Active
Company Information for MIDSTOCKET DEVELOPMENT COMPANY LIMITED
GILSON GRAY LLP BLENHEIM GATE, BELNHEIM PLACE, ABERDEEN, AB25 2DZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MIDSTOCKET DEVELOPMENT COMPANY LIMITED | |
Legal Registered Office | |
GILSON GRAY LLP BLENHEIM GATE BELNHEIM PLACE ABERDEEN AB25 2DZ Other companies in AB11 | |
Company Number | SC333318 | |
---|---|---|
Company ID Number | SC333318 | |
Date formed | 2007-11-02 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB931266533 |
Last Datalog update: | 2024-12-05 09:07:13 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
JAMES AND GEORGE COLLIE LLP |
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GILLIAN ALISON MILNE |
||
SCOTT ALLAN MILNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES AND GEORGE COLLIE SECRETARIES LIMITED |
Company Secretary | ||
BONSQUARE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILEO 7277 LIMITED | Company Secretary | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
WATSON DOUGLAS DEVELOPMENTS (STONEHAVEN) LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
EDWARDS INVERURIE LTD | Company Secretary | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
SHIRLAWS LIMITED | Company Secretary | 2016-04-16 | CURRENT | 1991-10-25 | Active | |
SHIRLAWS HOLDINGS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
PASSELL (ABERDEEN) LIMITED | Company Secretary | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
CCM LOCH NESS LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
GOLOSO CATERING LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
AME (SCOTLAND) LTD | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
CARPE DIEM (ABERDEEN) LTD | Company Secretary | 2013-02-13 | CURRENT | 2013-02-13 | Dissolved 2016-08-02 | |
MY CARE (TAYSIDE) LIMITED | Company Secretary | 2012-09-23 | CURRENT | 1998-10-05 | Active | |
G & P ENGLAND HOLDINGS LIMITED | Company Secretary | 2012-08-31 | CURRENT | 1997-06-19 | Active | |
COVER CREW LIMITED | Company Secretary | 2012-04-09 | CURRENT | 2004-01-16 | Active | |
EWPM LIMITED | Company Secretary | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
RSI ENGINEERING (UK) LTD | Company Secretary | 2012-02-02 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
SIX PAC LIMITED | Company Secretary | 2011-10-24 | CURRENT | 2011-10-24 | Dissolved 2014-12-19 | |
MER-BLU INNOVATIONS LTD | Company Secretary | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-09-19 | |
HLB DESIGNS LTD | Company Secretary | 2011-04-19 | CURRENT | 2011-04-19 | Dissolved 2014-09-19 | |
ABERDEEN STORAGE UNITS LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
NEXUS SURFACE TREATMENTS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2003-06-03 | Active | |
CULTS CONSULTANCY LTD | Company Secretary | 2010-10-21 | CURRENT | 2010-10-21 | Active | |
ANDERSON HOLLERO LTD | Company Secretary | 2010-10-14 | CURRENT | 2010-10-14 | Dissolved 2016-02-09 | |
BUILDING DISPUTE SOLUTIONS (SCOTLAND) LTD | Company Secretary | 2010-06-22 | CURRENT | 2010-06-22 | Dissolved 2015-01-23 | |
STUARTFIELD WIND POWER LIMITED | Company Secretary | 2010-05-26 | CURRENT | 2010-05-26 | Active | |
ABERDEEN SURVEYORS LIMITED | Company Secretary | 2010-05-06 | CURRENT | 2006-11-02 | Active | |
MONKEY BARS (ABERDEEN) LIMITED | Company Secretary | 2009-03-24 | CURRENT | 2009-03-24 | Active | |
R. B. WILSON (ELECTRICAL) LIMITED | Company Secretary | 2008-09-12 | CURRENT | 1980-10-01 | Active | |
CE-D PROPERTY INVESTMENT LTD. | Company Secretary | 2008-09-02 | CURRENT | 2004-12-01 | Active | |
FLOOR GRIND (UK) LIMITED | Company Secretary | 2008-08-19 | CURRENT | 2008-08-19 | Dissolved 2015-04-10 | |
ROSEMOUNT LIGHTING LIMITED | Company Secretary | 2008-07-03 | CURRENT | 2008-07-03 | Active - Proposal to Strike off | |
SCOTT GILMOUR LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-07-01 | Active | |
GRANITE CONSTRUCTION (ABERDEEN) LTD | Company Secretary | 2008-06-20 | CURRENT | 2007-05-09 | Active | |
