QUARTERMILE VENTURES LIMITED
EDINBURGH GLADEDALE VENTURES LIMITED SOUTHSIDE CAPITAL LIMITED M M & S (2690) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC210170
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 105 . The most likely internet sites of QUARTERMILE VENTURES LIMITED are www.quartermileventures.co.uk, and www.quartermile-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Quartermile Ventures Limited is a Private Limited Company. The company registration number is SC210170. Quartermile Ventures Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of Quartermile Ventures Limited is 2 Lister Square Edinburgh Eh3 9gl. . CURRAN, Paul is a Director of the company. HALL, Steven is a Director of the company. MILLIGAN, Michael is a Director of the company. Secretary GANDHI, Devendra has been resigned. Secretary HASTINGS, Jonathan Philip has been resigned. Secretary JOHNSON, Robin Simon has been resigned. Secretary KNOTT, Clifford Robin has been resigned. Secretary MASSEY, Joanne Elizabeth has been resigned. Secretary RICHMOND, Sonia Anna has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BROOKS, John Howard has been resigned. Director CATCHPOLE, Elizabeth Margaret has been resigned. Director DIPRE, Remo has been resigned. Director FITZSIMMONS, Neil has been resigned. Director GAFFNEY, David has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director JEPSON, Martin Clive has been resigned. Director KNIGHT, David Jonathon has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director MCGUINNESS, Neil Stephen has been resigned. Director MITCHELL, Daivd Murray has been resigned. Director NICHOLLS, Alasdair has been resigned. Director PARKER, Guy Trevor has been resigned. Director PECK, David Howard has been resigned. Director ROBERTSON, Ian has been resigned. Director ROBERTSON, Ian has been resigned. Director ROBERTSON, Rachel Elizabeth has been resigned. Director SIME, Fraser Mckenzie has been resigned. Director WILBY, Anthony has been resigned. Director WOTHERSPOON, Robert John has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CURRAN, Paul
Appointed Date: 16 July 2010
53 years old
Director
HALL, Steven
Appointed Date: 24 September 2013
48 years old
Director
MILLIGAN, Michael
Appointed Date: 01 September 2010
51 years old

Resigned Directors

Secretary
GANDHI, Devendra
Resigned: 09 March 2009
Appointed Date: 21 January 2005
Secretary
HASTINGS, Jonathan Philip
Resigned: 21 January 2005
Appointed Date: 01 January 2003
Secretary
JOHNSON, Robin Simon
Resigned: 17 December 2009
Appointed Date: 28 April 2009
Secretary
KNOTT, Clifford Robin
Resigned: 31 March 2002
Appointed Date: 06 October 2000
Secretary
MASSEY, Joanne Elizabeth
Resigned: 24 September 2013
Appointed Date: 17 December 2009
Secretary
RICHMOND, Sonia Anna
Resigned: 01 January 2003
Appointed Date: 01 April 2002
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 06 October 2000
Appointed Date: 18 August 2000
Director
BROOKS, John Howard
Resigned: 07 August 2001
Appointed Date: 07 June 2001
80 years old
Director
CATCHPOLE, Elizabeth Margaret
Resigned: 24 September 2013
Appointed Date: 20 June 2012
60 years old
Director
DIPRE, Remo
Resigned: 09 March 2009
Appointed Date: 21 January 2005
91 years old
Director
FITZSIMMONS, Neil
Resigned: 24 September 2013
Appointed Date: 01 June 2010
66 years old
Director
GAFFNEY, David
Resigned: 15 July 2010
Appointed Date: 21 January 2005
58 years old
Director
HEWITT, Alistair James Neil
Resigned: 28 April 2009
Appointed Date: 02 October 2006
53 years old
Director
JEPSON, Martin Clive
Resigned: 08 September 2004
Appointed Date: 27 October 2003
63 years old
Director
KNIGHT, David Jonathon
Resigned: 24 November 2004
Appointed Date: 06 January 2003
64 years old
Director
LAVELLE, Dominic Joseph
Resigned: 17 December 2009
Appointed Date: 09 March 2009
62 years old
Director
MCGUINNESS, Neil Stephen
Resigned: 03 February 2005
Appointed Date: 08 September 2004
57 years old
Director
MITCHELL, Daivd Murray
Resigned: 03 November 2004
Appointed Date: 07 August 2001
63 years old
Director
NICHOLLS, Alasdair
Resigned: 06 January 2003
Appointed Date: 06 October 2000
62 years old
Director
PARKER, Guy Trevor
Resigned: 21 January 2005
Appointed Date: 24 November 2004
65 years old
Director
PECK, David Howard
Resigned: 01 September 2003
Appointed Date: 06 October 2000
60 years old
Director
ROBERTSON, Ian
Resigned: 14 August 2009
Appointed Date: 27 August 2007
76 years old
Director
ROBERTSON, Ian
Resigned: 29 June 2007
Appointed Date: 06 October 2000
76 years old
Director
ROBERTSON, Rachel Elizabeth
Resigned: 02 October 2006
Appointed Date: 03 February 2005
64 years old
Director
SIME, Fraser Mckenzie
Resigned: 28 April 2009
Appointed Date: 14 December 2007
54 years old
Director
WILBY, Anthony
Resigned: 21 January 2005
Appointed Date: 23 April 2004
73 years old
Director
WOTHERSPOON, Robert John
Resigned: 03 February 2005
Appointed Date: 22 April 2004
67 years old
Nominee Director
VINDEX LIMITED
Resigned: 06 October 2000
Appointed Date: 18 August 2000
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 06 October 2000
Appointed Date: 18 August 2000

Persons With Significant Control

Mr Seth Andrew Klarman
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Qm Edinburgh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Bg-Mf Investments Gp Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

