MIDLAND VALLEY EXPLORATION LIMITED - LONDON


Company Profile Company Filings

Overview

MIDLAND VALLEY EXPLORATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MIDLAND VALLEY EXPLORATION LIMITED was incorporated 40 years ago on 21/11/1983 and has the registered number: 01771405. The accounts status is SMALL.

MIDLAND VALLEY EXPLORATION LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANDERSON COWAL WOODROW Jul 1958 British Director 2017-10-05 CURRENT
MRS LYNN MARSHALL Jun 1964 British Director 2017-10-05 CURRENT
ROSALIND JANE RUSSELL Jul 1965 British Director 2002-09-01 UNTIL 2006-07-03 RESIGNED
HELEN ELIZABETH PAGET Apr 1975 British Director 2007-09-26 UNTIL 2017-10-05 RESIGNED
DOCTOR JOHN NICHOLSON Jun 1947 British Director RESIGNED
DR RODERICK JOHN MUIR Sep 1965 British Director 2007-09-26 UNTIL 2018-12-03 RESIGNED
CHARLES FREDERICK KLUTH Jun 1949 Usa Director 2005-05-05 UNTIL 2007-10-01 RESIGNED
DR ALAN DOUGLAS GIBBS Apr 1949 British Director RESIGNED
COLIN DUNLOP Feb 1969 British Director 2008-10-20 UNTIL 2017-10-05 RESIGNED
PETER ARNOLD BENNETT Jun 1942 British Director RESIGNED
HELEN ELIZABETH PAGET Apr 1975 British Secretary 2005-05-01 UNTIL 2017-10-05 RESIGNED
DR ALAN DOUGLAS GIBBS Apr 1949 British Secretary RESIGNED
PETER ARNOLD BENNETT Jun 1942 British Secretary 1991-10-10 UNTIL 2005-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Roderick John Muir 2016-04-06 - 2016-04-06 9/1965 Glasgow   Voting rights 25 to 50 percent
Mrs Helen Elizabeth Paget 2016-04-06 - 2016-04-06 4/1975 Glasgow   Voting rights 25 to 50 percent
Mr Colin Dunlop 2016-04-06 - 2016-04-06 2/1969 Glasgow   Voting rights 25 to 50 percent
Midland Valley Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHLAND GEOLOGY LIMITED ESHER Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
PE LIMITED SALFORD ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
PETEX LIMITED SALFORD UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
EDINBURGH FLYING CLUB LIMITED Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
EDINBURGH REFUELLERS LIMITED EDINBURGH Dissolved... DORMANT 96090 - Other service activities n.e.c.
PETROLEUM EXPERTS LIMITED EDINBURGH Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
DIGITAL GEOLOGY LIMITED HELENSBURGH Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
WELL PICT LIMITED STRATHAVEN Active DORMANT 71129 - Other engineering activities
HARGREAVES RECLAMATION LIMITED LINLITHGOW Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
TROSSACHS LEISURE LIMITED EDINBURGH SCOTLAND Dissolved... MICRO ENTITY 93199 - Other sports activities
NORWEST HOLDINGS (UK) PTY. LTD. ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NEO ENERGY (EXPLORATION) LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MIDLAND VALLEY LIMITED EDINBURGH Dissolved... FULL 58290 - Other software publishing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROLLS HOUSE HOLDINGS LIMITED Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PYTHAGORAS COMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
POINTBEYOND LTD LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PEAK EPM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
EY GDS US HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WHYAYE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development