MIDMARK 6 LIMITED
KINCARDINE

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Company number SC112840
Status Active
Incorporation Date 17 August 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 38G TOLL ROAD, KINCARDINE, ALLOA FIFE, FK10 4RL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MIDMARK 6 LIMITED are www.midmark6.co.uk, and www.midmark-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Falkirk Grahamston Rail Station is 5.3 miles; to Larbert Rail Station is 5.5 miles; to Polmont Rail Station is 5.8 miles; to Camelon Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midmark 6 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC112840. Midmark 6 Limited has been working since 17 August 1988. The present status of the company is Active. The registered address of Midmark 6 Limited is 38g Toll Road Kincardine Alloa Fife Fk10 4rl. . GRIFFITHS, Roger Thornton Pringle is a Director of the company. Secretary DODGSON, Catherine Ellen has been resigned. Secretary KENNY, Declan Thomas has been resigned. Secretary OLDCORN, Phillip John, Sol has been resigned. Secretary THORPE, David Mark has been resigned. Secretary FNTC (SECRETARIES) LIMITED has been resigned. Secretary STM FIDECS MANAGEMENT LIMTED has been resigned. Director BROOMHEAD, Philip Michael has been resigned. Director CONEY, Byron Dean has been resigned. Director COUSINS, Michael has been resigned. Director DODGSON, Stephen Grenfell has been resigned. Director FAIRWEATHER, Peter Kenneth has been resigned. Director FISHER, Harry Adams has been resigned. Director GARDNER, Andrew William has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director GRIFFERTY, Thomas Hartley has been resigned. Director KENNY, Declan Thomas 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. Director PARLIAMENT LANE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GRIFFITHS, Roger Thornton Pringle
Appointed Date: 02 January 2014
71 years old

Resigned Directors

Secretary
DODGSON, Catherine Ellen
Resigned: 02 January 2014
Appointed Date: 17 April 2013
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: 17 August 1988
Secretary
FNTC (SECRETARIES) LIMITED
Resigned: 11 October 2011
Appointed Date: 05 October 1998
Secretary
STM FIDECS MANAGEMENT LIMTED
Resigned: 17 April 2013
Appointed Date: 11 October 2011
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: 17 August 1988
96 years old
Director
COUSINS, Michael
Resigned: 25 September 1991
79 years old
Director
DODGSON, Stephen Grenfell
Resigned: 02 January 2014
Appointed Date: 17 April 2013
63 years old
Director
FAIRWEATHER, Peter Kenneth
Resigned: 04 February 1991
Appointed Date: 17 August 1988
69 years old
Director
FISHER, Harry Adams
Resigned: 03 May 1995
Appointed Date: 14 December 1993
80 years old
Director
GARDNER, Andrew William
Resigned: 17 April 2013
Appointed Date: 11 October 2011
62 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
KENNY, Declan Thomas
Resigned: 11 October 2011
Appointed Date: 22 August 2008
64 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: 11 October 2011
Appointed Date: 01 October 2003
58 years old
Director
SEELDRAYERS, Anthony Desmond
Resigned: 22 August 2008
Appointed Date: 31 May 2002
58 years old
Director
THORPE, David Mark
Resigned: 15 July 1997
Appointed Date: 17 August 1988
62 years old
Director
PARLIAMENT LANE NOMINEES LIMITED
Resigned: 17 April 2013
Appointed Date: 11 October 2011

MIDMARK 6 LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Oct 2016
Confirmation statement made on 20 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 19 August 2015 no member list
31 Jan 2015
Micro company accounts made up to 31 March 2014
...
... and 103 more events
15 Feb 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Feb 1990
Annual return made up to 01/05/89
12 Apr 1989
Registered office changed on 12/04/89 from: 24 great king street, edinburgh, EH3 6QN
29 Nov 1988
New director appointed
17 Aug 1988
Incorporation

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