MIDDLEBANK LIMITED
Overview
| Company Name | MIDDLEBANK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC258867 |
| 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 MIDDLEBANK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MIDDLEBANK LIMITED located?
| Registered Office Address | 29 Commercial Street DD1 3DG Dundee Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDDLEBANK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELLSHELF (SEVENTY NINE) LIMITED | Nov 06, 2003 | Nov 06, 2003 |
What are the latest accounts for MIDDLEBANK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MIDDLEBANK LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for MIDDLEBANK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||||||||||
Secretary's details changed for Rebecca Jane Hutcheson on Jun 25, 2025 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||||||||||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2019 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of June Alison Clark as a director on Nov 22, 2018 | 1 pages | TM01 | ||||||||||
Cessation of June Alison Clark as a person with significant control on Jun 01, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Adam Donald Hutcheson as a person with significant control on Jun 01, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Nov 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Sub-division of shares on Jun 01, 2018 | 4 pages | SH02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 10 pages | AA | ||||||||||
Appointment of Mrs Rebecca Jane Hutcheson as a director on Nov 24, 2017 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Rebecca Jane Macphail on Nov 24, 2017 | 1 pages | CH03 | ||||||||||
Who are the officers of MIDDLEBANK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHESON, Rebecca Jane | Secretary | DD1 3DG Dundee 29 Commercial Street Angus | British | 96792790002 | ||||||
| HUTCHESON, Rebecca Jane | Director | DD1 3DG Dundee 29 Commercial Street Angus | Scotland | British | 240845270001 | |||||
| CLARK, June Alison | Secretary | 24 Dundee Road Broughty Ferry DD5 1LX Dundee Tayside | British | 98299220002 | ||||||
| CLARK, June Alison | Secretary | 24 Dundee Road Broughty Ferry DD5 1LX Dundee | British | 32220370001 | ||||||
| BLACKADDERS | Nominee Secretary | 30 & 34 Reform Street DD1 1RJ Dundee Angus | 900022050001 | |||||||
| CLARK, Campbell John Scott | Nominee Director | 227 Perth Road DD2 1EJ Dundee | British | 900022040001 | ||||||
| CLARK, June Alison | Director | 3 Old Hawkhill DD1 5EU Dundee Angus | Scotland | British | 117015590001 | |||||
| HUTCHESON, Adam Donald | Director | 444 Blackness Road DD2 1TQ Dundee | Scotland | British | 94858910003 |
Who are the persons with significant control of MIDDLEBANK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Donald Hutcheson | Jun 01, 2018 | DD1 3DG Dundee 29 Commercial Street Angus | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms June Alison Clark | Apr 06, 2016 | DD1 3DG Dundee 29 Commercial Street Angus | Yes |
Nationality: British Country of Residence: Scotland | |||
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