MIDTOWN HOLDINGS LIMITED -


Company Profile Company Filings

Overview

MIDTOWN HOLDINGS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
MIDTOWN HOLDINGS LIMITED was incorporated 59 years ago on 25/03/1965 and has the registered number: SC041926. The accounts status is FULL.

MIDTOWN HOLDINGS LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

19 CHARLOTTE SQUARE
EH2 4DE

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 PAUL PETER SCULLY Jan 1975 Irish Director 2017-03-28 CURRENT
MR BRIAN KEARNS Secretary 2019-06-28 CURRENT
MR FERGAL PAUL SCULLY Dec 1963 Irish Director 2017-05-25 CURRENT
PAULA ANN RYAN Feb 1960 British Director 2000-03-24 UNTIL 2005-09-21 RESIGNED
FRANCIS XAVIER SULLIVAN Aug 1947 Irish Director 2005-07-01 UNTIL 2006-10-31 RESIGNED
MARGARET CELINE KILGALLON Irish Secretary 1997-03-21 UNTIL 1998-04-24 RESIGNED
MR HUGH GWILYM WILLIAMS Jul 1938 Secretary 1991-07-18 UNTIL 1992-11-19 RESIGNED
CLAIRE GERTRUDE SCULLY British Secretary 1992-11-19 UNTIL 1997-03-21 RESIGNED
MS. TIANA JENNIFER PECK British Secretary 1999-09-24 UNTIL 2014-09-26 RESIGNED
JULIE MARGARET MCNAIR British Secretary 1999-04-26 UNTIL 1999-09-24 RESIGNED
MESSRS JNO SHAUGHNESSY QUIGLEY & MCCOLL Secretary RESIGNED
MR DAVID O'CALLAGHAN Secretary 2016-09-09 UNTIL 2017-03-31 RESIGNED
MR IAIN ALEXANDER HAMILTON Secretary 2017-03-31 UNTIL 2019-06-28 RESIGNED
MRS CERIAN NATASHA GILHOOLEY Secretary 2014-09-26 UNTIL 2016-09-09 RESIGNED
EITHNE CHRISTINE COLLINS British Secretary 1998-04-24 UNTIL 1999-04-26 RESIGNED
JOHN FRANCIS KEOGH Jun 1931 Irish Director RESIGNED
MR SIMON PETER BOULCOTT Jan 1958 British Director 2002-01-07 UNTIL 2013-02-28 RESIGNED
MR. GERARD MORTIMER O'KEEFFE Dec 1965 Irish Director 2006-10-31 UNTIL 2016-06-17 RESIGNED
JEROME FINBARR O'DONOVAN Irish Director RESIGNED
MR HUGH ANTHONY O'DONNELL Oct 1970 Irish Director 2013-02-05 UNTIL 2016-12-14 RESIGNED
MS JOAN GERALDINE MULCAHY Jun 1953 Irish Director 1991-07-18 UNTIL 2007-08-10 RESIGNED
DECLAN PETER MCSWEENEY Jul 1953 Irish Director 1991-07-18 UNTIL 1991-10-11 RESIGNED
MICHAEL JOHN BURNS Irish Director RESIGNED
MR COLIN AUBREY JENNINGS Jul 1961 British Director 2013-09-01 UNTIL 2017-05-25 RESIGNED
DAVID WILLIAM GRIFFIN Jun 1954 Irish Director 1991-10-11 UNTIL 1995-03-30 RESIGNED
VERONICA SIOK CHOO LIM British Director 1991-07-18 UNTIL 1993-02-08 RESIGNED
MR JOHN CUNNINGHAM Dec 1959 Irish Director 1995-03-30 UNTIL 2012-03-13 RESIGNED
NOEL JOHN CARROLL Dec 1956 Irish Director 2000-03-24 UNTIL 2005-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aib Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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