MIDSUMMER STUDIO LIMITED

Overview

Company Name	MIDSUMMER STUDIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC584692
Jurisdiction	Scotland
Date of Creation	Jan 03, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIDSUMMER STUDIO LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MIDSUMMER STUDIO LIMITED located?

Registered Office Address	South Craleckan Furnace PA32 8XN Inveraray Argyll United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MIDSUMMER STUDIO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for MIDSUMMER STUDIO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for MIDSUMMER STUDIO LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2026	Micro company accounts made up to Oct 31, 2025	3 pages	AA

Jan 17, 2026	Termination of appointment of Peter Hogbin as a director on Jan 13, 2026	1 pages	TM01

Jan 17, 2026	Termination of appointment of Peter Hogbin as a secretary on Jan 13, 2025	1 pages	TM02

Aug 12, 2025	Director's details changed for Mr Peter Kenneth Hogbin on Aug 01, 2025	2 pages	CH01

Jun 25, 2025	Micro company accounts made up to Oct 31, 2024	2 pages	AA

May 11, 2025	Confirmation statement made on May 02, 2025 with no updates	3 pages	CS01

May 02, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Director's details changed for Mr Petter Hogbin on Apr 17, 2024	2 pages	CH01

Mar 29, 2024	Appointment of Mr Petter Hogbin as a director on Mar 01, 2024	2 pages	AP01

Feb 08, 2024	Total exemption full accounts made up to Oct 31, 2023	4 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Total exemption full accounts made up to Oct 31, 2022	4 pages	AA

Jun 12, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Oct 31, 2021	4 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Total exemption full accounts made up to Oct 31, 2020	4 pages	AA

Jun 11, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

Jun 04, 2020	Total exemption full accounts made up to Oct 31, 2019	4 pages	AA

Jul 16, 2019	Total exemption full accounts made up to Oct 31, 2018	4 pages	AA

Jun 10, 2019	Confirmation statement made on Jun 10, 2019 with updates	4 pages	CS01

May 29, 2019	Previous accounting period shortened from Jan 31, 2019 to Oct 31, 2018	1 pages	AA01

Jan 05, 2019	Confirmation statement made on Jan 02, 2019 with no updates	3 pages	CS01

Apr 30, 2018	Notification of Diana Clare Hogbin-Mills as a person with significant control on Apr 30, 2018	2 pages	PSC01

Apr 30, 2018	Cessation of Andrew Mark Mills as a person with significant control on Apr 30, 2018	1 pages	PSC07

Apr 30, 2018	Termination of appointment of Andrew Mark Mills as a director on Apr 30, 2018	1 pages	TM01

View All Filings

Who are the officers of MIDSUMMER STUDIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOGBIN-MILLS, Diana Clare Furnace PA32 8XN Inveraray South Craleckan Argyll United Kingdom	Apr 10, 2018		Director	Furnace PA32 8XN Inveraray South Craleckan Argyll United Kingdom	England	British	1970-12	245154110001
HOGBIN, Peter Furnace PA32 8XN Inveraray South Craleckan Argyll United Kingdom	Jan 03, 2018	Jan 13, 2025	Secretary	Furnace PA32 8XN Inveraray South Craleckan Argyll United Kingdom				241626080001
HOGBIN, Peter Furnace PA32 8XN Inveraray South Craleckan Argyll United Kingdom	Mar 01, 2024	Jan 13, 2026	Director	Furnace PA32 8XN Inveraray South Craleckan Argyll United Kingdom	Scotland	British	1940-5	5070260003
MILLS, Andrew Mark Furnace PA32 8XN Inveraray South Craleckan Argyll United Kingdom	Jan 03, 2018	Apr 30, 2018	Director	Furnace PA32 8XN Inveraray South Craleckan Argyll United Kingdom	England	Australian	1968-4	154514650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDSUMMER STUDIO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Diana Clare Hogbin-Mills Furnace PA32 8XN Inveraray South Craleckan Argyll United Kingdom	Apr 30, 2018	Furnace PA32 8XN Inveraray South Craleckan Argyll United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Andrew Mark Mills Furnace PA32 8XN Inveraray South Craleckan Argyll United Kingdom	Jan 03, 2018	Furnace PA32 8XN Inveraray South Craleckan Argyll United Kingdom	Yes
	Nationality: Australian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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