MIDMARK 18 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 03/06/243 June 2024 | Micro company accounts made up to 2024-03-31 |
| 14/09/2314 September 2023 | Micro company accounts made up to 2023-03-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 16/05/2216 May 2022 | Micro company accounts made up to 2022-03-31 |
| 03/11/213 November 2021 | Appointment of Mr Philip Michael Broomhead as a secretary on 2021-09-14 |
| 03/11/213 November 2021 | Termination of appointment of Fntc (Secretaries) Limited as a secretary on 2021-09-14 |
| 02/07/212 July 2021 | Micro company accounts made up to 2021-03-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 07/09/2018 |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 16/10/1716 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PLATT |
| 01/12/161 December 2016 | DIRECTOR APPOINTED JANETTE PATRICIA GRAHAM |
| 09/08/169 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016 |
| 20/06/1620 June 2016 | 19/06/16 NO MEMBER LIST |
| 13/05/1613 May 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/06/1522 June 2015 | 19/06/15 NO MEMBER LIST |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O FIRST SCOTTISH ST DAVIDS HOUSE ST DAVIDS DRIVE DALGETY BAY KY11 9NB |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JAYNE PLATT / 06/02/2015 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/06/1419 June 2014 | 19/06/14 NO MEMBER LIST |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 02/10/2013 |
| 19/06/1319 June 2013 | 19/06/13 NO MEMBER LIST |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN HARRIS |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MISS SAMANTHA JAYNE PLATT |
| 19/06/1219 June 2012 | 19/06/12 NO MEMBER LIST |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/08/114 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/06/1120 June 2011 | 19/06/11 NO MEMBER LIST |
| 13/08/1013 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 19/06/2010 |
| 21/06/1021 June 2010 | 19/06/10 NO MEMBER LIST |
| 19/06/0919 June 2009 | ANNUAL RETURN MADE UP TO 19/06/09 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED KAREN RACHEL HARRIS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SEELDRAYERS |
| 25/06/0825 June 2008 | ANNUAL RETURN MADE UP TO 19/06/08 |
| 06/07/076 July 2007 | ANNUAL RETURN MADE UP TO 19/06/07 |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/07/065 July 2006 | ANNUAL RETURN MADE UP TO 19/06/06 |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: FIRST SCOTTISH FORMATION SERVICES BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | ANNUAL RETURN MADE UP TO 19/06/05 |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | ANNUAL RETURN MADE UP TO 19/06/04 |
| 22/03/0422 March 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 24 GREAT KING STREET EDINBURGH SCOTLAND EH3 6QN |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/06/0324 June 2003 | ANNUAL RETURN MADE UP TO 19/06/03 |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | ANNUAL RETURN MADE UP TO 19/06/02 |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/06/0125 June 2001 | ANNUAL RETURN MADE UP TO 19/06/01 |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | ANNUAL RETURN MADE UP TO 19/06/00 |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/07/992 July 1999 | ANNUAL RETURN MADE UP TO 19/06/99 |
| 03/03/993 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9821 October 1998 | NEW SECRETARY APPOINTED |
| 21/10/9821 October 1998 | SECRETARY RESIGNED |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/07/989 July 1998 | ANNUAL RETURN MADE UP TO 19/06/98 |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | NEW SECRETARY APPOINTED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | SECRETARY RESIGNED |
| 04/07/974 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 04/07/974 July 1997 | ANNUAL RETURN MADE UP TO 19/06/97 |
| 12/02/9712 February 1997 | NEW SECRETARY APPOINTED |
| 12/02/9712 February 1997 | SECRETARY RESIGNED |
| 27/06/9627 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 27/06/9627 June 1996 | ANNUAL RETURN MADE UP TO 19/06/96 |
| 19/03/9619 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9526 June 1995 | ANNUAL RETURN MADE UP TO 19/06/95 |
| 26/06/9526 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | ANNUAL RETURN MADE UP TO 19/06/94 |
| 18/07/9418 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 07/01/947 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 07/07/937 July 1993 | ANNUAL RETURN MADE UP TO 19/06/93 |
| 08/07/928 July 1992 | ANNUAL RETURN MADE UP TO 19/06/92 |
| 08/07/928 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 08/07/928 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 08/06/92 |
| 30/06/9130 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 05/06/91 |
| 30/06/9130 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 30/06/9130 June 1991 | ANNUAL RETURN MADE UP TO 19/06/91 |
| 01/04/911 April 1991 | DIRECTOR RESIGNED |
| 12/07/9012 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/06/90 |
| 12/07/9012 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 12/07/9012 July 1990 | ANNUAL RETURN MADE UP TO 19/06/90 |
| 27/06/8927 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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