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 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
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 |