| Company Name | Middleton & Townsend Limited |
|---|---|
| Director | Iain Prentice Rodger Dewar |
| Company Status | Active |
| Company Number | SC023929 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1946(78 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Iain Prentice Rodger Dewar |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(42 years, 9 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Villa Helios 10 Bld De France St Leon Mc98000 |
| Secretary Name | Caron Elizabeth Ann Brown |
|---|---|
| Status | Current |
| Appointed | 01 January 2024(77 years, 10 months after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | 9 Kew Terrace Glasgow G12 0TD Scotland |
| Director Name | John Cresser Forsyth |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(42 years, 9 months after company formation) |
| Appointment Duration | 7 years (resigned 01 January 1996) |
| Role | Company Director |
| Correspondence Address | 5 Ravelston Place Edinburgh Midlothian EH4 3DT Scotland |
| Secretary Name | Alastair George Mackay Ranken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(48 years, 9 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 11 June 2004) |
| Role | Company Director |
| Correspondence Address | 62 Silverknowes Road East Edinburgh EH4 5NY Scotland |
| Secretary Name | Thelma Watson Swan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2004(58 years, 3 months after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 01 January 2024) |
| Role | Administrator |
| Correspondence Address | 10 Links Road Longniddry East Lothian EH32 0NH Scotland |
| Secretary Name | Bird Semple Fyfe Ireland (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1988(42 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 11 October 1991) |
| Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh Midlothian EH4 2HG Scotland |
| Secretary Name | Maclachlan & Mackenzie (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1991(45 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 22 December 1994) |
| Correspondence Address | 8 Walker Street Edinburgh EH3 7LH Scotland |
Contact
| Telephone | 0131 6646666 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 20k at £1 | Ian Prentice Rodger Dewar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Charges
| 19 October 1992 | Delivered on: 30 October 1992 Satisfied on: 7 February 1994 Persons entitled: Nws Trust Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|---|
| 8 October 1986 | Delivered on: 14 October 1986 Satisfied on: 26 August 1988 Persons entitled: Lloyds Bowmaker LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects inter alia comprising cameron toll garage, old dalkeith rd, edinburgh. Fully Satisfied |
| 20 May 1986 | Delivered on: 9 June 1986 Satisfied on: 26 August 1988 Persons entitled: Lloyds Bowmaker LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Inter alia the subjects comprising cameron toll garage, old dalkeith road, edinburgh. Fully Satisfied |
| 28 November 1985 | Delivered on: 11 December 1985 Satisfied on: 26 August 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects and others known as cameron toll garage, old dalkeith road, edinburgh. Fully Satisfied |
| 13 June 1977 | Delivered on: 16 June 1977 Persons entitled: Shell UK LTD Classification: Aquisition of property Secured details: £27,000. Particulars: Cameron toll garage old dalkeith rd edinburgh. Outstanding |
| 2 May 1977 | Delivered on: 10 May 1977 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 4 January 2024 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
|---|---|
| 4 January 2024 | Director's details changed for Mr Iain Prentice Rodger Dewar on 1 January 2024 (2 pages) |
| 4 January 2024 | Termination of appointment of Thelma Watson Swan as a secretary on 1 January 2024 (1 page) |
| 4 January 2024 | Director's details changed for Mr Iain Prentice Rodger Dewar on 1 January 2024 (2 pages) |
| 4 January 2024 | Appointment of Caron Elizabeth Ann Brown as a secretary on 1 January 2024 (2 pages) |
| 4 January 2024 | Change of details for Mr Iain Prentice Rodger Dewar as a person with significant control on 1 January 2024 (2 pages) |
| 25 May 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 27 January 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 29 August 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 8 February 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 1 March 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 25 November 2020 | Registered office address changed from Dundas House Westfield Park Dalkeith EH22 3FB Scotland to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 25 November 2020 (1 page) |
| 20 March 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 23 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 4 October 2019 | Registered office address changed from Flat 3, Sutherland Court 15 Bruce Road Pollockshields Glasgow G41 5EN Scotland to Dundas House Westfield Park Dalkeith EH22 3FB on 4 October 2019 (1 page) |
| 1 April 2019 | Registered office address changed from 102 Corstorphine Road Edinburgh EH12 6TZ to Flat 3, Sutherland Court 15 Bruce Road Pollockshields Glasgow G41 5EN on 1 April 2019 (1 page) |
| 28 March 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 10 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 21 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 18 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 6 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 14 January 2011 | Director's details changed for Mr Iain Prentice Rodger Dewar on 1 March 2010 (2 pages) |
| 14 January 2011 | Director's details changed for Mr Iain Prentice Rodger Dewar on 1 March 2010 (2 pages) |
| 14 January 2011 | Director's details changed for Mr Iain Prentice Rodger Dewar on 1 March 2010 (2 pages) |
| 14 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Iain Prentice Rodger Dewar on 1 December 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Iain Prentice Rodger Dewar on 1 December 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Iain Prentice Rodger Dewar on 1 December 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 21 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 5 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 31 May 2006 | Return made up to 20/12/05; full list of members
|
| 31 May 2006 | Return made up to 20/12/05; full list of members
|
| 19 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 12 March 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 12 March 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 16 June 2004 | New secretary appointed (2 pages) |
| 16 June 2004 | Secretary resigned (1 page) |
| 16 June 2004 | New secretary appointed (2 pages) |
| 16 June 2004 | Secretary resigned (1 page) |
| 17 April 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 17 April 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 29 December 2003 | Return made up to 20/12/03; full list of members (6 pages) |
| 29 December 2003 | Return made up to 20/12/03; full list of members (6 pages) |
| 5 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 5 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 31 December 2002 | Return made up to 20/12/02; full list of members (6 pages) |
| 31 December 2002 | Return made up to 20/12/02; full list of members (6 pages) |
| 3 May 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 3 May 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 April 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 23 April 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 May 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 25 May 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 May 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 26 May 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 24 December 1998 | Return made up to 31/12/98; full list of members
|
| 24 December 1998 | Return made up to 31/12/98; full list of members
|
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 21 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 27 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 7 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 24 April 1996 | Director resigned (1 page) |
| 24 April 1996 | Director resigned (1 page) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
| 27 October 1994 | Full accounts made up to 31 December 1993 (12 pages) |
| 27 October 1994 | Full accounts made up to 31 December 1993 (12 pages) |
| 31 October 1993 | Full accounts made up to 31 December 1992 (12 pages) |
| 31 October 1993 | Full accounts made up to 31 December 1992 (12 pages) |
| 31 January 1993 | Full accounts made up to 31 March 1992 (12 pages) |
| 31 January 1993 | Full accounts made up to 31 March 1992 (12 pages) |
| 5 February 1992 | Full accounts made up to 31 March 1991 (13 pages) |
| 5 February 1992 | Full accounts made up to 31 March 1991 (13 pages) |
| 11 April 1991 | Full accounts made up to 31 March 1990 (19 pages) |
| 11 April 1991 | Full accounts made up to 31 March 1990 (19 pages) |
| 31 August 1990 | Full accounts made up to 31 March 1989 (18 pages) |
| 31 August 1990 | Full accounts made up to 31 March 1989 (18 pages) |
| 23 August 1989 | Full accounts made up to 31 March 1988 (18 pages) |
| 23 August 1989 | Full accounts made up to 31 March 1988 (18 pages) |
| 5 May 1988 | Full accounts made up to 31 March 1986 (10 pages) |
| 5 May 1988 | Full accounts made up to 31 March 1986 (10 pages) |
| 16 March 1988 | Accounts made up to 31 March 1987 (11 pages) |
| 16 March 1988 | Accounts made up to 31 March 1987 (11 pages) |
| 28 November 1986 | Full accounts made up to 31 March 1984 (12 pages) |
| 28 November 1986 | Full accounts made up to 31 March 1984 (12 pages) |
| 7 May 1985 | Accounts made up to 31 March 1983 (16 pages) |
| 7 May 1985 | Accounts made up to 31 March 1983 (16 pages) |
| 16 December 1983 | Accounts made up to 31 March 1981 (10 pages) |
| 16 December 1983 | Accounts made up to 31 March 1981 (10 pages) |
| 1 February 1983 | Accounts made up to 31 March 1982 (10 pages) |
| 1 February 1983 | Accounts made up to 31 March 1982 (10 pages) |
| 21 January 1981 | Accounts made up to 31 March 1980 (8 pages) |
| 21 January 1981 | Accounts made up to 31 March 1980 (8 pages) |
| 24 April 1980 | Accounts made up to 31 March 1979 (7 pages) |
| 24 April 1980 | Accounts made up to 31 March 1979 (7 pages) |
| 4 May 1979 | Accounts made up to 31 March 1978 (7 pages) |
| 4 May 1979 | Accounts made up to 31 March 1978 (7 pages) |
| 17 May 1978 | Accounts made up to 31 March 1977 (7 pages) |
| 17 May 1978 | Accounts made up to 31 March 1977 (7 pages) |
| 28 March 1977 | Accounts made up to 31 March 1976 (5 pages) |
| 28 March 1977 | Accounts made up to 31 March 1976 (5 pages) |
| 19 March 1946 | Incorporation (28 pages) |
| 19 March 1946 | Incorporation (28 pages) |