MIDMARK 6 LIMITED

Company number SC112840 · Monitor this company

Dissolved

132 filings

Date	Filing
4 Aug 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
24 Jul 2020	APPLICATION FOR STRIKING-OFF	View document
28 May 2020	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/20	View document
22 Apr 2020	29/02/20 TOTAL EXEMPTION FULL	View document
21 Apr 2020	PREVSHO FROM 31/03/2020 TO 29/02/2020	View document
29 Feb 2020	Annual accounts for the year ending 29 February 2020	View accounts
30 Dec 2019	31/03/19 TOTAL EXEMPTION FULL	View document
5 Nov 2019	CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
30 Dec 2018	31/03/18 TOTAL EXEMPTION FULL	View document
12 Dec 2018	RATIFY APPOINTMENT OF FUERTEVENTURA LIFE SL AS MEMBER OF COMPANY WITH EFFECT FROM 31/12/15 14/11/2018	View document
27 Sep 2018	CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES	View document
30 Dec 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THORNTON PRINGLE GRIFFITHS / 20/12/2017	View document
30 Dec 2017	CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES	View document
30 Dec 2017	31/03/17 TOTAL EXEMPTION FULL	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
30 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
23 Oct 2016	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
30 Dec 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
1 Oct 2015	19/08/15 NO MEMBER LIST	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
31 Jan 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14	View document
10 Oct 2014	19/08/14 NO MEMBER LIST	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
26 Mar 2014	31/03/13 TOTAL EXEMPTION FULL	View document
20 Mar 2014	DIRECTOR APPOINTED MR ROGER THORNTON PRINGLE GRIFFITHS	View document
19 Mar 2014	DISS40 (DISS40(SOAD))	View document
18 Mar 2014	19/08/13 NO MEMBER LIST	View document
18 Mar 2014	APPOINTMENT TERMINATED, SECRETARY CATHERINE DODGSON	View document
18 Mar 2014	APPOINTMENT TERMINATED, SECRETARY CATHERINE DODGSON	View document
18 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DODGSON	View document
20 Dec 2013	FIRST GAZETTE	View document
20 Jun 2013	DIRECTOR APPOINTED STEPHEN GRENFELL DODGSON	View document
20 Jun 2013	SECRETARY APPOINTED CATHERINE ELLEN DODGSON	View document
20 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER	View document
20 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR PARLIAMENT LANE NOMINEES LIMITED	View document
20 Jun 2013	APPOINTMENT TERMINATED, SECRETARY STM FIDECS MANAGEMENT LIMTED	View document
2 Apr 2013	19/08/12	View document
28 Feb 2013	REGISTERED OFFICE CHANGED ON 28/02/2013 FROM, C/O FIRST SCOTTISH, ST DAVIDS HOUSE ST DAVIDS DRIVE, DALGETY BAY, KY11 9NB	View document
28 Feb 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
8 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR DECLAN KENNY	View document
8 Nov 2011	APPOINTMENT TERMINATED, SECRETARY FNTC (SECRETARIES) LIMITED	View document
8 Nov 2011	CORPORATE SECRETARY APPOINTED STM FIDECS MANAGEMENT LIMTED	View document
8 Nov 2011	CORPORATE DIRECTOR APPOINTED PARLIAMENT LANE NOMINEES LIMITED	View document
8 Nov 2011	DIRECTOR APPOINTED ANDREW WILLIAM GARDNER	View document
8 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR BRIGIT SCOTT	View document
19 Aug 2011	19/08/11 NO MEMBER LIST	View document
4 Aug 2011	31/03/11 TOTAL EXEMPTION FULL	View document
25 Aug 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 19/08/2010	View document
25 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS THOMAS / 19/08/2010	View document
25 Aug 2010	19/08/10 NO MEMBER LIST	View document
13 Aug 2010	31/03/10 TOTAL EXEMPTION FULL	View document
11 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS / 04/02/2010	View document
26 Oct 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	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
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
23 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	SECRETARY RESIGNED	View document
28 Jul 1997	DIRECTOR RESIGNED	View document
28 Jul 1997	NEW DIRECTOR APPOINTED	View document
28 Jul 1997	NEW SECRETARY APPOINTED	View document
28 Jul 1997	NEW DIRECTOR APPOINTED	View document
28 Jul 1997	DIRECTOR RESIGNED	View document
12 Feb 1997	NEW SECRETARY APPOINTED	View document
12 Feb 1997	SECRETARY RESIGNED	View document
29 Aug 1996	ANNUAL RETURN MADE UP TO 19/08/96	View document
29 Aug 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
19 Mar 1996	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
23 Aug 1995	ANNUAL RETURN MADE UP TO 19/08/95	View document
19 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Sep 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
13 Sep 1994	ANNUAL RETURN MADE UP TO 19/08/94	View document
7 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Aug 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
24 Aug 1993	ANNUAL RETURN MADE UP TO 19/08/93	View document
4 Sep 1992	EXEMPTION FROM APPOINTING AUDITORS 17/08/92	View document
4 Sep 1992	ANNUAL RETURN MADE UP TO 19/08/92	View document
4 Sep 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
16 Oct 1991	DIRECTOR RESIGNED	View document
17 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	ANNUAL RETURN MADE UP TO 19/08/90	View document
7 Sep 1990	EXEMPTION FROM APPOINTING AUDITORS 05/08/90	View document
7 Sep 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
15 Feb 1990	ANNUAL RETURN MADE UP TO 01/05/89	View document
15 Feb 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
15 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
17 Aug 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document