Active - Proposal to Strike off
Company Information for MIDTOWN HOLDINGS LIMITED
19 CHARLOTTE SQUARE, EDINBURGH, EH2 4DE,
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Company Registration Number
SC041926
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MIDTOWN HOLDINGS LIMITED | |
Legal Registered Office | |
19 CHARLOTTE SQUARE EDINBURGH EH2 4DE Other companies in EH2 | |
Company Number | SC041926 | |
---|---|---|
Company ID Number | SC041926 | |
Date formed | 1965-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-10-06 07:18:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Midtown Holdings LLC | 3524 S Mason St Fort Collins CO 80525 | Good Standing | Company formed on the 2013-12-20 | |
MIDTOWN HOLDINGS, LLC | 522 4TH ST STE 300 SIOUX CITY IA 51101 | Active | Company formed on the 2008-08-26 | |
MIDTOWN HOLDINGS, LLC | PO Box 11810 Spring TX 77391 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2011-04-05 | |
MIDTOWN HOLDINGS, INC. | 1035 PEARL ST STE 301 Boulder CO 80302 | Administratively Dissolved | Company formed on the 1989-01-17 | |
MIDTOWN HOLDINGS, LTD. | 3800 EMBASSY PARKWAY SUITE 300 AKRON OH 44333 | Active | Company formed on the 1998-04-09 | |
MIDTOWN HOLDINGS LLC | 2922 NW LOOP 410 #2 SAN ANTONIO Texas 78230 | Dissolved | Company formed on the 2016-01-09 | |
MIDTOWN HOLDINGS, LLC | 502 NORTH DIVISION STREET CARSON CITY NV 89703 | Permanently Revoked | Company formed on the 2007-11-26 | |
MIDTOWN HOLDINGS PTY LTD | WA 6000 | Active | Company formed on the 2001-12-03 | |
MIDTOWN HOLDINGS, LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2015-10-21 | |
MIDTOWN HOLDINGS, INC. | 2552 1ST AVENUE N SAINT PETERSBURG FL 33713 | Inactive | Company formed on the 2004-06-15 | |
Midtown Holdings I, LLC | 215 W Oak St Ste 1100 Fort Collins CO 80521 | Good Standing | Company formed on the 2018-06-12 | |
MIDTOWN HOLDINGS 2 LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2017-09-21 | |
MIDTOWN HOLDINGS LLC | Delaware | Unknown | ||
MIDTOWN HOLDINGS NY LLC | Delaware | Unknown | ||
MIDTOWN HOLDINGS GROUP LLC | Georgia | Unknown | ||
MIDTOWN HOLDINGS LLC | Georgia | Unknown | ||
MIDTOWN HOLDINGS LLC | Michigan | UNKNOWN | ||
MIDTOWN HOLDINGS LLC | Arkansas | Unknown | ||
MIDTOWN HOLDINGS LLC | 9450 SW GEMINI DR BEAVERTON OR 97008 | Active | Company formed on the 2020-07-15 | |
MIDTOWN HOLDINGS LLC | 210 N BUMBY AVE ORLANDO FL 32803 | Active | Company formed on the 2021-07-20 |
Officer | Role | Date Appointed |
---|---|---|
IAIN ALEXANDER HAMILTON |
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FERGAL PAUL SCULLY |
||
PAUL PETER SCULLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN AUBREY JENNINGS |
Director | ||
DAVID O'CALLAGHAN |
Company Secretary | ||
HUGH ANTHONY O'DONNELL |
Director | ||
CERIAN NATASHA GILHOOLEY |
Company Secretary | ||
GERARD MORTIMER O'KEEFFE |
Director | ||
TIANA JENNIFER PECK |
Company Secretary | ||
SIMON PETER BOULCOTT |
Director | ||
JOHN DAMIAN CUNNINGHAM |
Director | ||
JOAN GERALDINE MULCAHY |
Director | ||
FRANCIS XAVIER SULLIVAN |
Director | ||
PAULA ANN RYAN |
Director | ||
NOEL JOHN CARROLL |
Director | ||
JULIE MARGARET MCNAIR |
Company Secretary | ||
EITHNE CHRISTINE COLLINS |
Company Secretary | ||
MARGARET CELINE KILGALLON |
Company Secretary | ||
CLAIRE GERTRUDE SCULLY |
Company Secretary | ||
DAVID WILLIAM GRIFFIN |
Director | ||
VERONICA SIOK CHOO FULCHER |
Director | ||
HUGH GWILYM WILLIAMS |
Company Secretary | ||
DECLAN PETER MCSWEENEY |
Director | ||
MESSRS JNO SHAUGHNESSY QUIGLEY & MCCOLL |
Company Secretary | ||
MICHAEL JOHN BURNS |
Director | ||
JEROME FINBARR O'DONOVAN |
Director | ||
JOHN FRANCIS KEOGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIB HOLDINGS (U.K.) LIMITED | Director | 2017-05-25 | CURRENT | 1981-01-06 | Active - Proposal to Strike off | |
