MIDMARK 2 LIMITED

Company number SC109092 ·

Active

132 filings

Date Filing
17 Apr 2026 Micro company accounts made up to 2026-03-31 · 1 page View document
27 Oct 2025 Confirmation statement made on 2025-10-26 with no updates · 3 pages View document
14 Oct 2025 Micro company accounts made up to 2025-03-31 · 1 page View document
8 Nov 2024 Confirmation statement made on 2024-10-26 with no updates · 3 pages View document
25 Jun 2024 Micro company accounts made up to 2024-03-31 · 1 page View document
26 Oct 2023 Confirmation statement made on 2023-10-26 with no updates · 3 pages View document
21 Aug 2023 Micro company accounts made up to 2023-03-31 · 1 page View document
15 Nov 2022 Micro company accounts made up to 2022-03-31 View document
26 Oct 2022 Confirmation statement made on 2022-10-26 with no updates · 3 pages View document
10 Nov 2021 Confirmation statement made on 2021-10-26 with no updates · 3 pages View document
3 Nov 2021 Termination of appointment of Fntc (Secretaries) Limited as a secretary on 2021-09-14 · 1 page View document
3 Nov 2021 Appointment of Mr Philip Michael Broomhead as a secretary on 2021-09-14 · 2 pages View document
16 Jul 2021 Micro company accounts made up to 2021-03-31 · 1 page View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
6 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
11 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
15 Aug 2016 31/03/16 TOTAL EXEMPTION FULL View document
9 Aug 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016 View document
26 Oct 2015 26/10/15 NO MEMBER LIST View document
25 Sep 2015 31/03/15 TOTAL EXEMPTION FULL View document
1 Apr 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O FIRST SCOTTISH ST DAVIDS HOUSE ST DAVIDS DRIVE DALGETY BAY KY11 9NB View document
3 Nov 2014 26/10/14 NO MEMBER LIST View document
22 Oct 2014 31/03/14 TOTAL EXEMPTION FULL View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR AMANDA MCDONALD View document
21 May 2014 DIRECTOR APPOINTED MR DECLAN THOMAS KENNY View document
28 Oct 2013 26/10/13 NO MEMBER LIST View document
29 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Oct 2012 26/10/12 NO MEMBER LIST View document
17 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Oct 2011 26/10/11 NO MEMBER LIST View document
4 Aug 2011 31/03/11 TOTAL EXEMPTION FULL View document
3 Nov 2010 26/10/10 NO MEMBER LIST View document
3 Nov 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 26/10/2010 View document
2 Nov 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 26/10/2010 View document
13 Aug 2010 31/03/10 TOTAL EXEMPTION FULL View document
5 Nov 2009 26/10/09 NO MEMBER LIST View document
5 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 26/10/2009 View document
12 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MCDONALD / 07/08/2009 View document
28 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Nov 2008 ANNUAL RETURN MADE UP TO 26/10/08 View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Nov 2007 GUAR MEMBER APPOINTED 23/11/07 View document
27 Nov 2007 APT GUARANTEE MEMBER 22/11/07 View document
5 Nov 2007 ANNUAL RETURN MADE UP TO 26/10/07 View document
31 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
16 Feb 2007 DIRECTOR RESIGNED View document
16 Feb 2007 NEW DIRECTOR APPOINTED View document
15 Nov 2006 ANNUAL RETURN MADE UP TO 26/10/06 View document
25 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
20 Jun 2006 DIRECTOR RESIGNED View document
20 Jun 2006 DIRECTOR RESIGNED View document
12 May 2006 NEW DIRECTOR APPOINTED View document
12 May 2006 NEW DIRECTOR APPOINTED View document
4 Nov 2005 ANNUAL RETURN MADE UP TO 26/10/05 View document
9 Aug 2005 REGISTERED OFFICE CHANGED ON 09/08/05 FROM: FIRST SCOTTISH FORMATION SERVICES BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP View document
29 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
4 Nov 2004 ANNUAL RETURN MADE UP TO 26/10/04 View document
1 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
