MIDMARK 4 LIMITED
DAILLY

Hellopages » South Ayrshire » South Ayrshire » KA26 9GB

Company number SC112493
Status Active
Incorporation Date 27 July 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BRUNSTON CASTLE, BRUNSTON AVENUE, DAILLY, SOUTH AYRSHIRE, KA26 9GB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 October 2015 no member list. The most likely internet sites of MIDMARK 4 LIMITED are www.midmark4.co.uk, and www.midmark-4.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 Maybole Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midmark 4 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC112493. Midmark 4 Limited has been working since 27 July 1988. The present status of the company is Active. The registered address of Midmark 4 Limited is Brunston Castle Brunston Avenue Dailly South Ayrshire Ka26 9gb. . HTC SECRETARIAL SERVICES LIMITED is a Secretary of the company. RICKARD, Anna Kathryn is a Director of the company. HTC NOMINEES LIMITED is a Director of the company. HTC SECRETARIAL SERVICES LIMITED 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. Secretary FNTC (SECRETARIES) LIMITED has been resigned. Director BROOMHEAD, Philip Michael has been resigned. Director CONEY, Byron Dean 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 HARRIS, Karen Rachel 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
HTC SECRETARIAL SERVICES LIMITED
Appointed Date: 13 December 2011
Director
RICKARD, Anna Kathryn
Appointed Date: 13 December 2011
47 years old
Director
HTC NOMINEES LIMITED
Appointed Date: 13 December 2011
Director
HTC SECRETARIAL SERVICES LIMITED
Appointed Date: 13 December 2011

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: 27 July 1988
Secretary
FNTC (SECRETARIES) LIMITED
Resigned: 13 December 2011
Appointed Date: 05 October 1998
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: 27 July 1988
96 years old
Director
FAIRWEATHER, Peter Kenneth
Resigned: 04 February 1991
Appointed Date: 27 July 1988
Director
FISHER, Harry Adams
Resigned: 21 April 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: 21 April 1995
70 years old
Director
HARRIS, Karen Rachel
Resigned: 13 December 2011
Appointed Date: 22 August 2008
66 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: 13 December 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: 27 July 1988
62 years old

MIDMARK 4 LIMITED Events

14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 March 2016
12 Oct 2015
Annual return made up to 12 October 2015 no member list
15 Apr 2015
Accounts for a dormant company made up to 31 March 2015
13 Oct 2014
Annual return made up to 12 October 2014 no member list
...
... and 98 more events
29 Jan 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Apr 1989
Registered office changed on 13/04/89 from: 24 castle st edinburgh EH2 3HT
28 Nov 1988
New director appointed
27 Jul 1988
Certificate of incorporation
27 Jul 1988
Incorporation

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