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MIDLAND VALLEY LIMITED

MIDLAND VALLEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMIDLAND VALLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC361499
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MIDLAND VALLEY LIMITED?

    • Other software publishing (58290) / Information and communication
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is MIDLAND VALLEY LIMITED located?

    Registered Office Address
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of MIDLAND VALLEY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5481) LIMITEDJun 22, 2009Jun 22, 2009

    What are the latest accounts for MIDLAND VALLEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MIDLAND VALLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		10 pagesLIQ13(Scot)

    Register(s) moved to registered inspection location Petex House 10 Logie Mill Edinburgh EH7 4HG

    		2 pagesAD03

    Register inspection address has been changed to Petex House 10 Logie Mill Edinburgh EH7 4HG

    		2 pagesAD02

    Registered office address changed from Petex House 10 Logie Mill Edinburgh EH7 4HG Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on Jun 27, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 26, 2019

    		LRESSP

    Termination of appointment of Roderick John Muir as a director on Dec 03, 2018

    		1 pagesTM01

    Confirmation statement made on Jun 22, 2018 with updates

    		4 pagesCS01

    Current accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Registered office address changed from 2 West Regent Street Glasgow G2 1RW to Petex House 10 Logie Mill Edinburgh EH7 4HG on Oct 06, 2017

    		1 pagesAD01

    Notification of Petroleum Experts Limited as a person with significant control on Oct 05, 2017

    		2 pagesPSC02

    Cessation of Helen Elizabeth Paget as a person with significant control on Oct 05, 2017

    		1 pagesPSC07

    Cessation of Colin Dunlop as a person with significant control on Oct 05, 2017

    		1 pagesPSC07

    Cessation of Roderick John Muir as a person with significant control on Oct 05, 2017

    		1 pagesPSC07

    Appointment of Mr James Anderson Cowal Woodrow as a director on Oct 05, 2017

    		2 pagesAP01

    Appointment of Mrs Lynn Marshall as a director on Oct 05, 2017

    		2 pagesAP01

    Termination of appointment of Helen Elizabeth Paget as a secretary on Oct 05, 2017

    		1 pagesTM02

    Termination of appointment of Helen Elizabeth Paget as a director on Oct 05, 2017

    		1 pagesTM01

    Termination of appointment of Colin Dunlop as a director on Oct 05, 2017

    		1 pagesTM01

    Confirmation statement made on Jun 22, 2017 with updates

    		5 pagesCS01

    Notification of Colin Dunlop as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Roderick John Muir as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Helen Elizabeth Paget as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Full accounts made up to Mar 31, 2017

    		16 pagesAA

    Second filing of the annual return made up to Jun 22, 2016

    		22 pagesRP04AR01
    View All Filings

    Who are the officers of MIDLAND VALLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Lynn
    10 Logie Mill
    EH7 4HG Edinburgh
    Petex House
    United Kingdom
    		Director
    10 Logie Mill
    EH7 4HG Edinburgh
    Petex House
    United Kingdom
    		ScotlandBritishCompany Accountant238741750001
    WOODROW, James Anderson Cowal
    10 Logie Mill
    EH7 4HG Edinburgh
    Petex House
    Scotland
    		Director
    10 Logie Mill
    EH7 4HG Edinburgh
    Petex House
    Scotland
    		ScotlandBritishBusiness Coordinator165001300001
    PAGET, Helen Elizabeth
    Hyndford Road
    ML11 8SQ Lanark
    419
    Lanarkshire
    		Secretary
    Hyndford Road
    ML11 8SQ Lanark
    419
    Lanarkshire
    		BritishDirector105142200002
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		139089910001
    DUNLOP, Colin
    Duchray Road
    FK8 3XB Aberfoyle
    Anduin
    Stirlingshire
    		Director
    Duchray Road
    FK8 3XB Aberfoyle
    Anduin
    Stirlingshire
    		ScotlandBritishSoftware Development134128490001
    GIBBS, Alan Douglas, Dr
    KA3 6AR Fenwick
    Oldhall Farm
    Ayrshire
    		Director
    KA3 6AR Fenwick
    Oldhall Farm
    Ayrshire
    		ScotlandBritishDirector96029540001
    MUIR, Roderick John, Dr
    11 Glebefield Road
    Rhu
    G84 8SZ Helensburgh
    Dunbartonshire
    		Director
    11 Glebefield Road
    Rhu
    G84 8SZ Helensburgh
    Dunbartonshire
    		ScotlandBritishDirector124974100001
    PAGET, Helen Elizabeth
    Hyndford Road
    ML11 8SQ Lanark
    419
    Lanarkshire
    		Director
    Hyndford Road
    ML11 8SQ Lanark
    419
    Lanarkshire
    		ScotlandBritishDirector105142200002
    TRUESDALE, Christine
    Kennedy Drive
    ML6 9AW Airdrie
    45
    North Lanarkshire
    		Director
    Kennedy Drive
    ML6 9AW Airdrie
    45
    North Lanarkshire
    		United KingdomBritishLegal Executive134350040001
    VINDEX LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		139089920001
    VINDEX SERVICES LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		139089940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIDLAND VALLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Petroleum Experts Limited
    10 Logie Mill
    EH7 4HG Edinburgh
    Petex House
    Scotland
    		Oct 05, 2017
    10 Logie Mill
    EH7 4HG Edinburgh
    Petex House
    Scotland
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For Scotland
    Registration NumberSc126553
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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 Helen Elizabeth Paget
    West Regent Street
    G2 1RW Glasgow
    2
    		Apr 06, 2016
    West Regent Street
    G2 1RW Glasgow
    2
    		Yes
    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.
    Dr Roderick John Muir
    West Regent Street
    G2 1RW Glasgow
    2
    		Apr 06, 2016
    West Regent Street
    G2 1RW Glasgow
    2
    		Yes
    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.
    Mr Colin Dunlop
    West Regent Street
    G2 1RW Glasgow
    2
    		Apr 06, 2016
    West Regent Street
    G2 1RW Glasgow
    2
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    Does MIDLAND VALLEY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 26, 2019Commencement of winding up
    May 17, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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