MIDMARK 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 25/06/2425 June 2024 | Micro company accounts made up to 2024-03-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 21/08/2321 August 2023 | Micro company accounts made up to 2023-03-31 |
| 15/11/2215 November 2022 | Micro company accounts made up to 2022-03-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 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 |
| 16/07/2116 July 2021 | Micro company accounts made up to 2021-03-31 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 06/08/186 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 11/10/1711 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 15/08/1615 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 09/08/169 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016 |
| 26/10/1526 October 2015 | 26/10/15 NO MEMBER LIST |
| 25/09/1525 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 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 |
| 03/11/143 November 2014 | 26/10/14 NO MEMBER LIST |
| 22/10/1422 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR DECLAN THOMAS KENNY |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MCDONALD |
| 28/10/1328 October 2013 | 26/10/13 NO MEMBER LIST |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/10/1231 October 2012 | 26/10/12 NO MEMBER LIST |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/10/1128 October 2011 | 26/10/11 NO MEMBER LIST |
| 04/08/114 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | 26/10/10 NO MEMBER LIST |
| 03/11/103 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 26/10/2010 |
| 02/11/102 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 26/10/2010 |
| 13/08/1013 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/11/095 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 26/10/2009 |
| 05/11/095 November 2009 | 26/10/09 NO MEMBER LIST |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MCDONALD / 07/08/2009 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/11/084 November 2008 | ANNUAL RETURN MADE UP TO 26/10/08 |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/11/0728 November 2007 | GUAR MEMBER APPOINTED 23/11/07 |
| 27/11/0727 November 2007 | APT GUARANTEE MEMBER 22/11/07 |
| 05/11/075 November 2007 | ANNUAL RETURN MADE UP TO 26/10/07 |
| 31/05/0731 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | ANNUAL RETURN MADE UP TO 26/10/06 |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | ANNUAL RETURN MADE UP TO 26/10/05 |
| 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 FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/11/044 November 2004 | ANNUAL RETURN MADE UP TO 26/10/04 |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/03/0422 March 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 09/11/039 November 2003 | ANNUAL RETURN MADE UP TO 26/10/03 |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/11/027 November 2002 | ANNUAL RETURN MADE UP TO 26/10/02 |
| 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 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/11/014 November 2001 | ANNUAL RETURN MADE UP TO 26/10/01 |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/11/006 November 2000 | ANNUAL RETURN MADE UP TO 26/10/00 |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | ANNUAL RETURN MADE UP TO 26/10/99 |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/03/993 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9813 November 1998 | S366A DISP HOLDING AGM 30/10/98 |
| 09/11/989 November 1998 | ANNUAL RETURN MADE UP TO 26/10/98 |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 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 |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/11/9710 November 1997 | ANNUAL RETURN MADE UP TO 26/10/97 |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | SECRETARY RESIGNED |
| 28/07/9728 July 1997 | NEW SECRETARY APPOINTED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | NEW SECRETARY APPOINTED |
| 12/02/9712 February 1997 | SECRETARY RESIGNED |
| 31/10/9631 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 31/10/9631 October 1996 | ANNUAL RETURN MADE UP TO 26/10/96 |
| 19/03/9619 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9513 November 1995 | ANNUAL RETURN MADE UP TO 26/10/95 |
| 13/11/9513 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | ANNUAL RETURN MADE UP TO 26/10/94 |
| 14/11/9414 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9422 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | APPT DIRECTOR 15/11/93 |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | ANNUAL RETURN MADE UP TO 26/10/93 |
| 28/10/9328 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 11/11/9211 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/10/92 |
| 11/11/9211 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 11/11/9211 November 1992 | ANNUAL RETURN MADE UP TO 26/10/92 |
| 13/11/9113 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 26/10/91 |
| 13/11/9113 November 1991 | ANNUAL RETURN MADE UP TO 26/10/91 |
| 13/11/9113 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED |
| 14/11/9014 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 14/11/9014 November 1990 | ANNUAL RETURN MADE UP TO 26/10/90 |
| 14/11/9014 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 26/10/90 |
| 30/01/9030 January 1990 | ANNUAL RETURN MADE UP TO 19/08/89 |
| 30/01/9030 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/08/89 |
| 30/01/9030 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 13/04/8913 April 1989 | REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 28/11/8828 November 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: 66 QUEEN STREET EDINBURGH EH2 4NA EH2 4NE |
| 28/11/8828 November 1988 | NEW DIRECTOR APPOINTED |
| 08/02/888 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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