MIDDLEFORD ENGINEERING PROJECTS LTD.

MIDDLEFORD ENGINEERING PROJECTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMIDDLEFORD ENGINEERING PROJECTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC184598
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIDDLEFORD ENGINEERING PROJECTS LTD.?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is MIDDLEFORD ENGINEERING PROJECTS LTD. located?

    Registered Office Address
    East Crossley Steading
    Netherley
    AB39 3QY By Stonehaven
    Kincardineshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDDLEFORD ENGINEERING PROJECTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MIDDLEFORD ENGINEERING PROJECTS LTD.?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for MIDDLEFORD ENGINEERING PROJECTS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 24, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 14, 2022

    • Capital: GBP 30
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 24, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Director's details changed for Leslie Brown on May 25, 2021

    2 pagesCH01

    Confirmation statement made on Mar 24, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 24, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Secretary's details changed for Lesley Jane Brown on Aug 17, 2019

    1 pagesCH03

    Confirmation statement made on Apr 06, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 06, 2018 with updates

    4 pagesCS01

    Notification of Lesley Jane Brown as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Leslie Brown as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 6
    SH01

    Who are the officers of MIDDLEFORD ENGINEERING PROJECTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Lesley Jane
    Netherley
    AB39 3QY Near Stonehaven
    East Crossley Steading
    Kincardineshire
    Scotland
    Secretary
    Netherley
    AB39 3QY Near Stonehaven
    East Crossley Steading
    Kincardineshire
    Scotland
    British58173050003
    BROWN, Leslie
    Steading
    AB39 3QY Netherley
    East Crossley
    Kincardineshire
    Scotland
    Director
    Steading
    AB39 3QY Netherley
    East Crossley
    Kincardineshire
    Scotland
    ScotlandBritishCompany Director58173100004
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of MIDDLEFORD ENGINEERING PROJECTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leslie Brown
    Netherley
    AB39 3QY Near Stonehaven
    East Crossley Steading
    Kincardineshire
    Scotland
    Apr 06, 2016
    Netherley
    AB39 3QY Near Stonehaven
    East Crossley Steading
    Kincardineshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Lesley Jane Brown
    Netherley
    AB39 3QY Near Stonehaven
    East Crossley Steading
    Kincardineshire
    Scotland
    Apr 06, 2016
    Netherley
    AB39 3QY Near Stonehaven
    East Crossley Steading
    Kincardineshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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