AIB LIMITED | Director | 2017-05-25 | CURRENT | 1989-01-03 | Active - Proposal to Strike off | |
AIB GROUP LIMITED | Director | 2017-05-25 | CURRENT | 1995-05-23 | Active - Proposal to Strike off | |
AIB COMMERCIAL FINANCE LIMITED | Director | 2017-05-25 | CURRENT | 1988-11-07 | Active - Proposal to Strike off | |
ALLIED IRISH LIMITED | Director | 2017-05-25 | CURRENT | 1990-10-18 | Active - Proposal to Strike off | |
AIB G.P. NO.1 LIMITED | Director | 2017-05-25 | CURRENT | 2004-07-01 | Active - Proposal to Strike off | |
AIB G.P. NO.1 LIMITED | Director | 2017-03-30 | CURRENT | 2004-07-01 | Active - Proposal to Strike off | |
AIB HOLDINGS (U.K.) LIMITED | Director | 2017-03-28 | CURRENT | 1981-01-06 | Active - Proposal to Strike off | |
AIB LIMITED | Director | 2017-03-28 | CURRENT | 1989-01-03 | Active - Proposal to Strike off | |
AIB GROUP LIMITED | Director | 2017-03-28 | CURRENT | 1995-05-23 | Active - Proposal to Strike off | |
AIB INVESTMENT MANAGEMENT LIMITED | Director | 2017-03-28 | CURRENT | 1972-12-21 | Active - Proposal to Strike off | |
AIB COMMERCIAL FINANCE LIMITED | Director | 2017-03-28 | CURRENT | 1988-11-07 | Active - Proposal to Strike off | |
ALLIED IRISH LIMITED | Director | 2017-03-28 | CURRENT | 1990-10-18 | Active - Proposal to Strike off | |
AIB ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 1995-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Brian Kearns as company secretary on 2019-06-28 | |
TM02 | Termination of appointment of Iain Alexander Hamilton on 2019-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR FERGAL PAUL SCULLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN AUBREY JENNINGS | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL PETER SCULLY | |
AP03 | Appointment of Mr Iain Alexander Hamilton as company secretary on 2017-03-31 | |
TM02 | Termination of appointment of David O'callaghan on 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ANTHONY O'DONNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr David O'callaghan as company secretary on 2016-09-09 | |
TM02 | Termination of appointment of Cerian Natasha Gilhooley on 2016-09-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MORTIMER O'KEEFFE | |
CH01 | Director's details changed for Mr Hugh Anthony O'donnell on 2016-05-20 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mrs Cerian Natasha Gilhooley as company secretary on 2014-09-26 | |
TM02 | Termination of appointment of Tiana Jennifer Peck on 2014-09-26 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 24/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 24/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN AUBREY JENNINGS / 24/02/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 24/02/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/14 FULL LIST | |
MISC | SECT 519 AUDITOR LETTER | |
AP01 | DIRECTOR APPOINTED MR COLIN AUBREY JENNINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED HUGH ANTHONY O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOULCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON PETER BOULCOTT / 23/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 23/04/2012 | |
AR01 | 01/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN CUNNINGHAM / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON PETER BOULCOTT / 20/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOULCOTT / 24/09/2009 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DISPOSITION & MINUTE OF AGREEMENT | Satisfied | ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LTD | |
DISPOSITION & MINUTE OF AGREEMENT | Satisfied | ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LTD |
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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 MIDTOWN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MIDTOWN HOLDINGS 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. |