MIDMARK 4 LIMITED

Company number SC112493 · Monitor this company

Active

144 filings

Date	Filing
8 Jun 2026	Accounts for a dormant company made up to 2026-03-31 · 2 pages	View document
31 Mar 2026	Annual accounts for the year ending 31 March 2026	View accounts
14 Oct 2025	Confirmation statement made on 2025-10-12 with no updates · 3 pages	View document
19 May 2025	Accounts for a dormant company made up to 2025-03-31 · 2 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
10 Mar 2025	Withdrawal of a person with significant control statement on 2025-03-10 · 2 pages	View document
10 Mar 2025	Notification of Anna Kathryn Rickard as a person with significant control on 2025-03-10 · 2 pages	View document
10 Mar 2025	Notification of Htc Nominees Limited as a person with significant control on 2025-03-10 · 2 pages	View document
10 Mar 2025	Notification of Htc Secretarial Services Limited as a person with significant control on 2025-03-10 · 2 pages	View document
14 Oct 2024	Confirmation statement made on 2024-10-12 with no updates · 3 pages	View document
20 May 2024	Accounts for a dormant company made up to 2024-03-31 · 2 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
13 Oct 2023	Confirmation statement made on 2023-10-12 with no updates · 3 pages	View document
15 May 2023	Accounts for a dormant company made up to 2023-03-31 · 2 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
13 Oct 2022	Confirmation statement made on 2022-10-12 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
12 Oct 2021	Confirmation statement made on 2021-10-12 with no updates · 3 pages	View document
7 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
12 Oct 2020	CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES	View document
3 Apr 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
14 Oct 2019	CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES	View document
3 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
12 Oct 2018	CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES	View document
28 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
12 Oct 2017	CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES	View document
20 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
14 Oct 2016	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES	View document
30 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
12 Oct 2015	12/10/15 NO MEMBER LIST	View document
15 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
13 Oct 2014	12/10/14 NO MEMBER LIST	View document
22 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
14 Oct 2013	12/10/13 NO MEMBER LIST	View document
9 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
23 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
13 Dec 2012	12/10/12 NO MEMBER LIST	View document
24 Apr 2012	CORPORATE DIRECTOR APPOINTED HTC NOMINEES LIMITED	View document
24 Apr 2012	CORPORATE DIRECTOR APPOINTED HTC SECRETARIAL SERVICES LIMITED	View document
24 Apr 2012	CORPORATE SECRETARY APPOINTED HTC SECRETARIAL SERVICES LIMITED	View document
23 Apr 2012	DIRECTOR APPOINTED MRS ANNA KATHRYN RICKARD	View document
31 Mar 2012	Annual accounts for the year ending 31 March 2012	View accounts
14 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR KAREN HARRIS	View document
14 Feb 2012	APPOINTMENT TERMINATED, SECRETARY FNTC (SECRETARIES) LIMITED	View document
14 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR BRIGIT SCOTT	View document
14 Feb 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
28 Oct 2011	12/10/11 NO MEMBER LIST	View document
4 Aug 2011	31/03/11 TOTAL EXEMPTION FULL	View document
12 Oct 2010	12/10/10 NO MEMBER LIST	View document
13 Aug 2010	31/03/10 TOTAL EXEMPTION FULL	View document
4 Nov 2009	12/10/09 NO MEMBER LIST	View document
4 Nov 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 12/10/2009	View document
1 Jun 2009	Annual accounts, small company total exemption, made up to 31 March 2009	View document
20 Oct 2008	ANNUAL RETURN MADE UP TO 12/10/08	View document
25 Sep 2008	DIRECTOR APPOINTED KAREN RACHEL HARRIS	View document
10 Sep 2008	Annual accounts, small company total exemption, made up to 31 March 2008	View document
