Middleton & Townsend Limited

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(77 years, 7 months 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	34 years, 9 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Chateau Perigord 6 Lacets St Leon Mc98000 Monaco

Secretary Name	Thelma Watson Swan
Nationality	British
Status	Current
Appointed	11 June 2004(58 years, 3 months after company formation)
Appointment Duration	19 years, 3 months
Role	Administrator
Correspondence Address	10 Links Road Longniddry East Lothian EH32 0NH 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	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 50 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 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 December 2022 (9 months, 1 week ago)
Next Return Due	3 January 2024 (3 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: Â£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

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)
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)
26 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 20,000 (4 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 GBP 20,000 (4 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 GBP 20,000 (4 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)
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)
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	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Director's details changed for Mr Iain Prentice Rodger Dewar on 1 March 2010 (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)
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)
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)
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)
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 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/05/06 (6 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)
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)
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)
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)
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)
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)
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)
24 December 1998	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 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)
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)
7 June 1996	Full accounts made up to 31 December 1995 (11 pages)
24 April 1996	Director resigned (1 page)
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)
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 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)
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)
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)
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)
7 May 1985	Accounts made up to 31 March 1983 (16 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)
21 January 1981	Accounts made up to 31 March 1980 (8 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)
17 May 1978	Accounts made up to 31 March 1977 (7 pages)
28 March 1977	Accounts made up to 31 March 1976 (5 pages)
19 March 1946	Incorporation (28 pages)

Middleton & Townsend Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland