MIDMARK 18 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MIDMARK 18 LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH and has the status: Active.
MIDMARK 18 LIMITED was incorporated 34 years ago on 27/06/1989 and has the registered number: SC118789. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MIDMARK 18 LIMITED - EDINBURGH

This company is listed in the following categories:
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
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MICHAEL BROOMHEAD Secretary 2021-09-14 CURRENT
MRS BRIGIT SCOTT Jan 1967 British Director 2003-10-01 CURRENT
MRS JANETTE PATRICIA GRAHAM Sep 1957 British Director 2016-10-28 CURRENT
MR PETER KENNETH FAIRWEATHER Feb 1956 British Director 1989-06-27 UNTIL 1991-03-26 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
THOMAS HARTLEY GRIFFERTY Apr 1955 Canadian Director 1995-05-03 UNTIL 1997-07-15 RESIGNED
ANTHONY DESMOND SEELDRAYERS Nov 1967 Irish, Director 2002-05-31 UNTIL 2008-08-22 RESIGNED
MISS SAMANTHA JAYNE PLATT Dec 1972 British Director 2013-01-31 UNTIL 2016-10-28 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
KAREN RACHEL HARRIS May 1959 British Director 2008-08-22 UNTIL 2013-01-31 RESIGNED
MR DAVID MARK THORPE Aug 1963 British Secretary 1989-06-27 UNTIL 1997-02-10 RESIGNED
PAUL FREDERICK FRANCIS GARDNER BOUGAARD May 1949 British Director 1997-07-15 UNTIL 2002-05-31 RESIGNED
HARRY ADAMS FISHER Jun 1945 Us Citizen Director 1993-12-14 UNTIL 1995-05-03 RESIGNED
BYRON DEAN CONEY Jul 1929 Us Citizen Director 1989-06-27 UNTIL 1993-12-14 RESIGNED
MR PHILIP MICHAEL BROOMHEAD Mar 1962 British Director 1997-07-15 UNTIL 2002-05-31 RESIGNED
MR DAVID MARK THORPE Aug 1963 British Director 1989-06-27 UNTIL 1997-07-15 RESIGNED
FNTC (SECRETARIES) LIMITED Corporate Secretary 1998-10-05 UNTIL 2021-09-14 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

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