MIDMARK 5 LIMITED
Company number SC112718 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2014 | 19/08/14 NO MEMBER LIST | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 04/10/2013 | View document |
| 10 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 02/10/2013 | View document |
| 19 Aug 2013 | 19/08/13 NO MEMBER LIST | View document |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Aug 2012 | 19/08/12 NO MEMBER LIST | View document |
| 17 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Aug 2011 | 19/08/11 NO MEMBER LIST | View document |
| 4 Aug 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2010 | 19/08/10 NO MEMBER LIST | View document |
| 24 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 19/08/2010 | View document |
| 13 Aug 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 04/02/2010 | View document |
| 8 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 14/10/2009 | View document |
| 19 Aug 2009 | ANNUAL RETURN MADE UP TO 19/08/09 | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Sep 2008 | DIRECTOR APPOINTED DECLAN THOMAS KENNY | View document |
| 22 Sep 2008 | ANNUAL RETURN MADE UP TO 19/08/08 | 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 |
| 14 Sep 2007 | ANNUAL RETURN MADE UP TO 19/08/07 | View document |
| 30 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Sep 2006 | ANNUAL RETURN MADE UP TO 19/08/06 | View document |
| 28 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Aug 2005 | ANNUAL RETURN MADE UP TO 19/08/05 | 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 |
| 26 Aug 2004 | ANNUAL RETURN MADE UP TO 19/08/04 | View document |
| 22 Mar 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: · 24 GREAT KING STREET · EDINBURGH · EH3 6QN | View document |
| 15 Oct 2003 | DIRECTOR RESIGNED | View document |
| 15 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Aug 2003 | ANNUAL RETURN MADE UP TO 19/08/03 | View document |
| 16 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Aug 2002 | ANNUAL RETURN MADE UP TO 19/08/02 | View document |
| 9 Jul 2002 | DIRECTOR RESIGNED | View document |
| 3 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2002 | DIRECTOR RESIGNED | 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 |
| 23 Aug 2001 | ANNUAL RETURN MADE UP TO 19/08/01 | View document |
| 29 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Sep 2000 | ANNUAL RETURN MADE UP TO 19/08/00 | View document |
| 2 Jun 2000 | DIRECTOR RESIGNED | View document |
| 19 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 20 Aug 1999 | ANNUAL RETURN MADE UP TO 19/08/99 | View document |
| 3 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | 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 19/08/98 | 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 |
| 21 Aug 1997 | ANNUAL RETURN MADE UP TO 19/08/97 | View document |
| 28 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1997 | DIRECTOR RESIGNED | View document |
| 28 Jul 1997 | SECRETARY 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 | SECRETARY RESIGNED | View document |
| 12 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 29 Aug 1996 | ANNUAL RETURN MADE UP TO 19/08/96 | View document |
| 19 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 1995 | ANNUAL RETURN MADE UP TO 19/08/95 | View document |
| 23 Aug 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 |
| 13 Sep 1994 | ANNUAL RETURN MADE UP TO 19/08/94 | View document |
| 13 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 4 Jul 1994 | DIRECTOR RESIGNED | View document |
| 22 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1993 | ALTER MEM AND ARTS 15/11/93 | View document |
| 13 Dec 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 24 Aug 1993 | ANNUAL RETURN MADE UP TO 19/08/93 | View document |
| 24 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 4 Sep 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 4 Sep 1992 | ANNUAL RETURN MADE UP TO 19/08/92 | View document |
| 4 Sep 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/08/92 | View document |
| 16 Oct 1991 | DIRECTOR RESIGNED | View document |
| 19 Sep 1991 | ANNUAL RETURN MADE UP TO 19/08/91 | View document |
| 17 Sep 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 17 Sep 1991 | EXEMPTION FROM APPOINTING AUDITORS 05/08/91 | View document |
| 25 Mar 1991 | DIRECTOR RESIGNED | View document |
| 7 Sep 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/08/90 | View document |
| 7 Sep 1990 | ANNUAL RETURN MADE UP TO 19/08/90 | View document |
| 7 Sep 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 25 May 1990 | ANNUAL RETURN MADE UP TO 01/05/89 | View document |
| 4 Apr 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 7 Feb 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/10/89 | View document |
| 12 Apr 1989 | REGISTERED OFFICE CHANGED ON 12/04/89 FROM: · 24 GREAT KING STREET · EDINBURGH · EH3 6QN | View document |
| 29 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1988 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |