MIDEN PROPERTIES LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML11 7NL

Company number SC256718
Status Active
Incorporation Date 27 September 2003
Company Type Private Limited Company
Address 13 HOPE STREET, LANARK, ML11 7NL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MIDEN PROPERTIES LIMITED are www.midenproperties.co.uk, and www.miden-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Carstairs Rail Station is 4.6 miles; to Carluke Rail Station is 4.7 miles; to Wishaw Rail Station is 8.8 miles; to Shotts Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miden Properties Limited is a Private Limited Company. The company registration number is SC256718. Miden Properties Limited has been working since 27 September 2003. The present status of the company is Active. The registered address of Miden Properties Limited is 13 Hope Street Lanark Ml11 7nl. . DENNY, Gabrielle Amanda Louise is a Secretary of the company. DENNY, Edward Michael Patrick is a Director of the company. DENNY, Gabrielle Amanda Louise is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DENNY, Gabrielle Amanda Louise
Appointed Date: 27 September 2003
Director
DENNY, Edward Michael Patrick
Appointed Date: 27 September 2003
82 years old
Director
DENNY, Gabrielle Amanda Louise
Appointed Date: 27 September 2003
81 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 September 2003
Appointed Date: 27 September 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 September 2003
Appointed Date: 27 September 2003

Persons With Significant Control

Turcan Connell Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MIDEN PROPERTIES LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 40,924
27 Jun 2015
Satisfaction of charge 3 in full
...
... and 35 more events
30 Sep 2003
Secretary resigned
30 Sep 2003
New director appointed
30 Sep 2003
New secretary appointed;new director appointed
30 Sep 2003
Director resigned
27 Sep 2003
Incorporation

MIDEN PROPERTIES LIMITED Charges

6 January 2004
Standard security
Delivered: 19 January 2004
Status: Satisfied on 27 June 2015
Persons entitled: Adam & Company PLC
Description: 36 dublin street lane south, edinburgh.
6 January 2004
Standard security
Delivered: 19 January 2004
Status: Satisfied on 11 June 2015
Persons entitled: Adam & Company PLC
Description: 1 lower gilmore place, edinburgh.
6 January 2004
Standard security
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 14 howe street, edinburgh.

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