MIDGEE LIMITED
NEWCASTLETON

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Company number SC309177
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address SCOTT HOUSE, 1 DOUGLAS SQUARE, NEWCASTLETON, TD9 0QU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MIDGEE LIMITED are www.midgee.co.uk, and www.midgee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Midgee Limited is a Private Limited Company. The company registration number is SC309177. Midgee Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Midgee Limited is Scott House 1 Douglas Square Newcastleton Td9 0qu. . HODGSON, Violet Margaret is a Secretary of the company. HODGSON, Charles Duncan is a Director of the company. HODGSON, Robin Leslie is a Director of the company. HODGSON, Violet Margaret is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HODGSON, Alistair Scott has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HODGSON, Violet Margaret
Appointed Date: 26 September 2006

Director
HODGSON, Charles Duncan
Appointed Date: 26 September 2006
44 years old

Director
HODGSON, Robin Leslie
Appointed Date: 23 April 2007
82 years old

Director
HODGSON, Violet Margaret
Appointed Date: 23 April 2007
81 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006

Director
HODGSON, Alistair Scott
Resigned: 13 November 2011
Appointed Date: 26 September 2006
51 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006

Persons With Significant Control

Mr Alistair Scott Hodgson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles Duncan Hodgson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDGEE LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
19 Feb 2016
Registered office address changed from Woodhouselees Woodhouselees Canonbie DG14 0TE to Scott House 1 Douglas Square Newcastleton TD9 0QU on 19 February 2016
02 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100

...
... and 27 more events
28 Sep 2006
New director appointed
28 Sep 2006
New director appointed
28 Sep 2006
Director resigned
28 Sep 2006
Secretary resigned
26 Sep 2006
Incorporation

MIDGEE LIMITED Charges

16 March 2012
Standard security
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Newcastleton Limited
Description: Steading buildings and ground at woodhouseless canonbie.