MIDMARK 2 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC109092
Status Active
Incorporation Date 8 February 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016. The most likely internet sites of MIDMARK 2 LIMITED are www.midmark2.co.uk, and www.midmark-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Midmark 2 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC109092. Midmark 2 Limited has been working since 08 February 1988. The present status of the company is Active. The registered address of Midmark 2 Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. BROOMHEAD, Philip Michael is a Director of the company. KENNY, Declan Thomas is a Director of the company. Secretary KENNY, Declan Thomas has been resigned. Secretary OLDCORN, Phillip John, Sol has been resigned. Secretary THORPE, David Mark has been resigned. Director BROOMHEAD, Philip Michael has been resigned. Director CONEY, Byron Dean has been resigned. Director COUSINS, Michael has been resigned. Director COX, David Jonathan has been resigned. Director FAIRWEATHER, Peter Kenneth has been resigned. Director FISHER, Harry Adams has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director GRIFFERTY, Thomas Hartley has been resigned. Director MCDONALD, Amanda Joanne has been resigned. Director MCLEAN, Alistair Charles Peter has been resigned. Director MULLER, Mark Alan has been resigned. Director SCOTT, Brigit has been resigned. Director SEELDRAYERS, Anthony Desmond has been resigned. Director THORPE, David Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 05 October 1998
Director
BROOMHEAD, Philip Michael
Appointed Date: 25 April 2006
63 years old
Director
KENNY, Declan Thomas
Appointed Date: 13 May 2014
64 years old

Resigned Directors

Secretary
KENNY, Declan Thomas
Resigned: 05 October 1998
Appointed Date: 15 July 1997
Secretary
OLDCORN, Phillip John, Sol
Resigned: 15 July 1997
Appointed Date: 10 February 1997
Secretary
THORPE, David Mark
Resigned: 10 February 1997
Appointed Date: 08 February 1988
Director
BROOMHEAD, Philip Michael
Resigned: 31 May 2002
Appointed Date: 15 July 1997
63 years old
Director
CONEY, Byron Dean
Resigned: 11 December 1994
Appointed Date: 08 February 1988
96 years old
Director
COUSINS, Michael
Resigned: 25 September 1991
79 years old
Director
COX, David Jonathan
Resigned: 31 January 2007
Appointed Date: 25 April 2006
67 years old
Director
FAIRWEATHER, Peter Kenneth
Resigned: 04 February 1991
69 years old
Director
FISHER, Harry Adams
Resigned: 03 May 1995
Appointed Date: 15 November 1993
80 years old
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 31 May 2002
Appointed Date: 15 July 1997
76 years old
Director
GRIFFERTY, Thomas Hartley
Resigned: 15 July 1997
Appointed Date: 03 May 1995
70 years old
Director
MCDONALD, Amanda Joanne
Resigned: 13 May 2014
Appointed Date: 31 January 2007
49 years old
Director
MCLEAN, Alistair Charles Peter
Resigned: 14 April 2000
Appointed Date: 15 July 1997
61 years old
Director
MULLER, Mark Alan
Resigned: 01 October 2003
Appointed Date: 31 May 2002
61 years old
Director
SCOTT, Brigit
Resigned: 01 June 2006
Appointed Date: 01 October 2003
58 years old
Director
SEELDRAYERS, Anthony Desmond
Resigned: 01 June 2006
Appointed Date: 31 May 2002
58 years old
Director
THORPE, David Mark
Resigned: 15 July 1997
62 years old

Persons With Significant Control

First National Trustee Company (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDMARK 2 LIMITED Events

02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
15 Aug 2016
Total exemption full accounts made up to 31 March 2016
09 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
26 Oct 2015
Annual return made up to 26 October 2015 no member list
25 Sep 2015
Total exemption full accounts made up to 31 March 2015
...
... and 108 more events
13 Apr 1989
Registered office changed on 13/04/89 from: 24 castle street edinburgh EH2 3HT
28 Nov 1988
New director appointed
28 Nov 1988
Registered office changed on 28/11/88 from: 66 queen street edinburgh EH2 4NA EH2 4NE
08 Feb 1988
Incorporation
08 Feb 1988
Incorporation

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