MIDTOWN HOLDINGS LIMITED

Overview

Company Name	MIDTOWN HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC041926
Jurisdiction	Scotland
Date of Creation	Mar 25, 1965
Date of Cessation	Dec 08, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIDTOWN HOLDINGS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MIDTOWN HOLDINGS LIMITED located?

Registered Office Address	19 Charlotte Square Edinburgh EH2 4DE
Undeliverable Registered Office Address	No

What are the latest accounts for MIDTOWN HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for MIDTOWN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 22, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 10, 2020

Application to strike the company off the register

1 pages

DS01

Apr 08, 2020

Confirmation statement made on Apr 01, 2020 with no updates

3 pages

CS01

Aug 09, 2019

Full accounts made up to Dec 31, 2018

21 pages

Jul 31, 2019

Appointment of Mr Brian Kearns as a secretary on Jun 28, 2019

2 pages

AP03

Jul 30, 2019

Termination of appointment of Iain Alexander Hamilton as a secretary on Jun 28, 2019

1 pages

TM02

Apr 08, 2019

Confirmation statement made on Apr 01, 2019 with no updates

3 pages

CS01

Jul 31, 2018

Full accounts made up to Dec 31, 2017

24 pages

Apr 11, 2018

Confirmation statement made on Apr 01, 2018 with no updates

3 pages

CS01

Oct 03, 2017

Full accounts made up to Dec 31, 2016

21 pages

Jun 05, 2017

Appointment of Mr Fergal Paul Scully as a director on May 25, 2017

2 pages

AP01

Jun 01, 2017

Termination of appointment of Colin Aubrey Jennings as a director on May 25, 2017

1 pages

TM01

Apr 13, 2017

Confirmation statement made on Apr 01, 2017 with updates

5 pages

CS01

Apr 13, 2017

Appointment of Mr Paul Peter Scully as a director on Mar 28, 2017

2 pages

AP01

Apr 12, 2017

Appointment of Mr Iain Alexander Hamilton as a secretary on Mar 31, 2017

2 pages

AP03

Apr 12, 2017

Termination of appointment of David O'callaghan as a secretary on Mar 31, 2017

1 pages

TM02

Dec 15, 2016

Termination of appointment of Hugh Anthony O'donnell as a director on Dec 14, 2016

1 pages

TM01

Oct 10, 2016

Full accounts made up to Dec 31, 2015

22 pages

Sep 09, 2016

Appointment of Mr David O'callaghan as a secretary on Sep 09, 2016

2 pages

AP03

Sep 09, 2016

Termination of appointment of Cerian Natasha Gilhooley as a secretary on Sep 09, 2016

1 pages

TM02

Jun 20, 2016

Termination of appointment of Gerard Mortimer O'keeffe as a director on Jun 17, 2016

1 pages

TM01

Jun 09, 2016

Director's details changed for Mr Hugh Anthony O'donnell on May 20, 2016

3 pages

CH01

Apr 18, 2016

Annual return made up to Apr 01, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2016	Statement of capital on Apr 18, 2016 Capital: GBP 100	SH01

