 2007	Incorporation (17 pages)
28 November 2007	Incorporation (17 pages)

Quartermile Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland