LCI QUARTERMILE PROPCO LIMITED: Filings
Overview
| Company Name | LCI QUARTERMILE PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC676464 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for LCI QUARTERMILE PROPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Olivier Catusse as a director on Jun 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Denis Kleuters as a director on Jun 24, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Apr 30, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen William Spencer Norton on Oct 10, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Dietrich Rudolf Eberhard Von Boetticher as a person with significant control on Oct 10, 2023 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
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 Apr 20, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Sascha Schadly on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Denis Kleuters on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 11, 2020
| 3 pages | SH01 | ||||||||||
Registration of charge SC6764640005, created on Nov 26, 2020 | 10 pages | MR01 | ||||||||||
Registration of charge SC6764640003, created on Nov 12, 2020 | 17 pages | MR01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0