THE SPECTACLE COMPANY LIMITED | Company Secretary | 2008-05-27 | CURRENT | 2007-12-10 | Liquidation | |
WELLAHEAD HOLDINGS LIMITED | Company Secretary | 2008-05-27 | CURRENT | 2008-02-19 | Active | |
R.B. WILSON HOLDINGS LIMITED | Company Secretary | 2008-05-27 | CURRENT | 2008-03-11 | Active | |
ASL INVESTMENTS LIMITED | Company Secretary | 2008-05-23 | CURRENT | 2007-11-05 | Active | |
WELLAHEAD ENGINEERING LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1998-02-02 | Active | |
DON DEVELOPMENTS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2004-10-22 | Active | |
THE MORTGAGE MINE LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Active | |
BRAIKLEY INVESTMENTS LIMITED | Company Secretary | 2006-01-13 | CURRENT | 2006-01-13 | Dissolved 2017-05-09 | |
UCAN (GRAMPIAN) | Company Secretary | 2005-06-17 | CURRENT | 2005-06-17 | Active | |
GENERAL AND TECHNICAL FLOORING SERVICES LIMITED | Company Secretary | 2005-06-02 | CURRENT | 1994-06-07 | Active | |
MILLER & CO. INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2005-04-22 | CURRENT | 1993-03-30 | Active | |
MAC NOMINEES LIMITED | Company Secretary | 2005-04-22 | CURRENT | 1994-01-19 | Active | |
MYRUS GOLF COMPANY LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2005-01-06 | Active | |
PHUEL OIL TOOLS LIMITED | Company Secretary | 2004-06-12 | CURRENT | 2004-06-12 | Active | |
BONSQUARE 600 LIMITED | Company Secretary | 2004-04-16 | CURRENT | 2004-04-16 | Active | |
JAMES AND GEORGE COLLIE FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2003-07-23 | CURRENT | 2003-07-23 | Active | |
ATHOLL DEVELOPMENTS LIMITED | Company Secretary | 2003-04-03 | CURRENT | 2003-04-03 | Dissolved 2014-09-19 | |
THE MORTGAGE + PROPERTY AGENCY LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Dissolved 2017-07-04 | |
D & D SLATING LTD. | Company Secretary | 2003-02-13 | CURRENT | 2003-02-13 | Active | |
FITNUT LIMITED | Company Secretary | 2002-03-04 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
SUNSHINE SPANISH PROPERTIES LIMITED | Company Secretary | 2000-12-06 | CURRENT | 2000-12-06 | Dissolved 2015-12-15 | |
KNOCKOTHIE FARMS | Company Secretary | 2000-03-24 | CURRENT | 2000-03-24 | Active | |
CAFE D'AG LIMITED | Company Secretary | 2000-03-10 | CURRENT | 2000-03-10 | Liquidation | |
STREETWISE FIRST LIMITED | Company Secretary | 1999-08-17 | CURRENT | 1999-08-17 | Dissolved 2016-06-07 | |
BENCHMARK MANAGEMENT LTD. | Company Secretary | 1999-08-17 | CURRENT | 1999-08-17 | Active - Proposal to Strike off | |
MAURICE CAMPBELL INVESTMENTS (ABERDEEN) LIMITED | Company Secretary | 1999-05-28 | CURRENT | 1985-05-02 | Active - Proposal to Strike off | |
ALAN BOYD INSPECTION LIMITED | Company Secretary | 1998-06-18 | CURRENT | 1983-06-24 | Dissolved 2018-08-14 | |
EUROPEAN OILFIELD SPECIALITY CHEMICALS ASSOCIATION | Company Secretary | 1997-04-01 | CURRENT | 1997-04-01 | Active | |
A. W. AUTOTECH LIMITED | Company Secretary | 1997-02-17 | CURRENT | 1997-02-17 | Active | |
ACE FORWARDING LIMITED | Company Secretary | 1996-07-05 | CURRENT | 1996-07-05 | Active | |
HIDALGO PROPERTIES LIMITED | Company Secretary | 1996-04-16 | CURRENT | 1996-04-16 | Active | |
A.G. STUART HOLDINGS LIMITED | Company Secretary | 1996-02-29 | CURRENT | 1993-04-29 | Active | |
CRAIGARD CARE LIMITED | Company Secretary | 1996-02-14 | CURRENT | 1996-02-14 | In Administration/Administrative Receiver | |
ALEX SCOTT & CO (KILTMAKERS) LIMITED | Company Secretary | 1994-11-18 | CURRENT | 1987-03-10 | Active - Proposal to Strike off | |
THE OTHER FACE OF ETHIOPIA | Company Secretary | 1994-11-04 | CURRENT | 1994-11-04 | Active | |
OOLITHICA (GEOSCIENCE) LIMITED | Company Secretary | 1994-04-22 | CURRENT | 1994-04-22 | Active | |
BONSQUARE NOMINEES LIMITED | Company Secretary | 1992-11-12 | CURRENT | 1989-11-02 | Dissolved 2018-04-10 | |
ABTRADE LIMITED | Company Secretary | 1992-02-04 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
LIFTING EQUIPMENT RENTAL LIMITED | Company Secretary | 1991-07-10 | CURRENT | 1991-05-31 | Active | |
SOLAB IT SERVICES LIMITED | Company Secretary | 1991-07-04 | CURRENT | 1991-07-04 | Active | |
DUTHIE TRUST LIMITED (THE) | Company Secretary | 1989-06-01 | CURRENT | 1976-04-15 | Active | |
MOTRALE LIMITED | Company Secretary | 1989-04-13 | CURRENT | 1985-11-22 | Active | |
ROWANTREE INVESTMENTS LIMITED | Company Secretary | 1989-04-05 | CURRENT | 1982-05-04 | Active | |
AMLP FINANCIAL PLANNING LTD | Company Secretary | 1989-01-02 | CURRENT | 1979-09-24 | Liquidation | |
SITELINES LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1987-07-01 | Dissolved 2017-02-28 | |
JAMES GILL & SONS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1933-07-05 | Active | |
STEVE SILLETT (PROPERTIES) LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1973-09-20 | Active - Proposal to Strike off | |
JAMES AND GEORGE COLLIE TRUST SERVICESLIMITED | Company Secretary | 1988-12-31 | CURRENT | 1980-02-04 | Active | |
MORESBY INVESTMENTS LIMITED | Company Secretary | 1988-11-03 | CURRENT | 1963-12-13 | Active | |
MONBODDO RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1988-06-12 | CURRENT | 1982-09-28 | Active | |
GENERAL AND TECHNICAL FLOORING SERVICES LIMITED | Director | 1994-06-13 | CURRENT | 1994-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES | ||
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3333180004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3333180003 | ||
Termination of appointment of James and George Collie Llp on 2022-08-08 | ||
REGISTERED OFFICE CHANGED ON 08/08/22 FROM 1 East Craibstone Street Aberdeen AB11 6YQ | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JAMES AND GEORGE COLLIE LLP on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALLAN MILNE / 27/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ALISON MILNE / 27/12/2014 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALLAN MILNE / 08/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ALISON MILNE / 08/06/2014 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JAMES AND GEORGE COLLIE on 2014-04-01 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/14 FROM C/O General & Technical Flooring Twin Spires Muggiemoss Road Aberdeen Aberdeenshire AB21 9NY | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/13 FROM 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ALISON MILNE / 09/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALLAN MILNE / 09/10/2013 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | Secretary's details changed | |
AR01 | 02/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALLAN MILNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ALISON MILNE / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES AND GEORGE COLLIE / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 1 - 7 EAST CRAIBSTONE STREET ABERDEEN AB11 6YQ UNITED KINGDOM | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 1 EAST CRAIBSTONE STREET ABERDEEN ABERDEENSHIRE AB11 6YQ | |
288a | SECRETARY APPOINTED JAMES AND GEORGE COLLIE | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES AND GEORGE COLLIE SECRETARIES LIMITED | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/12/07--------- £ SI 3@1=3 £ IC 3/6 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/11/07-02/11/07 £ SI 2@1=2 £ IC 1/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-11-30 | £ 611,486 |
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Creditors Due After One Year | 2011-11-30 | £ 475,564 |
Creditors Due Within One Year | 2012-11-30 | £ 601,220 |
Creditors Due Within One Year | 2011-11-30 | £ 95,644 |
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 MIDSTOCKET DEVELOPMENT COMPANY LIMITED
Debtors | 2012-11-30 | £ 42,278 |
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Shareholder Funds | 2012-11-30 | £ 256,278 |
Shareholder Funds | 2011-11-30 | £ 95,433 |
Tangible Fixed Assets | 2012-11-30 | £ 1,427,013 |
Tangible Fixed Assets | 2011-11-30 | £ 666,421 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MIDSTOCKET DEVELOPMENT COMPANY 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. |