About

Registered Number: SC112493
Date of Incorporation: 27/07/1988 (35 years and 10 months ago)
Company Status: Active
Registered Address: Brunston Castle, Brunston Avenue, Dailly, South Ayrshire, KA26 9GB

 

Midmark 4 Ltd was founded on 27 July 1988 and are based in South Ayrshire, it's status is listed as "Active". Midmark 4 Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HTC NOMINEES LIMITED 13 December 2011 - 1
HTC SECRETARIAL SERVICES LIMITED 13 December 2011 - 1
Secretary Name Appointed Resigned Total Appointments
HTC SECRETARIAL SERVICES LIMITED 13 December 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 April 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 09 April 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 13 December 2012
AP04 - Appointment of corporate secretary 24 April 2012
AP02 - Appointment of corporate director 24 April 2012
AP02 - Appointment of corporate director 24 April 2012
AP01 - Appointment of director 23 April 2012
AD01 - Change of registered office address 14 February 2012
TM01 - Termination of appointment of director 14 February 2012
TM02 - Termination of appointment of secretary 14 February 2012
TM01 - Termination of appointment of director 14 February 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 04 November 2009
CH04 - Change of particulars for corporate secretary 04 November 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 20 October 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
AA - Annual Accounts 10 September 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
363a - Annual Return 19 October 2007
AA - Annual Accounts 30 May 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 28 June 2006
363s - Annual Return 26 October 2005
287 - Change in situation or address of Registered Office 09 August 2005
AA - Annual Accounts 29 July 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 25 October 2004
287 - Change in situation or address of Registered Office 22 March 2004
363s - Annual Return 29 October 2003
288a - Notice of appointment of directors or secretaries 16 October 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
AA - Annual Accounts 21 August 2003
363s - Annual Return 31 October 2002
AA - Annual Accounts 16 October 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 17 October 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 06 November 2000
288b - Notice of resignation of directors or secretaries 02 June 2000
363s - Annual Return 22 October 1999
AA - Annual Accounts 19 October 1999
288c - Notice of change of directors or secretaries or in their particulars 03 March 1999
RESOLUTIONS - N/A 13 November 1998
RESOLUTIONS - N/A 13 November 1998
288b - Notice of resignation of directors or secretaries 21 October 1998
288a - Notice of appointment of directors or secretaries 21 October 1998
363s - Annual Return 13 October 1998
AA - Annual Accounts 07 September 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 10 November 1997
288a - Notice of appointment of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288a - Notice of appointment of directors or secretaries 28 July 1997
288a - Notice of appointment of directors or secretaries 28 July 1997
288a - Notice of appointment of directors or secretaries 28 July 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
288b - Notice of resignation of directors or secretaries 12 February 1997
AA - Annual Accounts 18 October 1996
363s - Annual Return 18 October 1996
288 - N/A 19 March 1996
363s - Annual Return 27 October 1995
AA - Annual Accounts 14 June 1995
288 - N/A 01 May 1995
288 - N/A 19 December 1994
363s - Annual Return 24 October 1994
AA - Annual Accounts 24 October 1994
288 - N/A 22 February 1994
RESOLUTIONS - N/A 08 January 1994
RESOLUTIONS - N/A 08 January 1994
MEM/ARTS - N/A 14 December 1993
288 - N/A 14 December 1993
AA - Annual Accounts 27 October 1993
363s - Annual Return 27 October 1993
RESOLUTIONS - N/A 11 November 1992
363s - Annual Return 11 November 1992
AA - Annual Accounts 11 November 1992
RESOLUTIONS - N/A 08 November 1991
AA - Annual Accounts 08 November 1991
363 - Annual Return 08 November 1991
288 - N/A 16 October 1991
288 - N/A 25 March 1991
RESOLUTIONS - N/A 23 October 1990
AA - Annual Accounts 23 October 1990
363 - Annual Return 23 October 1990
363 - Annual Return 12 April 1990
AA - Annual Accounts 02 April 1990
RESOLUTIONS - N/A 29 January 1990
287 - Change in situation or address of Registered Office 13 April 1989
288 - N/A 28 November 1988
MISC - Miscellaneous document 27 July 1988
NEWINC - New incorporation documents 27 July 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.