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Summary

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Officers35

Events3

Documents100

Additional data

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Last updated: Jun 01, 2024

QUARTERMILE VENTURES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Aug 2000 (24 years ago)

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Summary

NameQUARTERMILE VENTURES LIMITED
Historical names
  • GLADEDALE VENTURES LIMITED
  • SOUTHSIDE CAPITAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC210170
Incorporation Date18 Aug 2000 (24 years ago) / 296 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
QUART***************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, EDINBURGH, 6-8 WEMYSS PLACE, EH3 6DH

Officers

corporate

IndividualUnited Kingdom

BG-MF INVESTMENTS GP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Apr 2018

corporate

IndividualUnited Kingdom

QM EDINBURGH LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Curran, Paul

Director


Appointed on16 Jul 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Milligan, Michael

Director


Appointed on01 Sep 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gandhi, Devendra

Secretary


Appointed on21 Jan 2005

Resigned on09 Mar 2009

individual

IndividualUnited Kingdom

Hastings, Jonathan Philip

Secretary


Appointed on01 Jan 2003

Resigned on21 Jan 2005

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Events

Old value

01 Oct 2013

Name changeGLADEDALE VENTURES LIMITED

11 Mar 2008

Name changeSOUTHSIDE CAPITAL LIMITED

26 Sep 2000

Name changeM M & S (2690) LIMITED

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Documents

DateNameTypeDocument
31 Aug 2022Confirmation statement with no updatesCS01View
12 Jul 2022Accounts with accounts type total exemption fullAAView
29 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Aug 2024
    due by 01 Sep 2024
  • Last statement dated18 Aug 2023
Returns
  • Next returns datedue by 15 Sep 2016
  • Last returns dated18 Aug 2015
Mortgages
  • Charges27
  • Satisfied27

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Frequently asked questions

Where is QUARTERMILE VENTURES LIMITED's headquarters?

QUARTERMILE VENTURES LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 6-8 WEMYSS PLACE, EH3 6DH

What is QUARTERMILE VENTURES LIMITED's industry?

QUARTERMILE VENTURES LIMITED is in the industry of Development of building projects

What year was QUARTERMILE VENTURES LIMITED started?

QUARTERMILE VENTURES LIMITED was started in 2000

Sources: Companies House