MIDMARK 6 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/2024 July 2020 | APPLICATION FOR STRIKING-OFF |
| 28/05/2028 May 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/20 |
| 22/04/2022 April 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | PREVSHO FROM 31/03/2020 TO 29/02/2020 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | RATIFY APPOINTMENT OF FUERTEVENTURA LIFE SL AS MEMBER OF COMPANY WITH EFFECT FROM 31/12/15 14/11/2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 30/12/1730 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THORNTON PRINGLE GRIFFITHS / 20/12/2017 |
| 30/12/1730 December 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/10/1623 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/10/151 October 2015 | 19/08/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/01/1531 January 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 10/10/1410 October 2014 | 19/08/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR ROGER THORNTON PRINGLE GRIFFITHS |
| 19/03/1419 March 2014 | DISS40 (DISS40(SOAD)) |
| 18/03/1418 March 2014 | 19/08/13 NO MEMBER LIST |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE DODGSON |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE DODGSON |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DODGSON |
| 20/12/1320 December 2013 | FIRST GAZETTE |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED STEPHEN GRENFELL DODGSON |
| 20/06/1320 June 2013 | SECRETARY APPOINTED CATHERINE ELLEN DODGSON |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PARLIAMENT LANE NOMINEES LIMITED |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, SECRETARY STM FIDECS MANAGEMENT LIMTED |
| 02/04/132 April 2013 | 19/08/12 |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM, C/O FIRST SCOTTISH, ST DAVIDS HOUSE ST DAVIDS DRIVE, DALGETY BAY, KY11 9NB |
| 28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DECLAN KENNY |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY FNTC (SECRETARIES) LIMITED |
| 08/11/118 November 2011 | CORPORATE SECRETARY APPOINTED STM FIDECS MANAGEMENT LIMTED |
| 08/11/118 November 2011 | CORPORATE DIRECTOR APPOINTED PARLIAMENT LANE NOMINEES LIMITED |
| 08/11/118 November 2011 | DIRECTOR APPOINTED ANDREW WILLIAM GARDNER |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIGIT SCOTT |
| 19/08/1119 August 2011 | 19/08/11 NO MEMBER LIST |
| 04/08/114 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 25/08/1025 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 19/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS THOMAS / 19/08/2010 |
| 25/08/1025 August 2010 | 19/08/10 NO MEMBER LIST |
| 13/08/1013 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS / 04/02/2010 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 14/10/2009 |
| 19/08/0919 August 2009 | ANNUAL RETURN MADE UP TO 19/08/09 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED DECLAN THOMAS KENNY |
| 22/09/0822 September 2008 | ANNUAL RETURN MADE UP TO 19/08/08 |
| 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 |
| 14/09/0714 September 2007 | ANNUAL RETURN MADE UP TO 19/08/07 |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0611 September 2006 | ANNUAL RETURN MADE UP TO 19/08/06 |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0523 August 2005 | ANNUAL RETURN MADE UP TO 19/08/05 |
| 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 SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/08/0426 August 2004 | ANNUAL RETURN MADE UP TO 19/08/04 |
| 22/03/0422 March 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 24 GREAT KING STREET, EDINBURGH, EH3 6QN |
| 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 |
| 20/08/0320 August 2003 | ANNUAL RETURN MADE UP TO 19/08/03 |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/08/0222 August 2002 | ANNUAL RETURN MADE UP TO 19/08/02 |
| 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 |
| 23/08/0123 August 2001 | ANNUAL RETURN MADE UP TO 19/08/01 |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/09/0023 September 2000 | ANNUAL RETURN MADE UP TO 19/08/00 |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/08/9923 August 1999 | ANNUAL RETURN MADE UP TO 19/08/99 |
| 03/03/993 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9821 October 1998 | SECRETARY RESIGNED |
| 21/10/9821 October 1998 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | ANNUAL RETURN MADE UP TO 19/08/98 |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/08/9721 August 1997 | ANNUAL RETURN MADE UP TO 19/08/97 |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | SECRETARY RESIGNED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 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 |
| 12/02/9712 February 1997 | NEW SECRETARY APPOINTED |
| 12/02/9712 February 1997 | SECRETARY RESIGNED |
| 29/08/9629 August 1996 | ANNUAL RETURN MADE UP TO 19/08/96 |
| 29/08/9629 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 19/03/9619 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9523 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 23/08/9523 August 1995 | ANNUAL RETURN MADE UP TO 19/08/95 |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 13/09/9413 September 1994 | ANNUAL RETURN MADE UP TO 19/08/94 |
| 07/01/947 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 24/08/9324 August 1993 | ANNUAL RETURN MADE UP TO 19/08/93 |
| 04/09/924 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/08/92 |
| 04/09/924 September 1992 | ANNUAL RETURN MADE UP TO 19/08/92 |
| 04/09/924 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 17/09/9117 September 1991 | ANNUAL RETURN MADE UP TO 19/08/91 |
| 17/09/9117 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 17/09/9117 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 05/08/91 |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED |
| 07/09/907 September 1990 | ANNUAL RETURN MADE UP TO 19/08/90 |
| 07/09/907 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/08/90 |
| 07/09/907 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 15/02/9015 February 1990 | ANNUAL RETURN MADE UP TO 01/05/89 |
| 15/02/9015 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 15/02/9015 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/10/89 |
| 12/04/8912 April 1989 | REGISTERED OFFICE CHANGED ON 12/04/89 FROM: 24 GREAT KING STREET, EDINBURGH, EH3 6QN |
| 29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company