MIDTOWN HOLDINGS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DE

Company number SC041926
Status Active
Incorporation Date 25 March 1965
Company Type Private Limited Company
Address 19 CHARLOTTE SQUARE, EDINBURGH, EH2 4DE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Termination of appointment of Hugh Anthony O'donnell as a director on 14 December 2016; Full accounts made up to 31 December 2015; Appointment of Mr David O'callaghan as a secretary on 9 September 2016. The most likely internet sites of MIDTOWN HOLDINGS LIMITED are www.midtownholdings.co.uk, and www.midtown-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. Midtown Holdings Limited is a Private Limited Company. The company registration number is SC041926. Midtown Holdings Limited has been working since 25 March 1965. The present status of the company is Active. The registered address of Midtown Holdings Limited is 19 Charlotte Square Edinburgh Eh2 4de. . O'CALLAGHAN, David is a Secretary of the company. JENNINGS, Colin Aubrey is a Director of the company. Secretary COLLINS, Eithne Christine has been resigned. Secretary GILHOOLEY, Cerian Natasha has been resigned. Secretary JNO SHAUGHNESSY QUIGLEY & MCCOLL, Messrs has been resigned. Secretary KILGALLON, Margaret Celine has been resigned. Secretary MCNAIR, Julie Margaret has been resigned. Secretary PECK, Tiana Jennifer has been resigned. Secretary SCULLY, Claire Gertrude has been resigned. Secretary WILLIAMS, Hugh Gwilym has been resigned. Director BOULCOTT, Simon Peter has been resigned. Director BURNS, Michael John has been resigned. Director CARROLL, Noel John has been resigned. Director CUNNINGHAM, John Damian has been resigned. Director FULCHER, Veronica Siok Choo has been resigned. Director GRIFFIN, David William has been resigned. Director KEOGH, John Francis has been resigned. Director MCSWEENEY, Declan Peter has been resigned. Director MULCAHY, Joan Geraldine has been resigned. Director O'DONNELL, Hugh Anthony has been resigned. Director O'DONOVAN, Jerome Finbarr has been resigned. Director O'KEEFFE, Gerard Mortimer has been resigned. Director RYAN, Paula Ann has been resigned. Director SULLIVAN, Francis Xavier has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
O'CALLAGHAN, David
Appointed Date: 09 September 2016
Director
JENNINGS, Colin Aubrey
Appointed Date: 01 September 2013
64 years old

Resigned Directors

Secretary
COLLINS, Eithne Christine
Resigned: 26 April 1999
Appointed Date: 24 April 1998
Secretary
GILHOOLEY, Cerian Natasha
Resigned: 09 September 2016
Appointed Date: 26 September 2014
Secretary
JNO SHAUGHNESSY QUIGLEY & MCCOLL, Messrs
Resigned: 18 July 1991
Secretary
KILGALLON, Margaret Celine
Resigned: 24 April 1998
Appointed Date: 21 March 1997
Secretary
MCNAIR, Julie Margaret
Resigned: 24 September 1999
Appointed Date: 26 April 1999
Secretary
PECK, Tiana Jennifer
Resigned: 26 September 2014
Appointed Date: 24 September 1999
Secretary
SCULLY, Claire Gertrude
Resigned: 21 March 1997
Appointed Date: 19 November 1992
Secretary
WILLIAMS, Hugh Gwilym
Resigned: 19 November 1992
Appointed Date: 18 July 1991
Director
BOULCOTT, Simon Peter
Resigned: 28 February 2013
Appointed Date: 07 January 2002
67 years old
Director
BURNS, Michael John
Resigned: 18 July 1991
Director
CARROLL, Noel John
Resigned: 12 July 2005
Appointed Date: 24 March 2000
68 years old
Director
CUNNINGHAM, John Damian
Resigned: 13 March 2012
Appointed Date: 30 March 1995
65 years old
Director
FULCHER, Veronica Siok Choo
Resigned: 08 February 1993
Appointed Date: 18 July 1991
63 years old
Director
GRIFFIN, David William
Resigned: 30 March 1995
Appointed Date: 11 October 1991
71 years old
Director
KEOGH, John Francis
Resigned: 07 June 1991
Director
MCSWEENEY, Declan Peter
Resigned: 11 October 1991
Appointed Date: 18 July 1991
72 years old
Director
MULCAHY, Joan Geraldine
Resigned: 10 August 2007
Appointed Date: 18 July 1991
72 years old
Director
O'DONNELL, Hugh Anthony
Resigned: 14 December 2016
Appointed Date: 05 February 2013
55 years old
Director
O'DONOVAN, Jerome Finbarr
Resigned: 18 July 1991
Director
O'KEEFFE, Gerard Mortimer
Resigned: 17 June 2016
Appointed Date: 31 October 2006
59 years old
Director
RYAN, Paula Ann
Resigned: 21 September 2005
Appointed Date: 24 March 2000
65 years old
Director
SULLIVAN, Francis Xavier
Resigned: 31 October 2006
Appointed Date: 01 July 2005
78 years old

MIDTOWN HOLDINGS LIMITED Events

15 Dec 2016
Termination of appointment of Hugh Anthony O'donnell as a director on 14 December 2016
10 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Appointment of Mr David O'callaghan as a secretary on 9 September 2016
09 Sep 2016
Termination of appointment of Cerian Natasha Gilhooley as a secretary on 9 September 2016
20 Jun 2016
Termination of appointment of Gerard Mortimer O'keeffe as a director on 17 June 2016
...
... and 121 more events
26 Jan 1988
Return made up to 30/11/87; no change of members
27 Oct 1987
Accounts made up to 30 November 1986
10 Jun 1987
Director resigned;new director appointed
16 Feb 1987
Return made up to 29/11/86; full list of members
03 Feb 1987
Accounts made up to 30 November 1985

MIDTOWN HOLDINGS LIMITED Charges

11 July 1967
Disposition & minute of agreement
Delivered: 26 July 1967
Status: Satisfied on 10 February 1999
Persons entitled: Electricity Supply Nominees (Scotland) LTD
Description: 1/3 royal exchange square, glasgow.
6 December 1965
Disposition & minute of agreement
Delivered: 9 December 1965
Status: Satisfied on 10 February 1999
Persons entitled: Electricity Supply Nominees (Scotland) LTD
Description: 1/3 royal exchange square, glasgow.

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