Company Information for MIDDLEBANK LIMITED
29 COMMERCIAL STREET, DUNDEE, ANGUS, DD1 3DG,
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Company Registration Number
SC258867 Private Limited Company
Active |
| Company Name | |
|---|---|
| MIDDLEBANK LIMITED | |
| Legal Registered Office | |
| 29 COMMERCIAL STREET DUNDEE ANGUS DD1 3DG Other companies in DD1 | |
| Company Number | SC258867 | |
|---|---|---|
| Company ID Number | SC258867 | |
| Date formed | 2003-11-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2026 | |
| Account next due | 30/11/2027 | |
| Latest return | 06/11/2015 | |
| Return next due | 04/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB235582890 |
| Last Datalog update: | 2026-06-04 05:13:42 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MIDDLEBANK CHICKEN COMPANY LIMITED | 1 CHARLOTTE STREET PERTH PH1 5LP | Dissolved | Company formed on the 1990-09-03 | |
| MIDDLEBANK MANAGEMENT LTD | BUMBLEBEE HALL WESTBROOK LANE COLLINGHAM NEWARK NOTTINGHAMSHIRE NG23 7RE | Active | Company formed on the 2010-03-24 | |
| MIDDLEBANK CONSULTANCY LTD. | 14 MIDDLEBANK RISE DUNFERMLINE FIFE KY11 8LH | Dissolved | Company formed on the 2013-12-02 | |
| MIDDLEBANK MEDIA LTD | 35 MIDDLEBANK AVENUE DUNFERMLINE KY11 8LR | Dissolved | Company formed on the 2013-08-21 | |
| MIDDLEBANK MARKETING LTD | 24 BERESFORD TERRACE AYR SCOTLAND KA7 2EG | Dissolved | Company formed on the 2014-06-09 | |
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MIDDLEBANK CONSULTING GROUP PTY. LTD. | NSW 2031 | Active | Company formed on the 2008-05-08 |
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MIDDLEBANK NOMINEES PTY. LTD. | QLD 4000 | Active | Company formed on the 1989-02-16 |
| MIDDLEBANK ACCOUNTANCY LIMITED | 5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN | Active | Company formed on the 2018-06-08 | |
| MIDDLEBANK FARMING COMPANY LIMITED | 12 MIDDLEBANK HOLDINGS DUNFERMLINE KY11 8QN | Active | Company formed on the 2020-05-26 | |
| MIDDLEBANK PROPERTIES LTD | 1 BOAT ROAD THANKERTON ML12 6NU | Active | Company formed on the 2025-10-24 |
| Officer | Role | Date Appointed |
|---|---|---|
REBECCA JANE HUTCHESON |
||
JUNE ALISON CLARK |
||
REBECCA JANE HUTCHESON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUNE ALISON CLARK |
Company Secretary | ||
JUNE ALISON CLARK |
Company Secretary | ||
ADAM DONALD HUTCHESON |
Director | ||
BLACKADDERS |
Nominated Secretary | ||
CAMPBELL JOHN SCOTT CLARK |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DAISY CHAIN NURSERY SCHOOL LTD. | Director | 2007-07-18 | CURRENT | 2004-03-31 | Dissolved 2014-10-10 |
| Date | Document Type | Document Description |
|---|---|---|
| 28/02/26 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR ADAM DONALD HUTCHESON | ||
| CONFIRMATION STATEMENT MADE ON 06/11/25, WITH NO UPDATES | ||
| 28/02/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES | ||
| 29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE ALISON CLARK | |
| PSC07 | CESSATION OF JUNE ALISON CLARK AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM DONALD HUTCHESON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
| SH02 | Sub-division of shares on 2018-06-01 | |
| RES13 | Resolutions passed:
| |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS REBECCA JANE HUTCHESON | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR REBECCA JANE MACPHAIL on 2017-11-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE CLARK | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2588670021 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2588670020 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2588670019 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2588670019 | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR REBECCA JANE MACPHAIL on 2015-10-27 | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of a secretary | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/2014 FROM CHAPELSHADE HOUSE 78-84 BELL STREET DUNDEE TAYSIDE DD1 1HN | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/11/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 3 OLD HAWKHILL DUNDEE TAYSIDE DD1 5EU | |
| AR01 | 06/11/12 FULL LIST | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/11 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/10 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE ALISON CLARK / 01/10/2009 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 28/02/05 |
| Total # Mortgages/Charges | 21 |
|---|---|
| Mortgages/Charges outstanding | 9 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 12 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BANK OF SCOTLAND PLC | ||
| Outstanding | BANK OF SCOTLAND PLC | ||
| Outstanding | BANK OF SCOTLAND PLC | ||
| STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
| Creditors Due After One Year | 2013-02-28 | £ 617,101 |
|---|---|---|
| Creditors Due After One Year | 2012-02-29 | £ 800,000 |
| Creditors Due Within One Year | 2013-02-28 | £ 314,767 |
| Creditors Due Within One Year | 2012-02-29 | £ 150,916 |
| Non-instalment Debts Due After5 Years | 2012-02-29 | £ 800,000 |
Creditors and other liabilities
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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 MIDDLEBANK LIMITED
| Cash Bank In Hand | 2013-02-28 | £ 13,270 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 7,321 |
| Current Assets | 2013-02-28 | £ 74,664 |
| Current Assets | 2012-02-29 | £ 82,885 |
| Debtors | 2013-02-28 | £ 61,394 |
| Debtors | 2012-02-29 | £ 75,564 |
| Fixed Assets | 2013-02-28 | £ 876,551 |
| Fixed Assets | 2012-02-29 | £ 876,559 |
| Secured Debts | 2013-02-28 | £ 649,478 |
| Secured Debts | 2012-02-29 | £ 800,000 |
| Shareholder Funds | 2013-02-28 | £ 19,347 |
| Shareholder Funds | 2012-02-29 | £ 8,528 |
| Tangible Fixed Assets | 2013-02-28 | £ 5,534 |
| Tangible Fixed Assets | 2012-02-29 | £ 5,542 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MIDDLEBANK LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |