MIDDLETON & TOWNSEND LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 6TZ

Company number SC023929
Status Active
Incorporation Date 19 March 1946
Company Type Private Limited Company
Address 102 CORSTORPHINE ROAD, EDINBURGH, EH12 6TZ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 20,000 . The most likely internet sites of MIDDLETON & TOWNSEND LIMITED are www.middletontownsend.co.uk, and www.middleton-townsend.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. The distance to to Edinburgh Rail Station is 2.8 miles; to Aberdour Rail Station is 7.7 miles; to Burntisland Rail Station is 7.8 miles; to Kinghorn Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middleton Townsend Limited is a Private Limited Company. The company registration number is SC023929. Middleton Townsend Limited has been working since 19 March 1946. The present status of the company is Active. The registered address of Middleton Townsend Limited is 102 Corstorphine Road Edinburgh Eh12 6tz. . SWAN, Thelma Watson is a Secretary of the company. DEWAR, Iain Prentice Rodger is a Director of the company. Secretary BIRD SEMPLE FYFE IRELAND has been resigned. Secretary MACLACHLAN & MACKENZIE has been resigned. Secretary RANKEN, Alastair George Mackay has been resigned. Director FORSYTH, John Cresser has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SWAN, Thelma Watson
Appointed Date: 11 June 2004

Director

Resigned Directors

Secretary
BIRD SEMPLE FYFE IRELAND
Resigned: 11 October 1991

Secretary
MACLACHLAN & MACKENZIE
Resigned: 22 December 1994
Appointed Date: 11 October 1991

Secretary
RANKEN, Alastair George Mackay
Resigned: 11 June 2004
Appointed Date: 22 December 1994

Director
FORSYTH, John Cresser
Resigned: 01 January 1996
82 years old

Persons With Significant Control

Mr Iain Prentice Rodger Dewar
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MIDDLETON & TOWNSEND LIMITED Events

18 Jan 2017
Confirmation statement made on 20 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 20,000

29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 20,000

...
... and 85 more events
24 Apr 1980
Accounts made up to 31 March 1979
04 May 1979
Accounts made up to 31 March 1978
17 May 1978
Accounts made up to 31 March 1977
28 Mar 1977
Accounts made up to 31 March 1976
19 Mar 1946
Incorporation

MIDDLETON & TOWNSEND LIMITED Charges

19 October 1992
Bond & floating charge
Delivered: 30 October 1992
Status: Satisfied on 7 February 1994
Persons entitled: Nws Trust Limited
Description: Undertaking and all property and assets present and future…
8 October 1986
Standard security
Delivered: 14 October 1986
Status: Satisfied on 26 August 1988
Persons entitled: Lloyds Bowmaker LTD
Description: The subjects inter alia comprising cameron toll garage, old…
20 May 1986
Standard security
Delivered: 9 June 1986
Status: Satisfied on 26 August 1988
Persons entitled: Lloyds Bowmaker LTD
Description: Inter alia the subjects comprising cameron toll garage, old…
28 November 1985
Standard security
Delivered: 11 December 1985
Status: Satisfied on 26 August 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects and others known as cameron toll garage, old…
13 June 1977
Aquisition of property
Delivered: 16 June 1977
Status: Outstanding
Persons entitled: Shell UK LTD
Description: Cameron toll garage old dalkeith rd edinburgh.
2 May 1977
Bond & floating charge
Delivered: 10 May 1977
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…