Middlebank Limited

Company Name	Middlebank Limited
Director	Rebecca Jane Hutcheson
Company Status	Active
Company Number	SC258867
Category	Private Limited Company
Incorporation Date	6 November 2003(20 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Rebecca Jane Hutcheson
Nationality	British
Status	Current
Appointed	01 November 2006(2 years, 12 months after company formation)
Appointment Duration	17 years, 6 months
Role	Teacher
Correspondence Address	496 Perth Road Dundee DD2 1LS Scotland

Director Name	Mrs Rebecca Jane Hutcheson
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 November 2017(14 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Commercial Street Dundee Angus DD1 3DG Scotland

Director Name	Campbell John Scott Clark
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	227 Perth Road Dundee DD2 1EJ Scotland

Director Name	Mr Adam Donald Hutcheson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2006)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	444 Blackness Road Dundee DD2 1TQ Scotland

Secretary Name	Ms June Alison Clark
Nationality	British
Status	Resigned
Appointed	08 December 2003(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Dundee Road Broughty Ferry Dundee DD5 1LX Scotland

Secretary Name	June Alison Clark
Nationality	British
Status	Resigned
Appointed	07 June 2004(7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	24 Dundee Road Broughty Ferry Dundee Tayside DD5 1LX Scotland

Director Name	June Alison Clark
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(2 years, 12 months after company formation)
Appointment Duration	12 years (resigned 22 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Old Hawkhill Dundee Angus DD1 5EU Scotland

Secretary Name	Blackadders (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	30 & 34 Reform Street Dundee Angus DD1 1RJ Scotland

Location

Registered Address	29 Commercial Street Dundee Angus DD1 3DG Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Anglia Sa 50.00% Ordinary
1 at £1	Seafield Sa 50.00% Ordinary

Financials

Year	2014
Net Worth	£57,090
Cash	£5,036
Current Liabilities	£284,554

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	6 November 2023 (6 months ago)
Next Return Due	20 November 2024 (6 months, 2 weeks from now)

Charges

11 June 2007	Delivered on: 13 June 2007 Satisfied on: 8 September 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: That shop known as and forming number nine exchange street, dundee. Fully Satisfied
5 October 2006	Delivered on: 10 October 2006 Satisfied on: 8 September 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor and basement retail unit 27 union street dundee ANG3973. Fully Satisfied
8 August 2006	Delivered on: 12 August 2006 Satisfied on: 8 September 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop at 75 perth road, dundee. Fully Satisfied
28 June 2005	Delivered on: 6 July 2005 Satisfied on: 8 September 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 283 perth road, dundee. Fully Satisfied
6 May 2005	Delivered on: 24 May 2005 Satisfied on: 8 September 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The eastmost dwellinghouse on third floor above the street or ground floor entering by the common close and stair number 46 arthurstone terrace, dundee ang 29367. Fully Satisfied
6 May 2005	Delivered on: 24 May 2005 Satisfied on: 8 September 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The westmost dwellinghouse on the second floor above the street or ground floor entering by the common close and stair number eighteen arbroath road, dundee ang 29360. Fully Satisfied
6 May 2005	Delivered on: 24 May 2005 Satisfied on: 8 September 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The westmost third floor flat at forty two cleghorn street, dundee ang 29350. Fully Satisfied
15 April 2004	Delivered on: 22 April 2004 Satisfied on: 8 September 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2, 2A, 4, 6 and 8 perth road, dundee. Fully Satisfied
3 September 2009	Delivered on: 18 September 2009 Satisfied on: 8 September 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 exchange street dundee ANG46236. Fully Satisfied
4 January 2008	Delivered on: 18 January 2008 Satisfied on: 8 September 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Offices at 76 bell street, dundee. Fully Satisfied
2 March 2004	Delivered on: 10 March 2004 Satisfied on: 18 October 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
10 October 2016	Delivered on: 12 October 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 142 perth road, dundee. ANG13252. Outstanding
4 April 2016	Delivered on: 6 April 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Units 1-9 larch court, wester gourdie industrial estate, myrekirk road, dundee. Outstanding
10 March 2016	Delivered on: 16 March 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 13 exchange street, dundee lying in the county of angus. ANG25286. Outstanding
6 September 2012	Delivered on: 11 September 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 exchange street dundee ANG46236. Outstanding
6 September 2012	Delivered on: 11 September 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 76 bell street dundee ANG49408. Outstanding
6 September 2012	Delivered on: 11 September 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 55 rosebank street dundee ANG47232. Outstanding
6 September 2012	Delivered on: 11 September 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 75 perth road dundee ANG42660. Outstanding
6 September 2012	Delivered on: 11 September 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 27 union street dundee ANG3973. Outstanding
6 September 2012	Delivered on: 11 September 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 perth road dundee ANG31356. Outstanding
29 August 2012	Delivered on: 4 September 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