27 Aug 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY SEELDRAYERS	View document
19 Oct 2007	ANNUAL RETURN MADE UP TO 12/10/07	View document
30 May 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	View document
15 Nov 2006	ANNUAL RETURN MADE UP TO 12/10/06	View document
28 Jun 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
26 Oct 2005	ANNUAL RETURN MADE UP TO 12/10/05	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 SMALL ACCOUNTS MADE UP TO 31/03/05	View document
1 Nov 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
25 Oct 2004	ANNUAL RETURN MADE UP TO 12/10/04	View document
22 Mar 2004	REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN	View document
29 Oct 2003	ANNUAL RETURN MADE UP TO 12/10/03	View document
16 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
31 Oct 2002	ANNUAL RETURN MADE UP TO 12/10/02	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	NEW DIRECTOR APPOINTED	View document
3 Jul 2002	NEW DIRECTOR APPOINTED	View document
3 Jul 2002	DIRECTOR RESIGNED	View document
18 Jan 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
17 Oct 2001	ANNUAL RETURN MADE UP TO 12/10/01	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 12/10/00	View document
2 Jun 2000	DIRECTOR RESIGNED	View document
22 Oct 1999	ANNUAL RETURN MADE UP TO 12/10/99	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
21 Oct 1998	SECRETARY RESIGNED	View document
21 Oct 1998	NEW SECRETARY APPOINTED	View document
13 Oct 1998	ANNUAL RETURN MADE UP TO 12/10/98	View document
7 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
23 Jan 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
10 Nov 1997	ANNUAL RETURN MADE UP TO 12/10/97	View document
28 Jul 1997	NEW DIRECTOR APPOINTED	View document
28 Jul 1997	SECRETARY RESIGNED	View document
28 Jul 1997	DIRECTOR RESIGNED	View document
28 Jul 1997	DIRECTOR RESIGNED	View document
28 Jul 1997	NEW SECRETARY APPOINTED	View document
28 Jul 1997	NEW DIRECTOR APPOINTED	View document
28 Jul 1997	NEW DIRECTOR APPOINTED	View document
12 Feb 1997	NEW SECRETARY APPOINTED	View document
12 Feb 1997	SECRETARY RESIGNED	View document
18 Oct 1996	ANNUAL RETURN MADE UP TO 12/10/96	View document
18 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
19 Mar 1996	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1995	ANNUAL RETURN MADE UP TO 12/10/95	View document
14 Jun 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
1 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Dec 1994	DIRECTOR RESIGNED	View document
24 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
24 Oct 1994	ANNUAL RETURN MADE UP TO 12/10/94	View document
24 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
22 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jan 1994	APP OF DIRECTOR 15/11/93	View document
14 Dec 1993	NEW DIRECTOR APPOINTED	View document
14 Dec 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
27 Oct 1993	ANNUAL RETURN MADE UP TO 12/10/93	View document
11 Nov 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
11 Nov 1992	EXEMPTION FROM APPOINTING AUDITORS 12/10/92	View document
11 Nov 1992	ANNUAL RETURN MADE UP TO 12/10/92	View document
8 Nov 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
8 Nov 1991	EXEMPTION FROM APPOINTING AUDITORS 27/09/91	View document
8 Nov 1991	ANNUAL RETURN MADE UP TO 12/10/91	View document
16 Oct 1991	DIRECTOR RESIGNED	View document
25 Mar 1991	DIRECTOR RESIGNED	View document
23 Oct 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
23 Oct 1990	ANNUAL RETURN MADE UP TO 12/10/90	View document
23 Oct 1990	EXEMPTION FROM APPOINTING AUDITORS 28/09/90	View document
12 Apr 1990	ANNUAL RETURN MADE UP TO 19/12/89	View document
2 Apr 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
29 Jan 1990	EXEMPTION FROM APPOINTING AUDITORS 05/12/89	View document
13 Apr 1989	REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 24 CASTLE ST EDINBURGH EH2 3HT	View document
28 Nov 1988	NEW DIRECTOR APPOINTED	View document
27 Jul 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Jul 1988	CERTIFICATE OF INCORPORATION	View document