MIDMARK 4 LIMITED

Company Documents

Date	Description
19/05/2519 May 2025	Accounts for a dormant company made up to 2025-03-31 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
10/03/2510 March 2025	Notification of Htc Nominees Limited as a person with significant control on 2025-03-10 View Document
10/03/2510 March 2025	Notification of Anna Kathryn Rickard as a person with significant control on 2025-03-10 View Document
10/03/2510 March 2025	Notification of Htc Secretarial Services Limited as a person with significant control on 2025-03-10 View Document
10/03/2510 March 2025	Withdrawal of a person with significant control statement on 2025-03-10 View Document
14/10/2414 October 2024	Confirmation statement made on 2024-10-12 with no updates View Document
20/05/2420 May 2024	Accounts for a dormant company made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
13/10/2313 October 2023	Confirmation statement made on 2023-10-12 with no updates View Document
15/05/2315 May 2023	Accounts for a dormant company made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
13/10/2213 October 2022	Confirmation statement made on 2022-10-12 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
12/10/2112 October 2021	Confirmation statement made on 2021-10-12 with no updates View Document
07/05/217 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
12/10/2012 October 2020	CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES View Document
03/04/203 April 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
14/10/1914 October 2019	CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES View Document
03/06/193 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
12/10/1812 October 2018	CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES View Document
28/06/1828 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
12/10/1712 October 2017	CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View Document
20/06/1720 June 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View Document
30/06/1630 June 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
12/10/1512 October 2015	12/10/15 NO MEMBER LIST View Document
15/04/1515 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
13/10/1413 October 2014	12/10/14 NO MEMBER LIST View Document
22/04/1422 April 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
14/10/1314 October 2013	12/10/13 NO MEMBER LIST View Document
09/04/139 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
23/01/1323 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
13/12/1213 December 2012	12/10/12 NO MEMBER LIST View Document
24/04/1224 April 2012	CORPORATE SECRETARY APPOINTED HTC SECRETARIAL SERVICES LIMITED View Document
24/04/1224 April 2012	CORPORATE DIRECTOR APPOINTED HTC SECRETARIAL SERVICES LIMITED View Document
24/04/1224 April 2012	CORPORATE DIRECTOR APPOINTED HTC NOMINEES LIMITED View Document
23/04/1223 April 2012	DIRECTOR APPOINTED MRS ANNA KATHRYN RICKARD View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
14/02/1214 February 2012	APPOINTMENT TERMINATED, DIRECTOR KAREN HARRIS View Document
14/02/1214 February 2012	APPOINTMENT TERMINATED, DIRECTOR BRIGIT SCOTT View Document
14/02/1214 February 2012	REGISTERED OFFICE CHANGED ON 14/02/2012 FROM C/O FIRST SCOTTISH ST DAVIDS HOUSE ST DAVIDS DRIVE DALGETY BAY KY11 9NB View Document
14/02/1214 February 2012	APPOINTMENT TERMINATED, SECRETARY FNTC (SECRETARIES) LIMITED View Document
28/10/1128 October 2011	12/10/11 NO MEMBER LIST View Document
04/08/114 August 2011	31/03/11 TOTAL EXEMPTION FULL View Document
12/10/1012 October 2010	12/10/10 NO MEMBER LIST View Document
13/08/1013 August 2010	31/03/10 TOTAL EXEMPTION FULL View Document
04/11/094 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 12/10/2009 View Document
04/11/094 November 2009	12/10/09 NO MEMBER LIST View Document
01/06/091 June 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
20/10/0820 October 2008	ANNUAL RETURN MADE UP TO 12/10/08 View Document
25/09/0825 September 2008	DIRECTOR APPOINTED KAREN RACHEL HARRIS View Document
10/09/0810 September 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
27/08/0827 August 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY SEELDRAYERS View Document
19/10/0719 October 2007	ANNUAL RETURN MADE UP TO 12/10/07 View Document
30/05/0730 May 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
15/11/0615 November 2006	ANNUAL RETURN MADE UP TO 12/10/06 View Document
28/06/0628 June 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
26/10/0526 October 2005	ANNUAL RETURN MADE UP TO 12/10/05 View Document
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 View Document
29/07/0529 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document

