MIDMARK 4 LIMITED
Overview
| Company Name | MIDMARK 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC112493 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIDMARK 4 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MIDMARK 4 LIMITED located?
| Registered Office Address | Brunston Castle Brunston Avenue KA26 9GB Dailly South Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDMARK 4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MIDMARK 4 LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for MIDMARK 4 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Notification of Htc Nominees Limited as a person with significant control on Mar 10, 2025 | 2 pages | PSC02 | ||
Notification of Htc Secretarial Services Limited as a person with significant control on Mar 10, 2025 | 2 pages | PSC02 | ||
Notification of Anna Kathryn Rickard as a person with significant control on Mar 10, 2025 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 10, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Annual return made up to Oct 12, 2015 no member list | 5 pages | AR01 | ||
Who are the officers of MIDMARK 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HTC SECRETARIAL SERVICES LIMITED | Secretary | Tuscam Way GU15 3YX Camberley 5 Priory Court Surrey England |
| 168607020001 | ||||||||||||||
| RICKARD, Anna Kathryn | Director | Tuscam Way GU15 3YX Camberley 5 Priory Court Surrey England | England | British | 137894870001 | |||||||||||||
| HTC NOMINEES LIMITED | Director | Tuscam Way GU15 3YX Camberley 5 Priory Court Surrey England |
| 168606830001 | ||||||||||||||
| HTC SECRETARIAL SERVICES LIMITED | Director | Tuscam Way GU15 3YX Camberley 5 Priory Court Surrey England |
| 168606860001 | ||||||||||||||
| KENNY, Declan Thomas, Mr. | Secretary | 17 Park Close Glen Vine IM4 4HB Isle Of Man | Irish | 61673710001 | ||||||||||||||
| OLDCORN, Phillip John, Sol | Secretary | 37 Fremantle Road HP13 7PQ High Wycombe Buckinghamshire | British | 61510120001 | ||||||||||||||
| THORPE, David Mark | Secretary | 47 Downhall Ley SG9 9NJ Buntingford Hertfordshire | British | 11809630003 | ||||||||||||||
| FNTC (SECRETARIES) LIMITED | Secretary | Castle Hill Victoria Road IM2 4RB Douglas International House Isle Of Man |
| 59454990001 | ||||||||||||||
| BROOMHEAD, Philip Michael | Director | 48 Fletcher Road Chiswick W4 5AS London | England | British | 49890410007 | |||||||||||||
| CONEY, Byron Dean | Director | 83 Albert Bridge Road SW11 4PH London | Us Citizen | 735360001 | ||||||||||||||
| FAIRWEATHER, Peter Kenneth | Director | 9a Goldings Road IG10 2QR Loughton Essex | British | 746680002 | ||||||||||||||
| FISHER, Harry Adams | Director | 171 95030 Los Gatos California Usa | Us Citizen | 32285820001 | ||||||||||||||
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 56 Howitt Road Belsize Park NW3 4LJ London | United Kingdom | British | 46417150001 | |||||||||||||
| GRIFFERTY, Thomas Hartley | Director | 3024 Tours Road Mississuaga Ontario Canada | Canadian | 71880820001 | ||||||||||||||
| HARRIS, Karen Rachel | Director | Larchwood Clay Head Road IM4 6DH Baldrine Isle Of Man | Isle Of Man | British | 90679600001 | |||||||||||||
| MCLEAN, Alistair Charles Peter | Director | 17 Woodfield Lane KT21 2BQ Ashtead Surrey | British | 52498270001 | ||||||||||||||
| MULLER, Mark Alan | Director | Fernlea Droghadfayle Road IM9 6EL Port Erin Isle Of Man | South African | 82455870001 | ||||||||||||||
| SCOTT, Brigit, Mrs. | Director | 47 Ballabrooie Grove IM1 4EX Douglas Isle Of Man | Isle Of Man | British | 93137570001 | |||||||||||||
| SEELDRAYERS, Anthony Desmond | Director | 1 Olafs Close Governors Hill IM2 7AR Douglas Isle Of Man | Isle Of Man | Irish, | 79752570001 | |||||||||||||
| THORPE, David Mark | Director | 47 Downhall Ley SG9 9NJ Buntingford Hertfordshire | British | 11809630003 |
Who are the persons with significant control of MIDMARK 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Anna Kathryn Rickard | Mar 10, 2025 | Tuscam Way GU15 3YX Camberley 5 Priory Court England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Htc Nominees Limited | Mar 10, 2025 | Tuscam Way GU15 3YX Camberley 5 Priory Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Htc Secretarial Services Limited | Mar 10, 2025 | Tuscam Way GU15 3YX Camberley 5 Priory Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MIDMARK 4 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2016 | Mar 10, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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