About

Registered Number: SC256718
Date of Incorporation: 27/09/2003 (21 years and 6 months ago)
Company Status: Active
Registered Address: 13 Hope Street, Lanark, ML11 7NL

 

Miden Properties Ltd was founded on 27 September 2003 with its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There is only one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNY, Gabrielle Amanda Louise 27 September 2003 - 1

Filing History

Document Type Date
CS01 - N/A 27 September 2020
AA - Annual Accounts 11 September 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 01 October 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 27 September 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 02 December 2016
CS01 - N/A 27 September 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 01 October 2015
MR04 - N/A 27 June 2015
MR04 - N/A 11 June 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 11 December 2009
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 29 October 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 15 October 2007
363a - Annual Return 10 October 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 29 September 2005
288c - Notice of change of directors or secretaries or in their particulars 29 September 2005
AA - Annual Accounts 10 August 2005
363s - Annual Return 01 October 2004
AA - Annual Accounts 03 August 2004
RESOLUTIONS - N/A 27 July 2004
RESOLUTIONS - N/A 27 July 2004
RESOLUTIONS - N/A 27 July 2004
410(Scot) - N/A 19 January 2004
410(Scot) - N/A 19 January 2004
410(Scot) - N/A 19 January 2004
SA - Shares agreement 05 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2003
RESOLUTIONS - N/A 28 October 2003
225 - Change of Accounting Reference Date 28 October 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
NEWINC - New incorporation documents 27 September 2003

Mortgages & Charges

Description Date Status Charge by
Standard security 06 January 2004 Fully Satisfied

N/A

Standard security 06 January 2004 Fully Satisfied

N/A

Standard security 06 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.