MIDSTOCKET DEVELOPMENT COMPANY LIMITED

MIDSTOCKET DEVELOPMENT COMPANY LIMITED

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

    Company NameMIDSTOCKET DEVELOPMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC333318
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MIDSTOCKET DEVELOPMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MIDSTOCKET DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    Gilson Gray Llp Blenheim Gate
    Belnheim Place
    AB25 2DZ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDSTOCKET DEVELOPMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MIDSTOCKET DEVELOPMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for MIDSTOCKET DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    10 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    10 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    10 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Registration of charge SC3333180004, created on Aug 27, 2022

    32 pagesMR01

    Registration of charge SC3333180003, created on Aug 22, 2022

    25 pagesMR01

    Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ to Gilson Gray Llp Blenheim Gate Belnheim Place Aberdeen AB25 2DZ on Aug 08, 2022

    1 pagesAD01

    Termination of appointment of James and George Collie Llp as a secretary on Aug 08, 2022

    1 pagesTM02

    Total exemption full accounts made up to Nov 30, 2021

    10 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Secretary's details changed for James and George Collie Llp on Jan 01, 2021

    1 pagesCH04

    Confirmation statement made on Nov 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    10 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    10 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    12 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    11 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2015

    12 pagesAA

    Who are the officers of MIDSTOCKET DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Gillian Alison
    Blenheim Gate
    Belnheim Place
    AB25 2DZ Aberdeen
    Gilson Gray Llp
    Scotland
    Director
    Blenheim Gate
    Belnheim Place
    AB25 2DZ Aberdeen
    Gilson Gray Llp
    Scotland
    AustraliaBritish94138030005
    MILNE, Scott Allan
    Blenheim Gate
    Belnheim Place
    AB25 2DZ Aberdeen
    Gilson Gray Llp
    Scotland
    Director
    Blenheim Gate
    Belnheim Place
    AB25 2DZ Aberdeen
    Gilson Gray Llp
    Scotland
    AustraliaBritish39936840007
    JAMES AND GEORGE COLLIE LLP
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    United Kingdom
    Secretary
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO304786
    28350006
    JAMES AND GEORGE COLLIE SECRETARIES LIMITED
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Secretary
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    125590170001
    BONSQUARE NOMINEES LIMITED
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    Director
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    91339890001

    Who are the persons with significant control of MIDSTOCKET DEVELOPMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Allan Milne
    Blenheim Gate
    Belnheim Place
    AB25 2DZ Aberdeen
    Gilson Gray Llp
    Scotland
    Apr 06, 2016
    Blenheim Gate
    Belnheim Place
    AB25 2DZ Aberdeen
    Gilson Gray Llp
    Scotland
    No
    Nationality: British
    Country of Residence: Australia
    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.
    Mrs Gillian Alison Milne
    Blenheim Gate
    Belnheim Place
    AB25 2DZ Aberdeen
    Gilson Gray Llp
    Scotland
    Apr 06, 2016
    Blenheim Gate
    Belnheim Place
    AB25 2DZ Aberdeen
    Gilson Gray Llp
    Scotland
    No
    Nationality: British
    Country of Residence: Australia
    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