| Company Name | LCI Quartermile Propco Limited |
|---|---|
| Company Status | Active |
| Company Number | SC676464 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2020(3 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Denis Kleuters |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 05 October 2020(same day as company formation) |
| Role | Director At Kanam Grund |
| Country of Residence | Germany |
| Correspondence Address | Messe Turm Friedrich-Ebert-Anlage 49 Frankfurt Am Main Hesse 60308 |
| Director Name | Sascha Schadly |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 05 October 2020(same day as company formation) |
| Role | Managing Director At Kanam Grund |
| Country of Residence | Germany |
| Correspondence Address | Messe Turm Friedrich-Ebert-Anlage 49 Frankfurt Am Main Hesse 60308 |
| Director Name | Mrs Susan Elizabeth Lawrence |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2020(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Director Name | Mr Stephen William Spencer Norton |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2020(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Location
| Registered Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (6 months from now) |
Charges
| 26 November 2020 | Delivered on: 1 December 2020 Persons entitled: Münchener Hypothekenbank E.G. Classification: A registered charge Particulars: All and whole the subject known as quartermile three, nightingale way, quartermile, edinburgh EH3 9EG being the subjects registered in the land register of scotland under title number MID154421. Outstanding |
|---|---|
| 12 November 2020 | Delivered on: 13 November 2020 Persons entitled: Münchener Hypothekenbank E.G. Classification: A registered charge Outstanding |
| 12 November 2020 | Delivered on: 13 November 2020 Persons entitled: Münchener Hypothekenbank E.G. Classification: A registered charge Outstanding |
| 12 November 2020 | Delivered on: 13 November 2020 Persons entitled: Münchener Hypothekenbank E.G. Classification: A registered charge Outstanding |
| 12 November 2020 | Delivered on: 13 November 2020 Persons entitled: Münchener Hypothekenbank E.G. Classification: A registered charge Outstanding |
Filing History
| 10 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 10 October 2023 | Change of details for Dietrich Rudolf Eberhard Von Boetticher as a person with significant control on 10 October 2023 (2 pages) |
| 10 October 2023 | Director's details changed for Mr Stephen William Spencer Norton on 10 October 2023 (2 pages) |
| 29 September 2023 | Accounts for a small company made up to 31 December 2022 (13 pages) |
| 20 April 2023 | 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 (1 page) |
| 20 January 2023 | Director's details changed for Sascha Schadly on 1 January 2023 (2 pages) |
| 20 January 2023 | Director's details changed for Denis Kleuters on 1 January 2023 (2 pages) |
| 7 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 6 July 2022 | Accounts for a small company made up to 31 December 2021 (13 pages) |
| 14 October 2021 | Statement of capital following an allotment of shares on 11 November 2020
|
| 14 October 2021 | Confirmation statement made on 4 October 2021 with updates (4 pages) |
| 1 December 2020 | Registration of charge SC6764640005, created on 26 November 2020 (10 pages) |
| 13 November 2020 | Registration of charge SC6764640003, created on 12 November 2020 (17 pages) |
| 13 November 2020 | Registration of charge SC6764640001, created on 12 November 2020 (15 pages) |
| 13 November 2020 | Registration of charge SC6764640004, created on 12 November 2020 (21 pages) |
| 13 November 2020 | Registration of charge SC6764640002, created on 12 November 2020 (33 pages) |
| 11 November 2020 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
| 9 November 2020 | Appointment of Mr Stephen William Spencer Norton as a director on 22 October 2020 (2 pages) |
| 9 November 2020 | Appointment of Mrs Susan Elizabeth Lawrence as a director on 22 October 2020 (2 pages) |
| 30 October 2020 | Statement of capital following an allotment of shares on 15 October 2020
|
| 5 October 2020 | Incorporation Statement of capital on 2020-10-05
|