01/11/041 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
25/10/0425 October 2004	ANNUAL RETURN MADE UP TO 12/10/04 View Document
22/03/0422 March 2004	REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View Document
29/10/0329 October 2003	ANNUAL RETURN MADE UP TO 12/10/03 View Document
16/10/0316 October 2003	NEW DIRECTOR APPOINTED View Document
15/10/0315 October 2003	DIRECTOR RESIGNED View Document
21/08/0321 August 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
31/10/0231 October 2002	ANNUAL RETURN MADE UP TO 12/10/02 View Document
16/10/0216 October 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
09/07/029 July 2002	DIRECTOR RESIGNED View Document
03/07/023 July 2002	NEW DIRECTOR APPOINTED View Document
03/07/023 July 2002	DIRECTOR RESIGNED View Document
03/07/023 July 2002	NEW DIRECTOR APPOINTED View Document
18/01/0218 January 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
17/10/0117 October 2001	ANNUAL RETURN MADE UP TO 12/10/01 View Document
29/01/0129 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
06/11/006 November 2000	ANNUAL RETURN MADE UP TO 12/10/00 View Document
02/06/002 June 2000	DIRECTOR RESIGNED View Document
22/10/9922 October 1999	ANNUAL RETURN MADE UP TO 12/10/99 View Document
19/10/9919 October 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
03/03/993 March 1999	DIRECTOR'S PARTICULARS CHANGED View Document
13/11/9813 November 1998	S366A DISP HOLDING AGM 30/10/98 View Document
21/10/9821 October 1998	SECRETARY RESIGNED View Document
21/10/9821 October 1998	NEW SECRETARY APPOINTED View Document
13/10/9813 October 1998	ANNUAL RETURN MADE UP TO 12/10/98 View Document
07/09/987 September 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
23/01/9823 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
10/11/9710 November 1997	ANNUAL RETURN MADE UP TO 12/10/97 View Document
28/07/9728 July 1997	NEW SECRETARY APPOINTED View Document
28/07/9728 July 1997	NEW DIRECTOR APPOINTED View Document
28/07/9728 July 1997	NEW DIRECTOR APPOINTED View Document
28/07/9728 July 1997	NEW DIRECTOR APPOINTED View Document
28/07/9728 July 1997	DIRECTOR RESIGNED View Document
28/07/9728 July 1997	DIRECTOR RESIGNED View Document
28/07/9728 July 1997	SECRETARY RESIGNED View Document
12/02/9712 February 1997	NEW SECRETARY APPOINTED View Document
12/02/9712 February 1997	SECRETARY RESIGNED View Document
18/10/9618 October 1996	ANNUAL RETURN MADE UP TO 12/10/96 View Document
18/10/9618 October 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View Document
19/03/9619 March 1996	DIRECTOR'S PARTICULARS CHANGED View Document
27/10/9527 October 1995	ANNUAL RETURN MADE UP TO 12/10/95 View Document
14/06/9514 June 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View Document
01/05/951 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/12/9419 December 1994	DIRECTOR RESIGNED View Document
24/10/9424 October 1994	ANNUAL RETURN MADE UP TO 12/10/94 View Document
24/10/9424 October 1994	DIRECTOR'S PARTICULARS CHANGED View Document
24/10/9424 October 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View Document
22/02/9422 February 1994	DIRECTOR'S PARTICULARS CHANGED View Document
08/01/948 January 1994	APP OF DIRECTOR 15/11/93 View Document
14/12/9314 December 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/12/9314 December 1993	NEW DIRECTOR APPOINTED View Document
27/10/9327 October 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
27/10/9327 October 1993	ANNUAL RETURN MADE UP TO 12/10/93 View Document
11/11/9211 November 1992	EXEMPTION FROM APPOINTING AUDITORS 12/10/92 View Document
11/11/9211 November 1992	ANNUAL RETURN MADE UP TO 12/10/92 View Document
11/11/9211 November 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
08/11/918 November 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View Document
08/11/918 November 1991	EXEMPTION FROM APPOINTING AUDITORS 27/09/91 View Document
08/11/918 November 1991	ANNUAL RETURN MADE UP TO 12/10/91 View Document
16/10/9116 October 1991	DIRECTOR RESIGNED View Document
25/03/9125 March 1991	DIRECTOR RESIGNED View Document
23/10/9023 October 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View Document
23/10/9023 October 1990	EXEMPTION FROM APPOINTING AUDITORS 28/09/90 View Document
23/10/9023 October 1990	ANNUAL RETURN MADE UP TO 12/10/90 View Document
12/04/9012 April 1990	ANNUAL RETURN MADE UP TO 19/12/89 View Document
02/04/902 April 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View Document
29/01/9029 January 1990	EXEMPTION FROM APPOINTING AUDITORS 05/12/89 View Document
13/04/8913 April 1989	REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 24 CASTLE ST EDINBURGH EH2 3HT View Document
28/11/8828 November 1988	NEW DIRECTOR APPOINTED View Document
27/07/8827 July 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/07/8827 July 1988	CERTIFICATE OF INCORPORATION View Document

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MIDMARK 4 LIMITED

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