QUARTERMILE VENTURES LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
25 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 105
27 May 2015
Full accounts made up to 31 December 2014
16 Jan 2015
Registration of charge SC2101700027, created on 15 January 2015
...
... and 198 more events
20 Oct 2000
New secretary appointed
20 Oct 2000
New director appointed
20 Oct 2000
New director appointed
26 Sep 2000
Company name changed m m & s (2690) LIMITED\certificate issued on 26/09/00
18 Aug 2000
Incorporation

QUARTERMILE VENTURES LIMITED Charges

15 January 2015
Charge code SC21 0170 0027
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the subjects being the area of ground shown…
26 March 2014
Charge code SC21 0170 0026
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Subjects at sites Q1, Q22, Q23, Q24 & Q25 quartermile…
25 March 2014
Charge code SC21 0170 0025
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
20 March 2014
Charge code SC21 0170 0024
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 October 2013
Charge code SC21 0170 0023
Delivered: 10 October 2013
Status: Satisfied on 17 January 2014
Persons entitled: Gladedale Commercial Group Limited
Description: Q1 quartermile 1 lauriston place edinburgh MID42209…
1 October 2013
Charge code SC21 0170 0022
Delivered: 10 October 2013
Status: Satisfied on 17 January 2014
Persons entitled: Gladedale Commercial Group Limited
Description: Q19 quartermile 1 lauriston place edinburgh MID42209…
1 October 2013
Charge code SC21 0170 0021
Delivered: 10 October 2013
Status: Satisfied on 17 January 2014
Persons entitled: Gladedale Commercial Group Limited
Description: Q21 quartermile 1 lauriston place edinburgh MID42209…
1 October 2013
Charge code SC21 0170 0020
Delivered: 10 October 2013
Status: Satisfied on 17 January 2014
Persons entitled: Gladedale Commercial Group Limited
Description: Q25 quartermile 1 lauriston place edinburgh MID42209…
1 October 2013
Charge code SC21 0170 0019
Delivered: 10 October 2013
Status: Satisfied on 17 January 2014
Persons entitled: Gladedale Commercial Group Limited
Description: Q24 quartermile 1 lauriston place edinburgh MID42209…
1 October 2013
Charge code SC21 0170 0018
Delivered: 10 October 2013
Status: Satisfied on 17 January 2014
Persons entitled: Gladedale Commercial Group Limited
Description: Q7/8 quartermile 1 lauriston place edinburgh MID42209…
24 September 2013
Charge code SC21 0170 0017
Delivered: 1 October 2013
Status: Satisfied on 17 January 2014
Persons entitled: Glendale Commercial Group Limited
Description: Charged assets subject quartermile edinburgh see form for…
24 September 2013
Charge code SC21 0170 0016
Delivered: 1 October 2013
Status: Satisfied on 17 January 2014
Persons entitled: Gladedale Commercial Group Limited
Description: Notification of addition to or amendment of charge…
28 June 2012
English security agreement
Delivered: 10 July 2012
Status: Satisfied on 30 September 2013
Persons entitled: Bank of Scotland PLC
Description: Security is made with full title guarantee in accordance…
28 June 2012
Assignation of rents
Delivered: 9 July 2012
Status: Satisfied on 30 September 2013
Persons entitled: Bank of Scotland PLC
Description: Right title and interest in and to all the assigned rights…
22 November 2011
Share pledge
Delivered: 30 November 2011
Status: Satisfied on 30 September 2013
Persons entitled: Bank of Scotland PLC
Description: Right title interest and benefit in and to the pledged…
17 September 2009
Standard security
Delivered: 25 September 2009
Status: Satisfied on 2 February 2012
Persons entitled: Bank of Scotland PLC
Description: Westhill shopping centre, old skene road, westhill ABN40318…
11 September 2009
Standard security
Delivered: 23 September 2009
Status: Satisfied on 30 September 2013
Persons entitled: Bank of Scotland PLC
Description: Quartermile 1 lauriston place edinburgh mid 42209.
11 September 2009
Standard security
Delivered: 23 September 2009
Status: Satisfied on 2 February 2012
Persons entitled: Bank of Scotland PLC
Description: Atholl house avondale avenue east kilbride glasgow LAN1…
1 September 2009
Security agreement
Delivered: 16 September 2009
Status: Satisfied on 30 September 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2009
Floating charge
Delivered: 15 September 2009
Status: Satisfied on 30 September 2013
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
8 May 2008
Standard security
Delivered: 10 May 2008
Status: Satisfied on 2 February 2012
Persons entitled: Bank of Scotland PLC
Description: Westhill shopping centre, old skene road, aberdeen ABN40318…
4 February 2008
Standard security
Delivered: 8 February 2008
Status: Satisfied on 2 February 2012
Persons entitled: Bank of Scotland PLC
Description: Atholl house, churchill avenue, east kilbride LAN115508.
5 October 2005
Standard security
Delivered: 17 October 2005
Status: Satisfied on 30 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects to south of lauriston place, edinburgh & 4.4…
2 June 2003
Standard security
Delivered: 11 June 2003
Status: Satisfied on 2 June 2010
Persons entitled: Lothian University Hospitals Nhs Trust
Description: Area of ground fronting lauriston place, edinburgh…
2 June 2003
Standard security
Delivered: 6 June 2003
Status: Satisfied on 30 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Former royal infirmary site, lauriston place, edinburgh.
7 June 2001
Assignation in security
Delivered: 28 June 2001
Status: Satisfied on 30 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Whole right title and interest and benefit of the assignor…
7 June 2001
Floating charge
Delivered: 25 June 2001
Status: Satisfied on 30 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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