MIDWAY SERVICES LTD.
DUNDEE BROWN HOMES LIMITED

Hellopages » Angus » Angus » DD5 3PD

Company number SC148250
Status Active
Incorporation Date 5 January 1994
Company Type Private Limited Company
Address OAKBANK WOODSIDE OF GAGIE, KELLAS, DUNDEE, ANGUS, DD5 3PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 4 . The most likely internet sites of MIDWAY SERVICES LTD. are www.midwayservices.co.uk, and www.midway-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Midway Services Ltd is a Private Limited Company. The company registration number is SC148250. Midway Services Ltd has been working since 05 January 1994. The present status of the company is Active. The registered address of Midway Services Ltd is Oakbank Woodside of Gagie Kellas Dundee Angus Dd5 3pd. . STOUT, David Alastair is a Secretary of the company. STOUT, David Alastair is a Director of the company. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director MCGUIRE, Duncan Reid Rose has been resigned. Director PLIMLEY, Peter Kennedy has been resigned. Director SAJDA, Victor has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STOUT, David Alastair
Appointed Date: 24 February 1994
Director
STOUT, David Alastair
Appointed Date: 24 February 1994
63 years old

Resigned Directors

Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 24 February 1994
Appointed Date: 05 January 1994
Director
MCGUIRE, Duncan Reid Rose
Resigned: 03 December 2009
Appointed Date: 24 February 1994
77 years old
Director
PLIMLEY, Peter Kennedy
Resigned: 03 August 2014
Appointed Date: 24 February 1994
76 years old
Director
SAJDA, Victor
Resigned: 07 May 2004
Appointed Date: 24 February 1994
81 years old
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 24 February 1994
Appointed Date: 05 January 1994
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 24 February 1994
Appointed Date: 05 January 1994

Persons With Significant Control

Mr David Alastair Stout
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

MIDWAY SERVICES LTD. Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
22 Jul 2016
Total exemption full accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4
30 May 2015
Total exemption full accounts made up to 30 November 2014
08 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 4
...
... and 133 more events
28 Feb 1994
New director appointed
28 Feb 1994
Memorandum and Articles of Association
28 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1994
Director resigned;new director appointed
05 Jan 1994
Incorporation

MIDWAY SERVICES LTD. Charges

26 January 2011
Standard security
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1-8 st leonards court st leonards bank perth (please see…
13 January 2011
Floating charge
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
12 June 2007
Standard security
Delivered: 22 June 2007
Status: Satisfied on 21 June 2013
Persons entitled: National House Building Council
Description: Subjects known as 1,2,3,4,5,6,7 and 8 st leonard's court…
12 June 2007
Standard security
Delivered: 15 June 2007
Status: Satisfied on 28 January 2011
Persons entitled: Sms Properties Limited
Description: One, two, three, four, five, six, seven and eight st…
17 April 2002
Standard security
Delivered: 29 April 2002
Status: Satisfied on 20 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12 aytoun road, glasgow.
19 February 2002
Standard security
Delivered: 22 February 2002
Status: Satisfied on 20 July 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects known as and comprising plot 2 shilford…
20 August 2001
Standard security
Delivered: 31 August 2001
Status: Satisfied on 20 July 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground extending to 10605 square metres in the…
9 July 2001
Standard security
Delivered: 13 July 2001
Status: Satisfied on 20 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 acre of ground at tullipan crescent, callander…
26 June 2001
Standard security
Delivered: 4 July 2001
Status: Satisfied on 20 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying generally to the south of albert drive…
27 November 2000
Standard security
Delivered: 6 December 2000
Status: Satisfied on 20 July 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 10 st leonards bank, perth.
8 January 2000
Standard security
Delivered: 27 January 2000
Status: Satisfied on 20 July 2010
Persons entitled: Dunfermline Building Society
Description: 4,6 and 8 abbey street, st andrews.
4 May 1999
Standard security
Delivered: 10 May 1999
Status: Satisfied on 20 July 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground at northeast side of quakerfield…
20 August 1998
Standard security
Delivered: 27 August 1998
Status: Satisfied on 20 July 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects under title nos…
6 July 1998
Standard security
Delivered: 13 July 1998
Status: Satisfied on 20 July 2010
Persons entitled: Dunfermline Building Society
Description: Development site at thornbank street,dundee.
25 September 1997
Standard security
Delivered: 3 October 1997
Status: Satisfied on 20 July 2010
Persons entitled: Dunfermline Building Society
Description: Subjects at county place,forgandenny,perth.
11 September 1997
Standard security
Delivered: 18 September 1997
Status: Satisfied on 20 July 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at turret bank,crieff,perthshire.
29 April 1997
Standard security
Delivered: 7 May 1997
Status: Satisfied on 20 July 2010
Persons entitled: Dunbar Bank PLC
Description: 1.5149 hectares in tillicoultry,clackmannan.
4 April 1997
Standard security
Delivered: 11 April 1997
Status: Satisfied on 20 July 2010
Persons entitled: Dunbar Bank PLC
Description: Subjects at springwood house,31A polmaise road,STIRLI8NG.
9 February 1996
Standard security
Delivered: 20 February 1996
Status: Satisfied on 20 July 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 59 magdalen yard road,dundee.
2 October 1995
Standard security
Delivered: 10 October 1995
Status: Satisfied on 20 July 2010
Persons entitled: Dunbar Bank PLC
Description: 1) 20 acres at harviestown, tillicoultry, registered under…
1 September 1995
Standard security
Delivered: 8 September 1995
Status: Satisfied on 24 July 1998
Persons entitled: W.H. Brown Construction (Dundee) Limited
Description: Area of ground extending to 20 acres part of the farm and…
20 March 1995
Standard security
Delivered: 28 March 1995
Status: Satisfied on 15 January 1997
Persons entitled: Dunbar Bank PLC
Description: 3,000 sq metres at the development site at marshall place…
15 March 1995
Bond & floating charge
Delivered: 27 March 1995
Status: Satisfied on 22 December 1999
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets present and future…
16 November 1994
Floating charge
Delivered: 28 November 1994
Status: Satisfied on 15 June 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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