5 December 2017	Secretary's details changed for Rebecca Jane Macphail on 24 November 2017 (1 page)
5 December 2017	Appointment of Mrs Rebecca Jane Hutcheson as a director on 24 November 2017 (2 pages)
10 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
29 June 2017	Confirmation statement made on 6 November 2016 with updates (4 pages)
29 June 2017	Notification of June Clark as a person with significant control on 6 April 2016 (2 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
12 October 2016	Registration of charge SC2588670021, created on 10 October 2016 (8 pages)
6 April 2016	Registration of charge SC2588670020, created on 4 April 2016 (7 pages)
16 March 2016	Registration of charge SC2588670019, created on 10 March 2016 (8 pages)
12 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (4 pages)
12 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (4 pages)
27 October 2015	Secretary's details changed for Rebecca Jane Macphail on 27 October 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (4 pages)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (4 pages)
21 July 2014	Termination of appointment of a secretary (1 page)
19 July 2014	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee Tayside DD1 1HN to 29 Commercial Street Dundee Angus DD1 3DG on 19 July 2014 (1 page)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
13 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
13 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
22 March 2013	Registered office address changed from 3 Old Hawkhill Dundee Tayside DD1 5EU on 22 March 2013 (1 page)
7 January 2013	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
18 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 14 (5 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 15 (5 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
10 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
10 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
10 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
10 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
10 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
10 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
10 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
10 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
10 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
10 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
2 August 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
10 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
15 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
25 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
11 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
6 November 2009	Director's details changed for June Alison Clark on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for June Alison Clark on 1 October 2009 (2 pages)
6 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
18 September 2009	Particulars of a mortgage or charge / charge no: 11 (2 pages)
2 February 2009	Return made up to 06/11/08; full list of members (3 pages)
2 February 2009	Location of register of members (1 page)
10 November 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
25 March 2008	Return made up to 06/11/07; full list of members (3 pages)
18 January 2008	Partic of mort/charge * (3 pages)
3 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
13 June 2007	Partic of mort/charge * (3 pages)
15 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
12 December 2006	Secretary's particulars changed (1 page)
30 November 2006	Location of register of members (1 page)
30 November 2006	Return made up to 06/11/06; full list of members (2 pages)
29 November 2006	Secretary resigned (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	New director appointed (2 pages)
10 October 2006	Partic of mort/charge * (3 pages)
12 August 2006	Partic of mort/charge * (3 pages)
21 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
8 November 2005	Return made up to 06/11/05; full list of members (2 pages)
7 November 2005	Location of register of members (1 page)
6 July 2005	Partic of mort/charge * (3 pages)
24 May 2005	Partic of mort/charge * (3 pages)
24 May 2005	Partic of mort/charge * (3 pages)
24 May 2005	Partic of mort/charge * (3 pages)
23 November 2004	Return made up to 06/11/04; full list of members (7 pages)
1 September 2004	Accounting reference date extended from 30/11/04 to 28/02/05 (1 page)
14 July 2004	Secretary's particulars changed (1 page)
12 June 2004	New secretary appointed (1 page)
12 June 2004	Secretary resigned (1 page)
22 April 2004	Partic of mort/charge * (5 pages)
2 April 2004	New secretary appointed (2 pages)
24 March 2004	Director's particulars changed (1 page)
17 March 2004	Registered office changed on 17/03/04 from: 3 old hawkhill dundee angus (1 page)
10 March 2004	Partic of mort/charge * (6 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Registered office changed on 02/03/04 from: 30 & 34 reform street dundee angus DD1 1RJ (1 page)
29 January 2004	Company name changed bellshelf (seventy nine) LIMITED\certificate issued on 29/01/04 (2 pages)
6 January 2004	New director appointed (2 pages)
6 November 2003	Incorporation (17 pages)

Middlebank Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland