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Company Information for

MIDMARK 7 LIMITED

4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC112719
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Midmark 7 Ltd
MIDMARK 7 LIMITED was founded on 1988-08-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Midmark 7 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MIDMARK 7 LIMITED
 
Legal Registered Office
4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH2
 
Filing Information
Company Number SC112719
Company ID Number SC112719
Date formed 1988-08-12
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts DORMANT
Last Datalog update: 2018-06-06 09:33:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDMARK 7 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BUSINESS SERVICES LIMITED   VORLICH LIMITED

Company Officers of MIDMARK 7 LIMITED

Current Directors
Officer Role Date Appointed
MELISSA VICKI CARMEL BOWERS
Director 2015-10-09
DAVID ALEXANDER JOHN TAYLOR
Director 2009-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE-MARIE NAYLOR
Director 2009-04-09 2015-10-09
SARAH SPEARING
Company Secretary 2015-07-06 2015-07-06
FNTC (SECRETARIES) LIMITED
Company Secretary 1998-10-05 2009-04-09
PHILIP MICHAEL BROOMHEAD
Director 2006-04-25 2009-04-09
AMANDA JOANNE MCDONALD
Director 2007-01-31 2009-04-09
DAVID JONATHAN COX
Director 2006-04-25 2007-01-31
BRIGIT SCOTT
Director 2003-10-01 2006-06-01
ANTHONY DESMOND SEELDRAYERS
Director 2002-05-31 2006-06-01
MARK ALAN MULLER
Director 2002-05-31 2003-10-01
PHILIP MICHAEL BROOMHEAD
Director 1997-07-15 2002-05-31
PAUL FREDERICK FRANCIS GARDNER BOUGAARD
Director 1997-07-15 2002-05-31
ALISTAIR CHARLES PETER MCLEAN
Director 1997-07-15 2000-04-14
DECLAN THOMAS KENNY
Company Secretary 1997-07-15 1998-10-05
PHILLIP JOHN OLDCORN
Company Secretary 1997-02-10 1997-07-15
THOMAS HARTLEY GRIFFERTY
Director 1995-05-03 1997-07-15
DAVID MARK THORPE
Director 1988-08-12 1997-07-15
DAVID MARK THORPE
Company Secretary 1988-08-12 1997-02-10
HARRY ADAMS FISHER
Director 1993-12-14 1995-05-03
BYRON DEAN CONEY
Director 1988-08-12 1993-12-14
MICHAEL COUSINS
Director 1989-05-01 1991-09-25
PETER KENNETH FAIRWEATHER
Director 1988-08-12 1991-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER JOHN TAYLOR HART SHAW MACCLESFIELD LTD Director 2011-06-16 CURRENT 2006-05-12 Dissolved 2018-04-10
DAVID ALEXANDER JOHN TAYLOR INDUSTRILAS UK LTD Director 2009-05-15 CURRENT 2009-05-15 Dissolved 2014-09-16
DAVID ALEXANDER JOHN TAYLOR INDUSTRILAS AB LTD Director 2009-05-15 CURRENT 2009-05-15 Dissolved 2014-09-16
DAVID ALEXANDER JOHN TAYLOR HARTS LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active
DAVID ALEXANDER JOHN TAYLOR HARTS WEALTH MANAGEMENT LTD Director 2006-02-28 CURRENT 2006-02-28 Liquidation
DAVID ALEXANDER JOHN TAYLOR HART SHAW FINANCIAL SERVICES LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES
2016-12-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-12-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE NAYLOR
2015-10-14AP01DIRECTOR APPOINTED MRS MELISSA VICKI CARMEL BOWERS
2015-09-28AR0119/08/15 NO MEMBER LIST
2015-09-28TM02APPOINTMENT TERMINATED, SECRETARY SARAH SPEARING
2015-07-06AP03SECRETARY APPOINTED MISS SARAH SPEARING
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-08AR0119/08/14 NO MEMBER LIST
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2013-12-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-11AR0119/08/13 NO MEMBER LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-20AR0119/08/12 NO MEMBER LIST
2011-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-05AR0119/08/11 NO MEMBER LIST
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHN TAYLOR / 01/09/2010
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE- MARIE NAYLOR / 01/09/2010
2011-02-24AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM C/O FIRST SCOTTISH ST DAVIDS HOUSE ST DAVIDS DRIVE DALGETY BAY KY11 9NB
2010-11-15AR0119/08/10
2010-04-16AP01DIRECTOR APPOINTED DAVID ALEXANDER JOHN TAYLOR
2010-04-16AP01DIRECTOR APPOINTED ANNE-MARIE NAYLOR
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BROOMHEAD
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA MCDONALD
2010-04-16TM02APPOINTMENT TERMINATED, SECRETARY FNTC (SECRETARIES) LIMITED
2010-04-14AP01DIRECTOR APPOINTED ANNE-MARIE NAYLOR
2010-04-14AP01DIRECTOR APPOINTED DAVID ALEXANDER JOHN TAYLOR
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BROOMHEAD
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA MCDONALD
2010-04-14TM02APPOINTMENT TERMINATED, SECRETARY FNTC (SECRETARIES) LIMITED
2009-08-19363aANNUAL RETURN MADE UP TO 19/08/09
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / AMANDA MCDONALD / 07/08/2009
2009-04-21AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-22363aANNUAL RETURN MADE UP TO 19/08/08
2008-09-10AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-28RES13GUAR MEMBER APPOINTED 23/11/07
2007-11-27RES13APT GUARANTEE MEMBER 22/11/07
2007-09-14363aANNUAL RETURN MADE UP TO 19/08/07
2007-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-16288bDIRECTOR RESIGNED
2006-09-11363sANNUAL RETURN MADE UP TO 19/08/06
2006-07-25288cDIRECTOR'S PARTICULARS CHANGED
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-20288bDIRECTOR RESIGNED
2006-06-20288bDIRECTOR RESIGNED
2006-05-12288aNEW DIRECTOR APPOINTED
2006-05-12288aNEW DIRECTOR APPOINTED
2005-08-23363sANNUAL RETURN MADE UP TO 19/08/05
2005-08-09287REGISTERED OFFICE CHANGED ON 09/08/05 FROM: FIRST SCOTTISH FORMATION SERVICES BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-26363sANNUAL RETURN MADE UP TO 19/08/04
2004-03-22287REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
2003-10-15288bDIRECTOR RESIGNED
2003-10-15288aNEW DIRECTOR APPOINTED
2003-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-20363sANNUAL RETURN MADE UP TO 19/08/03
2002-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-22363sANNUAL RETURN MADE UP TO 19/08/02
2002-07-09288bDIRECTOR RESIGNED
2002-07-03288bDIRECTOR RESIGNED
2002-07-03288aNEW DIRECTOR APPOINTED
2002-07-03288aNEW DIRECTOR APPOINTED
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-23363sANNUAL RETURN MADE UP TO 19/08/01
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MIDMARK 7 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIDMARK 7 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIDMARK 7 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIDMARK 7 LIMITED

Intangible Assets
Patents
We have not found any records of MIDMARK 7 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDMARK 7 LIMITED
Trademarks
We have not found any records of MIDMARK 7 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDMARK 7 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MIDMARK 7 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where MIDMARK 7 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDMARK 7 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIDMARK 7 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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