MIDMARK 5 LIMITED
Overview
| Company Name | MIDMARK 5 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC112718 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 5 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MIDMARK 5 LIMITED located?
| Registered Office Address | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDMARK 5 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MIDMARK 5 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Brigit Scott as a director on Oct 13, 2016 | 1 pages | TM01 | ||
Termination of appointment of Declan Thomas Kenny as a director on Oct 13, 2016 | 1 pages | TM01 | ||
Termination of appointment of Fntc (Secretaries) Limited as a secretary on Oct 13, 2016 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Aug 19, 2016 with updates | 4 pages | CS01 | ||
Secretary's details changed for Fntc (Secretaries) Limited on Jul 11, 2016 | 1 pages | CH04 | ||
Total exemption full accounts made up to Mar 31, 2015 | 3 pages | AA | ||
Annual return made up to Aug 19, 2015 no member list | 4 pages | AR01 | ||
Registered office address changed from Princes Exchange Earl Grey Street Edinburgh EH3 9EE Scotland to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Apr 01, 2015 | 1 pages | AD01 | ||
Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Apr 01, 2015 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2014 | 3 pages | AA | ||
Annual return made up to Aug 19, 2014 no member list | 4 pages | AR01 | ||
Director's details changed for Mr. Declan Thomas Kenny on Oct 04, 2013 | 3 pages | CH01 | ||
Director's details changed for Mrs. Brigit Scott on Oct 02, 2013 | 3 pages | CH01 | ||
Annual return made up to Aug 19, 2013 no member list | 4 pages | AR01 | ||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||
Annual return made up to Aug 19, 2012 no member list | 4 pages | AR01 | ||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||
Annual return made up to Aug 19, 2011 no member list | 4 pages | AR01 | ||
Total exemption full accounts made up to Mar 31, 2011 | 3 pages | AA | ||
Annual return made up to Aug 19, 2010 no member list | 4 pages | AR01 | ||
Secretary's details changed for Fntc (Secretaries) Limited on Aug 19, 2010 | 2 pages | CH04 | ||
Who are the officers of MIDMARK 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENNY, Declan Thomas, Mr. | Secretary | 17 Park Close Glen Vine IM4 4HB Isle Of Man | Irish | Accountant | 61673710001 | |||||||||||||
| OLDCORN, Phillip John, Sol | Secretary | 37 Fremantle Road HP13 7PQ High Wycombe Buckinghamshire | British | Solicitor | 61510120001 | |||||||||||||
| THORPE, David Mark | Secretary | 47 Downhall Ley SG9 9NJ Buntingford Hertfordshire | British | 11809630003 | ||||||||||||||
| FNTC (SECRETARIES) LIMITED | Secretary | Victoria Road IM2 4DF Douglas First Names House Isle Of Man |
| 59454990001 | ||||||||||||||
| BROOMHEAD, Philip Michael | Director | 48 Fletcher Road Chiswick W4 5AS London | United Kingdom | British | Solicitor | 49890410007 | ||||||||||||
| CONEY, Byron Dean | Director | 83 Albert Bridge Road SW11 4PH London | Us Citizen | Lawyer | 735360001 | |||||||||||||
| COUSINS, Michael | Director | Victoria House WC1 London | British | Director | 15620070001 | |||||||||||||
| FAIRWEATHER, Peter Kenneth | Director | 9a Goldings Road IG10 2QR Loughton Essex | British | Broker | 746680002 | |||||||||||||
| FISHER, Harry Adams | Director | 171 95030 Los Gatos California Usa | Us Citizen | Financial Manager | 32285820001 | |||||||||||||
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 56 Howitt Road Belsize Park NW3 4LJ London | United Kingdom | British | Barrister | 46417150001 | ||||||||||||
| GRIFFERTY, Thomas Hartley | Director | 3024 Tours Road Mississuaga Ontario Canada | Canadian | Insurance Executive | 71880820001 | |||||||||||||
| KENNY, Declan Thomas | Director | Forest Road BH24 4DB Burley Myll Cottage Hampshire United Kingdom | United Kingdom | Irish | Certified Accountant | 61673710030 | ||||||||||||
| MCLEAN, Alistair Charles Peter | Director | 17 Woodfield Lane KT21 2BQ Ashtead Surrey | British | Manager | 52498270001 | |||||||||||||
| MULLER, Mark Alan | Director | Fernlea Droghadfayle Road IM9 6EL Port Erin Isle Of Man | South African | Director | 82455870001 | |||||||||||||
| SCOTT, Brigit, Mrs. | Director | Ballaconley Farm Lane IM7 3HA Jurby East Lough Ny Shuin Isle Of Man | Isle Of Man | British | Manager | 93137570003 | ||||||||||||
| SEELDRAYERS, Anthony Desmond | Director | 1 Olafs Close Governors Hill IM2 7AR Douglas Isle Of Man | Isle Of Man | Irish, | Chartered Secretary | 79752570001 | ||||||||||||
| THORPE, David Mark | Director | 47 Downhall Ley SG9 9NJ Buntingford Hertfordshire | British | Company Secretary | 11809630003 |
Who are the persons with significant control of MIDMARK 5 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First National Trustco (Uk) Limited | Apr 06, 2016 | 45 Monmouth Street WC2H 9DG London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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