MIDAS PROPERTIES HOLDINGS LIMITED

MIDAS PROPERTIES HOLDINGS LIMITED

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

    Company NameMIDAS PROPERTIES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC826541
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MIDAS PROPERTIES HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MIDAS PROPERTIES HOLDINGS LIMITED located?

    Registered Office Address
    3 Stable Road
    ML7 5BH Shotts
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDAS PROPERTIES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 21, 2026

    What is the status of the latest confirmation statement for MIDAS PROPERTIES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for MIDAS PROPERTIES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 20, 2025 with updates

    4 pagesCS01

    Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 3 Stable Road Shotts ML7 5BH on Oct 26, 2024

    1 pagesAD01

    Appointment of Mrs Ashleigh Hardie as a director on Oct 22, 2024

    2 pagesAP01

    Termination of appointment of David William Deane as a director on Oct 22, 2024

    1 pagesTM01

    Notification of Ashleigh Hardie as a person with significant control on Oct 22, 2024

    2 pagesPSC01

    Cessation of David William Deane as a person with significant control on Oct 22, 2024

    1 pagesPSC07

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 21, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalOct 21, 2024

    Statement of capital on Oct 21, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of MIDAS PROPERTIES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDIE, Ashleigh
    Stable Road
    ML7 5BH Shotts
    3
    Scotland
    Director
    Stable Road
    ML7 5BH Shotts
    3
    Scotland
    ScotlandBritish175693090001
    DEANE, David William
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    Director
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    ScotlandBritish60462200001

    Who are the persons with significant control of MIDAS PROPERTIES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ashleigh Hardie
    Stable Road
    ML7 5BH Shotts
    3
    Scotland
    Oct 22, 2024
    Stable Road
    ML7 5BH Shotts
    3
    Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David William Deane
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    Oct 21, 2024
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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