MIDMARK 6 LIMITED

Profile MIDMARK 6 LIMITED

Actual on 01.10.2020
Company name
MIDMARK 6 LIMITED
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Company number
SC112840
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Company status
Active - Proposal to Strike off
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 17 August 1988
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 19 August 2020 due by Wednesday, 30 September 2020

Last statement dated Monday, 19 August 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
38G TOLL ROAD, ALLOA FIFE, KINCARDINE, FK10 4RL
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PSC and Officers MIDMARK 6 LIMITED

Officers

(as of 25.09.2020)

GRIFFITHS, Roger Thornton Pringle
Status: Active
Appointed on: Thursday, 02 January 2014
Correspondence address: 38g Toll Road, Kincardine, Alloa Fife, FK10 4RL
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
Country of residence: Scotland
MCLEAN, Alistair Charles Peter
Status: Not active
Appointed on: Tuesday, 15 July 1997
Resigned on: Friday, 14 April 2000
Correspondence address: 17 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Manager
SEELDRAYERS, Anthony Desmond
Status: Not active
Appointed on: Friday, 31 May 2002
Resigned on: Friday, 22 August 2008
Correspondence address: 1 Olafs Close, Governors Hill, Douglas, Isle Of Man, IM2 7AR
Nationality: Irish
Date of birth: November 1967
Role: Director
Occupation: Chartered Secretary
BROOMHEAD, Philip Michael
Status: Not active
Appointed on: Tuesday, 15 July 1997
Resigned on: Friday, 31 May 2002
Correspondence address: 48 Fletcher Road, Chiswick, London, W4 5AS
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Solicitor
Country of residence: England
GARDNER BOUGAARD, Paul Frederick Francis
Status: Not active
Appointed on: Tuesday, 15 July 1997
Resigned on: Friday, 31 May 2002
Correspondence address: 56 Howitt Road, Belsize Park, London, NW3 4LJ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
FAIRWEATHER, Peter Kenneth
Status: Not active
Appointed on: Wednesday, 17 August 1988
Resigned on: Monday, 04 February 1991
Correspondence address: 12 Station Road, Loughton, Essex, IG10 4NX
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Director
KENNY, Declan Thomas
Status: Not active
Appointed on: Tuesday, 15 July 1997
Resigned on: Monday, 05 October 1998
Correspondence address: 17 Park Close, Glen Vine, Isle Of Man, IM4 4HB
Role: Secretary
THORPE, David Mark
Status: Not active
Appointed on: Wednesday, 17 August 1988
Resigned on: Monday, 10 February 1997
Correspondence address: 47 Downhall Ley, Buntingford, Hertfordshire, SG9 9NJ
Role: Secretary
DODGSON, Catherine Ellen
Status: Not active
Appointed on: Wednesday, 17 April 2013
Resigned on: Thursday, 02 January 2014
Correspondence address: Number 4, Local 4-F Calle Irlanda, Urb. San Eugenio Alto, Adeje, Tenerife, Santa Cruz De Tenerife
Role: Secretary
DODGSON, Stephen Grenfell
Status: Not active
Appointed on: Wednesday, 17 April 2013
Resigned on: Thursday, 02 January 2014
Correspondence address: Number 4, Local 4-F Calle Irlanda, Urb.San Eugenio Alto, Adeje, Tenerife, Santa Cruz De Tenerife
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Administrative
Country of residence: Tenerife
FNTC (SECRETARIES) LIMITED
Status: Not active
Appointed on: Monday, 05 October 1998
Resigned on: Tuesday, 11 October 2011
Correspondence address: International House Castle Hill, Victoria Road, Douglas, Isle Of Man, IM2 4RB
Role: Corporate Secretary
Legal authority: ISLE OF MAN
Place registered: DEPT. ECONOMIC DEVELOPMENT, DOUGLAS, ISLE OF MAN
Registration number: 091162C
KENNY, Declan Thomas
Status: Not active
Appointed on: Friday, 22 August 2008
Resigned on: Tuesday, 11 October 2011
Correspondence address: 844 Seestrasse, Meilen, Switzerland, 8706
Nationality: Irish
Date of birth: September 1961
Role: Director
Occupation: Certified Accountant
Country of residence: Switzerland
SCOTT, Brigit
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Tuesday, 11 October 2011
Correspondence address: 47 Ballabrooie Grove, Douglas, Isle Of Man, IM1 4EX
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Manager
Country of residence: Isle Of Man
CONEY, Byron Dean
Status: Not active
Appointed on: Wednesday, 17 August 1988
Resigned on: Tuesday, 14 December 1993
Correspondence address: 83 Albert Bridge Road, London, SW11 4PH
Nationality: Us Citizen
Date of birth: July 1929
Role: Director
Occupation: Lawyer
GRIFFERTY, Thomas Hartley
Status: Not active
Appointed on: Wednesday, 03 May 1995
Resigned on: Tuesday, 15 July 1997
Correspondence address: 3024 Tours Road, Mississuaga, Ontario, Canada
Nationality: Canadian
Date of birth: April 1955
Role: Director
Occupation: Insurance Executive
OLDCORN, Phillip John, Sol
Status: Not active
Appointed on: Monday, 10 February 1997
Resigned on: Tuesday, 15 July 1997
Correspondence address: 37 Fremantle Road, High Wycombe, Buckinghamshire, HP13 7PQ
Role: Secretary
THORPE, David Mark
Status: Not active
Appointed on: Wednesday, 17 August 1988
Resigned on: Tuesday, 15 July 1997
Correspondence address: 47 Downhall Ley, Buntingford, Hertfordshire, SG9 9NJ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Company Secretary
MULLER, Mark Alan
Status: Not active
Appointed on: Friday, 31 May 2002
Resigned on: Wednesday, 01 October 2003
Correspondence address: Fernlea, Droghadfayle Road, Port Erin, Isle Of Man, IM9 6EL
Nationality: South African
Date of birth: September 1964
Role: Director
Occupation: Director
FISHER, Harry Adams
Status: Not active
Appointed on: Tuesday, 14 December 1993
Resigned on: Wednesday, 03 May 1995
Correspondence address: 171, Los Gatos, Usa, California, 95030
Nationality: Us Citizen
Date of birth: June 1945
Role: Director
Occupation: Financial Manager
GARDNER, Andrew William
Status: Not active
Appointed on: Tuesday, 11 October 2011
Resigned on: Wednesday, 17 April 2013
Correspondence address: Montagu Pavilion 8-10 Queensway, Gibraltar, Gibraltar
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Managing Director
Country of residence: Spain
PARLIAMENT LANE NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 11 October 2011
Resigned on: Wednesday, 17 April 2013
Correspondence address: Montagu Pavilion 8-10 Queensway, Gibraltar, Gibraltar
Role: Corporate Director
Place registered: GIBRALTAR
Registration number: 24340
STM FIDECS MANAGEMENT LIMTED
Status: Not active
Appointed on: Tuesday, 11 October 2011
Resigned on: Wednesday, 17 April 2013
Correspondence address: Montagu Pavilion 8-10 Queensway, Gibraltar, Gibraltar
Role: Corporate Secretary
Place registered: GIBRALTAR
Registration number: 39308
COUSINS, Michael
Status: Not active
Resigned on: Wednesday, 25 September 1991
Correspondence address: Victoria House, London, WC1
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 20 October 2016
Legal form: Persons With Significant Control Statement