MIDMARK 2 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MIDMARK 2 LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH and has the status: Active.
MIDMARK 2 LIMITED was incorporated 36 years ago on 08/02/1988 and has the registered number: SC109092. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MIDMARK 2 LIMITED was incorporated 36 years ago on 08/02/1988 and has the registered number: SC109092. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MIDMARK 2 LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PRINCES EXCHANGE
EDINBURGH
EH3 9EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. DECLAN THOMAS KENNY | Sep 1961 | Irish | Director | 2014-05-13 | CURRENT |
MR PHILIP MICHAEL BROOMHEAD | Secretary | 2021-09-14 | CURRENT | ||
MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 2006-04-25 | CURRENT |
FNTC (SECRETARIES) LIMITED | Corporate Secretary | 1998-10-05 UNTIL 2021-09-14 | RESIGNED | ||
MR DAVID MARK THORPE | Aug 1963 | British | Director | RESIGNED | |
SOL PHILLIP JOHN OLDCORN | Aug 1968 | Secretary | 1997-02-10 UNTIL 1997-07-15 | RESIGNED | |
MR. DECLAN THOMAS KENNY | Sep 1961 | Irish | Secretary | 1997-07-15 UNTIL 1998-10-05 | RESIGNED |
MR DAVID MARK THORPE | Aug 1963 | British | Secretary | 1988-02-08 UNTIL 1997-02-10 | RESIGNED |
PAUL FREDERICK FRANCIS GARDNER BOUGAARD | May 1949 | British | Director | 1997-07-15 UNTIL 2002-05-31 | RESIGNED |
ANTHONY DESMOND SEELDRAYERS | Nov 1967 | Irish, | Director | 2002-05-31 UNTIL 2006-06-01 | RESIGNED |
MRS BRIGIT SCOTT | Jan 1967 | British | Director | 2003-10-01 UNTIL 2006-06-01 | RESIGNED |
MARK ALAN MULLER | Sep 1964 | South African | Director | 2002-05-31 UNTIL 2003-10-01 | RESIGNED |
ALISTAIR CHARLES PETER MCLEAN | Aug 1964 | British | Director | 1997-07-15 UNTIL 2000-04-14 | RESIGNED |
MS AMANDA JOANNE MCDONALD | Jan 1976 | British | Director | 2007-01-31 UNTIL 2014-05-13 | RESIGNED |
THOMAS HARTLEY GRIFFERTY | Apr 1955 | Canadian | Director | 1995-05-03 UNTIL 1997-07-15 | RESIGNED |
MR DAVID JONATHAN COX | Jul 1958 | British | Director | 2006-04-25 UNTIL 2007-01-31 | RESIGNED |
HARRY ADAMS FISHER | Jun 1945 | Us Citizen | Director | 1993-11-15 UNTIL 1995-05-03 | RESIGNED |
MR PETER KENNETH FAIRWEATHER | Feb 1956 | British | Director | RESIGNED | |
MICHAEL COUSINS | Aug 1946 | British | Director | RESIGNED | |
BYRON DEAN CONEY | Jul 1929 | Us Citizen | Director | 1988-02-08 UNTIL 1994-12-11 | RESIGNED |
MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 1997-07-15 UNTIL 2002-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
First National Trustee Company (U.K.) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |