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Company Information for MIDLAND VALLEY LIMITED
ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
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Company Registration Number
 SC361499 Private Limited Company
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Company Overview
About Midland Valley Ltd
MIDLAND VALLEY LIMITED was founded on 2009-06-22 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Midland Valley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| MIDLAND VALLEY LIMITED | ||
| Legal Registered Office | ||
| ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX Other companies in G2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC361499 | |
|---|---|---|
| Company ID Number | SC361499 | |
| Date formed | 2009-06-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 30/06/2019 | |
| Latest return | 22/06/2016 | |
| Return next due | 20/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-07-05 07:03:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDLAND VALLEY LIMITED
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Companies with same name MIDLAND VALLEY LIMITED
The following companies were found which have the same name as MIDLAND VALLEY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MIDLAND VALLEY EXPLORATION LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1983-11-21 | |
 |
Midland Valley, Inc. | 1767A Denver West Blvd. Golden CO 80401 | Delinquent | Company formed on the 2007-02-15 |
|
MIDLAND VALLEY SERVICES, INC. | 1805 N CARSON STREET SUITE X CARSON CITY NV 89701 | Dissolved | Company formed on the 1995-07-27 |
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MIDLAND VALLEYDALE LLC | Delaware | Unknown | |
|
MIDLAND VALLEY ASSOCIATES INC | Delaware | Unknown | |
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MIDLAND VALLEY AGENCIES INCORPORATED | California | Unknown | |
|
MIDLAND VALLEY DRUG INCORPORATED | Michigan | UNKNOWN | |
|
MIDLAND VALLEY CONSULTING LLC | New Jersey | Unknown | |
|
Midland Valley Mushrooms LLC | Indiana | Unknown | |
|
MIDLAND VALLEY COUNTRY CLUB | Missouri | Unknown |
Company Officers of MIDLAND VALLEY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LYNN MARSHALL |
||
RODERICK JOHN MUIR |
||
JAMES ANDERSON COWAL WOODROW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN ELIZABETH PAGET |
Company Secretary | ||
COLIN DUNLOP |
Director | ||
HELEN ELIZABETH PAGET |
Director | ||
ALAN DOUGLAS GIBBS |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director | ||
CHRISTINE TRUESDALE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PETROLEUM EXPERTS LIMITED | Director | 2018-04-20 | CURRENT | 1990-08-02 | Active | |
| MIDLAND VALLEY EXPLORATION LIMITED | Director | 2017-10-05 | CURRENT | 1983-11-21 | Liquidation | |
| MIDLAND VALLEY EXPLORATION LIMITED | Director | 2007-09-26 | CURRENT | 1983-11-21 | Liquidation | |
| MIDLAND VALLEY EXPLORATION LIMITED | Director | 2017-10-05 | CURRENT | 1983-11-21 | Liquidation | |
| PETROLEUM EXPERTS LIMITED | Director | 2011-10-06 | CURRENT | 1990-08-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD03 | Registers moved to registered inspection location of Petex House 10 Logie Mill Edinburgh EH7 4HG | |
| AD02 | Register inspection address changed to Petex House 10 Logie Mill Edinburgh EH7 4HG | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/19 FROM Petex House 10 Logie Mill Edinburgh EH7 4HG Scotland | |
| LRESSP | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK JOHN MUIR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
| AA01 | Current accounting period extended from 31/03/18 TO 30/09/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/17 FROM 2 West Regent Street Glasgow G2 1RW | |
| PSC02 | Notification of Petroleum Experts Limited as a person with significant control on 2017-10-05 | |
| PSC07 | CESSATION OF RODERICK JOHN MUIR AS A PSC | |
| PSC07 | CESSATION OF HELEN ELIZABETH PAGET AS A PSC | |
| PSC07 | CESSATION OF COLIN DUNLOP AS A PSC | |
| AP01 | DIRECTOR APPOINTED MR JAMES ANDERSON COWAL WOODROW | |
| AP01 | DIRECTOR APPOINTED MRS LYNN MARSHALL | |
| TM02 | Termination of appointment of Helen Elizabeth Paget on 2017-10-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN PAGET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DUNLOP | |
| LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 90 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN DUNLOP | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK JOHN MUIR | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ELIZABETH PAGET | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/06/16 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/06/15 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/06/14 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/06/13 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/06/12 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/06/11 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/06/10 | |
| ANNOTATION | Second Filing | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 23/05/2017 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 22/06/16 FULL LIST | |
| AR01 | 22/06/16 STATEMENT OF CAPITAL GBP 90 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 22/06/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 22/06/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBBS | |
| SH06 | 30/05/14 STATEMENT OF CAPITAL GBP 90.00 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 144 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2HG | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 22/06/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 22/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 22/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 22/06/10 FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES | |
| AP01 | DIRECTOR APPOINTED DR ALAN DOUGLAS GIBBS | |
| SH01 | 09/10/09 STATEMENT OF CAPITAL GBP 100 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 11/09/09 GBP SI 88@1=88 GBP IC 2/90 | |
| 225 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | |
| 288b | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED | |
| 288a | DIRECTOR APPOINTED RODERICK JOHN MUIR | |
| 288a | DIRECTOR AND SECRETARY APPOINTED HELEN ELIZABETH PAGET | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 151 ST. VINCENT STREET GLASGOW G2 5NJ | |
| 288a | DIRECTOR APPOINTED COLIN DUNLOP | |
| CERTNM | COMPANY NAME CHANGED MM&S (5481) LIMITED CERTIFICATE ISSUED ON 14/09/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE TRUESDALE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MIDLAND VALLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2019-07-08 |
| Appointmen | 2019-07-08 |
| Notice of | 2019-07-08 |
Fines / Sanctions
No fines or sanctions have been issued against MIDLAND VALLEY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MIDLAND VALLEY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.52 | 9 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
Intangible Assets
Patents
We have not found any records of MIDLAND VALLEY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MIDLAND VALLEY LIMITED
Income
Government Income
We have not found government income sources for MIDLAND VALLEY 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 (58290 - Other software publishing) as MIDLAND VALLEY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MIDLAND VALLEY 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.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | MIDLAND VALLEY LIMITED | Event Date | 2019-07-08 |
| Initiating party | Event Type | Appointmen | |
| Defending party | MIDLAND VALLEY LIMITED | Event Date | 2019-07-08 |
| Company Number: SC361499 Name of Company: MIDLAND VALLEY LIMITED Nature of Business: Other software publishing, other research and experimental development on natural sciences and engineering, other s… | |||
| Initiating party | Event Type | Notice of | |
| Defending party | MIDLAND VALLEY LIMITED | Event Date | 2019-07-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDLAND VALLEY 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 MIDLAND VALLEY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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