MIDMARK 7 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC112719
Status Active
Incorporation Date 12 August 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MIDMARK 7 LIMITED are www.midmark7.co.uk, and www.midmark-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Midmark 7 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC112719. Midmark 7 Limited has been working since 12 August 1988. The present status of the company is Active. The registered address of Midmark 7 Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . BOWERS, Melissa Vicki Carmel is a Director of the company. TAYLOR, David Alexander John is a Director of the company. Secretary KENNY, Declan Thomas has been resigned. Secretary OLDCORN, Phillip John, Sol has been resigned. Secretary SPEARING, Sarah has been resigned. Secretary THORPE, David Mark has been resigned. Secretary FNTC (SECRETARIES) LIMITED has been resigned. Director BROOMHEAD, Philip Michael 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 NAYLOR, Anne-Marie 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 "Dormant Company".


Current Directors

Director
BOWERS, Melissa Vicki Carmel
Appointed Date: 09 October 2015
49 years old
Director
TAYLOR, David Alexander John
Appointed Date: 09 April 2009
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
SPEARING, Sarah
Resigned: 06 July 2015
Appointed Date: 06 July 2015
Secretary
THORPE, David Mark
Resigned: 10 February 1997
Appointed Date: 12 August 1988
Secretary
FNTC (SECRETARIES) LIMITED
Resigned: 09 April 2009
Appointed Date: 05 October 1998
Director
BROOMHEAD, Philip Michael
Resigned: 09 April 2009
Appointed Date: 25 April 2006
63 years old
Director
BROOMHEAD, Philip Michael
Resigned: 31 May 2002
Appointed Date: 15 July 1997
63 years old
Director
CONEY, Byron Dean
Resigned: 14 December 1993
Appointed Date: 12 August 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
Appointed Date: 12 August 1988
Director
FISHER, Harry Adams
Resigned: 03 May 1995
Appointed Date: 14 December 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: 09 April 2009
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
NAYLOR, Anne-Marie
Resigned: 09 October 2015
Appointed Date: 09 April 2009
59 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
Appointed Date: 12 August 1988
62 years old

Persons With Significant Control

Mr David Alexander John Taylor
Notified on: 15 August 2016
64 years old
Nature of control: Has significant influence or control

MIDMARK 7 LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 19 August 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Termination of appointment of Anne-Marie Naylor as a director on 9 October 2015
14 Oct 2015
Appointment of Mrs Melissa Vicki Carmel Bowers as a director on 9 October 2015
...
... and 107 more events
04 Apr 1990
Accounts for a dormant company made up to 31 March 1989
07 Feb 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Apr 1989
Registered office changed on 12/04/89 from: 24 great king street edinburgh EH3 6QN
28 Nov 1988
New director appointed
12 Aug 1988
Incorporation

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