MIDMARK 6 LIMITED
Overview
| Company Name | MIDMARK 6 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC112840 |
| 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 6 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MIDMARK 6 LIMITED located?
| Registered Office Address | 38g Toll Road FK10 4RL Kincardine Alloa Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDMARK 6 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2020 |
What are the latest filings for MIDMARK 6 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 | 1 pages | DS01 | ||||||||||
Amended total exemption full accounts made up to Feb 29, 2020 | 9 pages | AAMD | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2020 to Feb 29, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Roger Thornton Pringle Griffiths on Dec 20, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 19, 2015 no member list | 2 pages | AR01 | ||||||||||
Micro company accounts made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 19, 2014 no member list | 2 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Appointment of Mr Roger Thornton Pringle Griffiths as a director | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 19, 2013 no member list | 3 pages | AR01 | ||||||||||
Termination of appointment of Stephen Dodgson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MIDMARK 6 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Roger Thornton Pringle | Director | Toll Road FK10 4RL Kincardine 38g Alloa Fife | Scotland | British | Company Director | 108502460002 | ||||||||||||
| DODGSON, Catherine Ellen | Secretary | Calle Irlanda Urb. San Eugenio Alto Adeje Number 4, Local 4-F Santa Cruz De Tenerife Tenerife | British | 179202280001 | ||||||||||||||
| 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 | Castle Hill Victoria Road IM2 4RB Douglas International House Isle Of Man |
| 59454990001 | ||||||||||||||
| STM FIDECS MANAGEMENT LIMTED | Secretary | 8-10 Queensway Gibraltar Montagu Pavilion Gibraltar |
| 164410210001 | ||||||||||||||
| BROOMHEAD, Philip Michael | Director | 48 Fletcher Road Chiswick W4 5AS London | England | 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 | |||||||||||||
| DODGSON, Stephen Grenfell | Director | Calle Irlanda Urb.San Eugenio Alto Adeje Number 4, Local 4-F Santa Cruz De Tenerife Tenerife | Tenerife | British | Administrative | 179202830001 | ||||||||||||
| FAIRWEATHER, Peter Kenneth | Director | 12 Station Road IG10 4NX Loughton Essex | British | Director | 746680001 | |||||||||||||
| FISHER, Harry Adams | Director | 171 95030 Los Gatos California Usa | Us Citizen | Financial Manager | 32285820001 | |||||||||||||
| GARDNER, Andrew William | Director | 8-10 Queensway Gibraltar Montagu Pavilion Gibraltar | Spain | British | Managing Director | 164409950001 | ||||||||||||
| 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, Mr. | Director | Seestrasse 8706 Meilen 844 Switzerland | Switzerland | Irish | Certified Accountant | 61673710016 | ||||||||||||
| 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 | 47 Ballabrooie Grove IM1 4EX Douglas Isle Of Man | Isle Of Man | British | Manager | 93137570001 | ||||||||||||
| 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 | |||||||||||||
| PARLIAMENT LANE NOMINEES LIMITED | Director | 8-10 Queensway Gibraltar Montagu Pavilion Gibraltar |
| 164410130001 |
What are the latest statements on persons with significant control for MIDMARK 6 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 2016 | 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