MIDASGRANGE LTD
Address
MIDASGRANGE LTD
Classification:
Financial intermediation not elsewhere classified
Legal Information
Company Registration No.:
04890174
Incorporation Date:
8 Sep 2003
(14 Years old)
Financial Year End:
31 Dec
Capital:
£100.00
on 8 Sep 2014
For period ending:
31 Dec 2013
Filed on:
24 Sep 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
8 Sep 2014
Filed on:
8 Sep 2014
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Map
Recently Filed Documents - 126 available
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 8 Sep 14 (not accounts) - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 8 Sep 13 (not accounts) - £4.99
- Change of accounting reference date - £4.99
Directors and Secretaries
| Desmond Crowley | |
| 5 Apr 2004 ⇒ Present ( 14 Years ) | Director |
| Nicholas Fahy | |
| 27 Jan 2011 ⇒ Present ( 7 Years ) | Director |
| 27 Jan 2011 ⇒ Present ( 7 Years ) | Director |
| Gordon Gourlay | |
| 28 Apr 2009 ⇒ Present ( 9 Years ) | Director |
| Hill Wilson Secretarial Limited | |
| 31 Aug 2012 ⇒ Present ( 5 Years ) | Company Secretary |
| David Mcgowan | |
| 22 Apr 2010 ⇒ Present ( 8 Years ) | Director |
| Michael Scott | |
| 30 Jun 2011 ⇒ Present ( 6 Years ) | Director |
Previous Addresses
1ST FLOOR EASTCHEAP COURT 11 PHILPOT LANE
LONDON
EC3M 8BA
LONDON
EC3M 8BA
Changed 12 Sep 2012
4TH FLOOR
10 FLEET PLACE
LONDON
EC4M 7RG
10 FLEET PLACE
LONDON
EC4M 7RG
Changed 27 Mar 2009
4TH FLOOR 10 FLEET PLACE
LONDON
EC4M 7RG
LONDON
EC4M 7RG
Changed 26 Nov 2007
PALMERSTON HOUSE
80-86 OLD STREET
LONDON
EC1V 9NN
80-86 OLD STREET
LONDON
EC1V 9NN
Changed 31 Mar 2004
152-160 CITY ROAD
LONDON
EC1V 2NX
LONDON
EC1V 2NX
Changed 23 Oct 2003
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 24 Sep 2014 | 9 |
| 30 Sep 2012 | 13 Jun 2013 | 9 |
| 31 Mar 2011 | 21 Dec 2011 | 9 |
| 31 Mar 2010 | 6 Jan 2011 | 10 |
| 31 Mar 2009 | 3 Feb 2010 | 11 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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