22 Mar 2004 REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View document
9 Nov 2003 ANNUAL RETURN MADE UP TO 26/10/03 View document
15 Oct 2003 NEW DIRECTOR APPOINTED View document
15 Oct 2003 DIRECTOR RESIGNED View document
21 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
7 Nov 2002 ANNUAL RETURN MADE UP TO 26/10/02 View document
16 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
9 Jul 2002 DIRECTOR RESIGNED View document
3 Jul 2002 DIRECTOR RESIGNED View document
3 Jul 2002 NEW DIRECTOR APPOINTED View document
3 Jul 2002 NEW DIRECTOR APPOINTED View document
18 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
4 Nov 2001 ANNUAL RETURN MADE UP TO 26/10/01 View document
29 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
6 Nov 2000 ANNUAL RETURN MADE UP TO 26/10/00 View document
2 Jun 2000 DIRECTOR RESIGNED View document
9 Nov 1999 ANNUAL RETURN MADE UP TO 26/10/99 View document
19 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
3 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 1998 S366A DISP HOLDING AGM 30/10/98 View document
9 Nov 1998 NEW SECRETARY APPOINTED View document
9 Nov 1998 ANNUAL RETURN MADE UP TO 26/10/98 View document
9 Nov 1998 SECRETARY RESIGNED View document
21 Oct 1998 SECRETARY RESIGNED View document
21 Oct 1998 NEW SECRETARY APPOINTED View document
7 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
28 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
10 Nov 1997 ANNUAL RETURN MADE UP TO 26/10/97 View document
28 Jul 1997 NEW DIRECTOR APPOINTED View document
28 Jul 1997 NEW DIRECTOR APPOINTED View document
28 Jul 1997 DIRECTOR RESIGNED View document
28 Jul 1997 DIRECTOR RESIGNED View document
28 Jul 1997 SECRETARY RESIGNED View document
28 Jul 1997 NEW DIRECTOR APPOINTED View document
28 Jul 1997 NEW SECRETARY APPOINTED View document
12 Feb 1997 SECRETARY RESIGNED View document
12 Feb 1997 NEW SECRETARY APPOINTED View document
31 Oct 1996 ANNUAL RETURN MADE UP TO 26/10/96 View document
31 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
19 Mar 1996 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 1995 ANNUAL RETURN MADE UP TO 26/10/95 View document
13 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
19 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Dec 1994 DIRECTOR RESIGNED View document
14 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
14 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 1994 ANNUAL RETURN MADE UP TO 26/10/94 View document
22 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 1994 APPT DIRECTOR 15/11/93 View document
22 Dec 1993 NEW DIRECTOR APPOINTED View document
28 Oct 1993 ANNUAL RETURN MADE UP TO 26/10/93 View document
28 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
11 Nov 1992 EXEMPTION FROM APPOINTING AUDITORS 12/10/92 View document
11 Nov 1992 ANNUAL RETURN MADE UP TO 26/10/92 View document
11 Nov 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
13 Nov 1991 ANNUAL RETURN MADE UP TO 26/10/91 View document
13 Nov 1991 EXEMPTION FROM APPOINTING AUDITORS 26/10/91 View document
13 Nov 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
13 Nov 1991 DIRECTOR RESIGNED View document
16 Oct 1991 DIRECTOR RESIGNED View document
25 Mar 1991 DIRECTOR RESIGNED View document
14 Nov 1990 ANNUAL RETURN MADE UP TO 26/10/90 View document
14 Nov 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
14 Nov 1990 EXEMPTION FROM APPOINTING AUDITORS 26/10/90 View document
30 Jan 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
30 Jan 1990 ANNUAL RETURN MADE UP TO 19/08/89 View document
30 Jan 1990 EXEMPTION FROM APPOINTING AUDITORS 05/08/89 View document
13 Apr 1989 REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT View document
28 Nov 1988 REGISTERED OFFICE CHANGED ON 28/11/88 FROM: 66 QUEEN STREET EDINBURGH EH2 4NA EH2 4NE View document
28 Nov 1988 NEW DIRECTOR APPOINTED View document
8 Feb 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document