MIDSHORE EP LTD

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

    Company NameMIDSHORE EP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC366583
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MIDSHORE EP LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is MIDSHORE EP LTD located?

    Registered Office Address
    Schoolhouse
    Midmar
    AB51 7PQ Inverurie
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDSHORE EP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MIDSHORE EP LTD?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for MIDSHORE EP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2025 with updates

    5 pagesCS01

    Change of details for Ms Hazel Janet Ibbetson as a person with significant control on Aug 25, 2025

    2 pagesPSC04

    Cessation of James Alexander Allan as a person with significant control on Aug 25, 2025

    1 pagesPSC07

    Micro company accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 09, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 09, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 09, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 09, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 09, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 09, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 09, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 09, 2017 with updates

    4 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 4
    SH01

    Who are the officers of MIDSHORE EP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IBBETSON, Hazel Janet
    Midmar
    AB51 7PQ Inverurie
    Schoolhouse
    Aberdeenshire
    Secretary
    Midmar
    AB51 7PQ Inverurie
    Schoolhouse
    Aberdeenshire
    British146689870001
    ALLAN, James Alexander
    Midmar
    AB51 7PQ Inverurie
    Schoolhouse
    Aberdeenshire
    Director
    Midmar
    AB51 7PQ Inverurie
    Schoolhouse
    Aberdeenshire
    ScotlandBritish146689760001
    IBBETSON, Hazel Janet
    Midmar
    AB51 7PQ Inverurie
    Schoolhouse
    Aberdeenshire
    Director
    Midmar
    AB51 7PQ Inverurie
    Schoolhouse
    Aberdeenshire
    ScotlandBritish147940460001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    146042480001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of MIDSHORE EP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alexander Allan
    Midmar
    AB51 7PQ Inverurie
    Schoolhouse
    Aberdeenshire
    Oct 09, 2016
    Midmar
    AB51 7PQ Inverurie
    Schoolhouse
    Aberdeenshire
    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.
    Ms Hazel Janet Ibbetson
    Midmar
    AB51 7PQ Inverurie
    Schoolhouse
    Aberdeenshire
    Oct 09, 2016
    Midmar
    AB51 7PQ Inverurie
    Schoolhouse
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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