MIDMARK 9 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 03/06/243 June 2024 | Micro company accounts made up to 2024-03-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 11/10/2311 October 2023 | Micro company accounts made up to 2023-03-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 09/09/229 September 2022 | Micro company accounts made up to 2022-03-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 15/07/2115 July 2021 | Micro company accounts made up to 2021-03-31 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 03/09/2018 |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 03/09/2018 |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 16/10/1716 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 15/08/1615 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016 |
| 15/08/1615 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 22/12/1522 December 2015 | 19/12/15 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 |
| 19/12/1419 December 2014 | 19/12/14 NO MEMBER LIST |
| 23/10/1423 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/12/1319 December 2013 | 19/12/13 NO MEMBER LIST |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 04/10/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 02/10/2013 |
| 18/06/1318 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/12/1219 December 2012 | 19/12/12 NO MEMBER LIST |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1119 December 2011 | 19/12/11 NO MEMBER LIST |
| 04/08/114 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/12/1020 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 19/12/2010 |
| 20/12/1020 December 2010 | 19/12/10 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 KENNY / 04/02/2010 |
| 05/01/105 January 2010 | 19/12/09 NO MEMBER LIST |
| 04/01/104 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 01/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 14/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 14/10/2009 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/12/0819 December 2008 | ANNUAL RETURN MADE UP TO 19/12/08 |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED DECLAN THOMAS KENNY |
| 10/09/0810 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SEELDRAYERS |
| 28/12/0728 December 2007 | ANNUAL RETURN MADE UP TO 19/12/07 |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0711 January 2007 | ANNUAL RETURN MADE UP TO 19/12/06 |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | ANNUAL RETURN MADE UP TO 19/12/05 |
| 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 |
| 06/01/056 January 2005 | ANNUAL RETURN MADE UP TO 19/12/04 |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL 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 |
| 13/01/0413 January 2004 | ANNUAL RETURN MADE UP TO 19/12/03 |
| 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 |
| 07/01/037 January 2003 | ANNUAL RETURN MADE UP TO 19/12/02 |
| 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 |
| 07/01/027 January 2002 | ANNUAL RETURN MADE UP TO 19/12/01 |
| 26/10/0126 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/01/0115 January 2001 | ANNUAL RETURN MADE UP TO 19/12/00 |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | ANNUAL RETURN MADE UP TO 19/12/99 |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/03/993 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/997 January 1999 | ANNUAL RETURN MADE UP TO 19/12/98 |
| 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 |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/01/9814 January 1998 | ANNUAL RETURN MADE UP TO 19/12/97 |
| 28/07/9728 July 1997 | SECRETARY 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 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | SECRETARY RESIGNED |
| 12/02/9712 February 1997 | NEW SECRETARY APPOINTED |
| 20/12/9620 December 1996 | ANNUAL RETURN MADE UP TO 19/12/96 |
| 29/08/9629 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 19/03/9619 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/9527 December 1995 | ANNUAL RETURN MADE UP TO 19/12/95 |
| 27/12/9527 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 04/01/954 January 1995 | ANNUAL RETURN MADE UP TO 19/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 10/01/9410 January 1994 | ANNUAL RETURN MADE UP TO 19/12/93 |
| 13/12/9313 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | ADOPT MEM AND ARTS 15/11/93 |
| 11/01/9311 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/92 |
| 11/01/9311 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/12/92 |
| 11/01/9311 January 1993 | ANNUAL RETURN MADE UP TO 19/12/92 |
| 11/01/9311 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 03/01/923 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 03/01/923 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 19/12/91 |
| 03/01/923 January 1992 | ANNUAL RETURN MADE UP TO 19/12/91 |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED |
| 15/01/9115 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 19/12/90 |
| 15/01/9115 January 1991 | ANNUAL RETURN MADE UP TO 09/12/90 |
| 15/01/9115 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 30/01/9030 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/12/89 |
| 30/01/9030 January 1990 | ANNUAL RETURN MADE UP TO 19/12/89 |
| 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 ST EDINBURGH EH2 3HT |
| 28/11/8828 November 1988 | NEW DIRECTOR APPOINTED |
| 12/08/8812 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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