Oct 05, 2015

Full accounts made up to Dec 31, 2014

23 pages

View All Filings

Who are the officers of MIDTOWN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEARNS, Brian 19 Charlotte Square Edinburgh EH2 4DE	Jun 28, 2019		Secretary	19 Charlotte Square Edinburgh EH2 4DE				261013420001
SCULLY, Fergal Paul 19 Charlotte Square Edinburgh EH2 4DE	May 25, 2017		Director	19 Charlotte Square Edinburgh EH2 4DE	England	Irish	1963-12	232827310001
SCULLY, Paul Peter 19 Charlotte Square Edinburgh EH2 4DE	Mar 28, 2017		Director	19 Charlotte Square Edinburgh EH2 4DE	England	Irish	1975-1	229317950001
COLLINS, Eithne Christine 7 Briarbank Road Ealing W13 0HH London	Apr 24, 1998	Apr 26, 1999	Secretary	7 Briarbank Road Ealing W13 0HH London		British		58227590001
GILHOOLEY, Cerian Natasha Undershaft EC3A 8AB London Aib England	Sep 26, 2014	Sep 09, 2016	Secretary	Undershaft EC3A 8AB London Aib England				199350260001
HAMILTON, Iain Alexander St Helen's 1 Undershaft EC3A 8AB London Allied Irish Bank (Gb) United Kingdom	Mar 31, 2017	Jun 28, 2019	Secretary	St Helen's 1 Undershaft EC3A 8AB London Allied Irish Bank (Gb) United Kingdom				229208210001
JNO SHAUGHNESSY QUIGLEY & MCCOLL, Messrs 402 Sauchiehall Street G2 3JJ Glasgow		Jul 18, 1991	Secretary	402 Sauchiehall Street G2 3JJ Glasgow		British		32488080001
KILGALLON, Margaret Celine 13 Hollywood Court Inglis Road Ealing W5 3RJ London	Mar 21, 1997	Apr 24, 1998	Secretary	13 Hollywood Court Inglis Road Ealing W5 3RJ London		Irish		49568440001
MCNAIR, Julie Margaret 33 Ainsdale Crescent HA5 5SF Pinner Middlesex	Apr 26, 1999	Sep 24, 1999	Secretary	33 Ainsdale Crescent HA5 5SF Pinner Middlesex		British		52529140001
O'CALLAGHAN, David 19 Charlotte Square Edinburgh EH2 4DE	Sep 09, 2016	Mar 31, 2017	Secretary	19 Charlotte Square Edinburgh EH2 4DE				213862440001
PECK, Tiana Jennifer, Ms. St. Helen's 1, Undershaft EC3A 8AB London Aib United Kingdom	Sep 24, 1999	Sep 26, 2014	Secretary	St. Helen's 1, Undershaft EC3A 8AB London Aib United Kingdom		British		53229110002
SCULLY, Claire Gertrude 138 Cavendish Avenue Ealing W13 0JN London	Nov 19, 1992	Mar 21, 1997	Secretary	138 Cavendish Avenue Ealing W13 0JN London		British		31658760001
WILLIAMS, Hugh Gwilym Richmond Cottage 55 The Avenue Worminghall HP18 9LD Aylesbury Buckinghamshire	Jul 18, 1991	Nov 19, 1992	Secretary	Richmond Cottage 55 The Avenue Worminghall HP18 9LD Aylesbury Buckinghamshire		British		4631840001
BOULCOTT, Simon Peter Tenterden Street Off Hanover Square W1S 1TE London 4	Jan 07, 2002	Feb 28, 2013	Director	Tenterden Street Off Hanover Square W1S 1TE London 4	United Kingdom	British	1958-1	184904090001
BURNS, Michael John Cavendish House B2 5 Birmingham		Jul 18, 1991	Director	Cavendish House B2 5 Birmingham		Irish		113940001
CARROLL, Noel John Lismore Manor Road HP10 8HY Penn Buckinghamshire	Mar 24, 2000	Jul 12, 2005	Director	Lismore Manor Road HP10 8HY Penn Buckinghamshire		Irish	1956-12	58754810002
CUNNINGHAM, John Damian Belmont Road UB8 1SA Uxbridge Bankcentre - Britain Middlesex	Mar 30, 1995	Mar 13, 2012	Director	Belmont Road UB8 1SA Uxbridge Bankcentre - Britain Middlesex		Irish	1959-12	69387150003
FULCHER, Veronica Siok Choo Carmel Prey Heath Road GU22 0SW Woking Surrey	Jul 18, 1991	Feb 08, 1993	Director	Carmel Prey Heath Road GU22 0SW Woking Surrey		Malaysian	1962-8	57543700001
GRIFFIN, David William 21 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire	Oct 11, 1991	Mar 30, 1995	Director	21 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire		Irish	1954-6	18645660002
JENNINGS, Colin Aubrey St. Helen's 1, Undershaft EC3A 8AB London Aib United Kingdom	Sep 01, 2013	May 25, 2017	Director	St. Helen's 1, Undershaft EC3A 8AB London Aib United Kingdom	England	British	1961-7	174872700001
KEOGH, John Francis Care Of Bankcentre Ballsbridge IRISH Dublin		Jun 07, 1991	Director	Care Of Bankcentre Ballsbridge IRISH Dublin		Irish		20211650001
MCSWEENEY, Declan Peter 1 Medman Close UB8 2LR Uxbridge Middlesex	Jul 18, 1991	Oct 11, 1991	Director	1 Medman Close UB8 2LR Uxbridge Middlesex		Irish	1953-7	5154450001
MULCAHY, Joan Geraldine 90 Richmond Park Road East Sheen SW14 8LA London	Jul 18, 1991	Aug 10, 2007	Director	90 Richmond Park Road East Sheen SW14 8LA London	England	Irish	1953-6	150854010001
O'DONNELL, Hugh Anthony St. Helen's 1, Undershaft EC3A 8AB London Aib United Kingdom	Feb 05, 2013	Dec 14, 2016	Director	St. Helen's 1, Undershaft EC3A 8AB London Aib United Kingdom	Ireland	Irish	1970-10	115548290001
O'DONOVAN, Jerome Finbarr Care Of Bankcentre Belmont Wood UB8 1SE Uxbridge Middlesex		Jul 18, 1991	Director	Care Of Bankcentre Belmont Wood UB8 1SE Uxbridge Middlesex		Irish		113930001
O'KEEFFE, Gerard Mortimer, Mr. St. Helen's 1, Undershaft EC3A 8AB London Aib United Kingdom	Oct 31, 2006	Jun 17, 2016	Director	St. Helen's 1, Undershaft EC3A 8AB London Aib United Kingdom	England	Irish	1965-12	117187640001
RYAN, Paula Ann 29 Meadow Road HA5 1EB Pinner Middlesex	Mar 24, 2000	Sep 21, 2005	Director	29 Meadow Road HA5 1EB Pinner Middlesex	United Kingdom	British	1960-2	55947540003
SULLIVAN, Francis Xavier 72 Burkes Road HP9 1EP Beaconsfield Buckinghamshire	Jul 01, 2005	Oct 31, 2006	Director	72 Burkes Road HP9 1EP Beaconsfield Buckinghamshire		Irish	1947-8	10798240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDTOWN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aib Holdings (Uk) Limited

Apr 06, 2016

1 Undershaft

EC3A 8AB London

St Helen's

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01537194

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MIDTOWN HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Disposition & minute of agreement	Created On Jul 11, 1967 Delivered On Jul 26, 1967	Satisfied	Amount secured £46,000 & all other moneys due or to become due by the company to the chargees (including £37,500 & all other sums etc, previously registered)
	Short particulars 1/3 royal exchange square, glasgow.
	Persons Entitled Electricity Supply Nominees (Scotland) LTD
	Transactions Jul 26, 1967Registration of a charge Feb 10, 1999Statement of satisfaction of a charge in full or part (419a)
Disposition & minute of agreement	Created On Dec 06, 1965 Delivered On Dec 09, 1965	Satisfied	Amount secured £37,500 and all other sums due or to become due by the company to the chargee
	Short particulars 1/3 royal exchange square, glasgow.
	Persons Entitled Electricity Supply Nominees (Scotland) LTD
	Transactions Dec 09, 1965Registration of a charge Feb 10, 1999Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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