Midland Valley Limited

Company Name	Midland Valley Limited
Company Status	Dissolved
Company Number	SC361499
Category	Private Limited Company
Incorporation Date	22 June 2009(14 years, 10 months ago)
Dissolution Date	17 May 2021 (2 years, 11 months ago)
Previous Name	MM&S (5481) Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Lynn Marshall
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2017(8 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 17 May 2021)
Role	Company Accountant
Country of Residence	United Kingdom
Correspondence Address	Petex House 10 Logie Mill Edinburgh EH7 4HG Scotland

Director Name	Mr James Anderson Cowal Woodrow
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2017(8 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 17 May 2021)
Role	Business Coordinator
Country of Residence	Scotland
Correspondence Address	Petex House 10 Logie Mill Edinburgh EH7 4HG Scotland

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	45 Kennedy Drive Airdrie North Lanarkshire ML6 9AW Scotland

Director Name	Colin Dunlop
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(2 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 05 October 2017)
Role	Software Development
Country of Residence	Scotland
Correspondence Address	Anduin Duchray Road Aberfoyle Stirlingshire FK8 3XB Scotland

Director Name	Mrs Helen Elizabeth Paget
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(2 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 05 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	419 Hyndford Road Lanark Lanarkshire ML11 8SQ Scotland

Director Name	Dr Roderick John Muir
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 03 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Glebefield Road Rhu Helensburgh Dunbartonshire G84 8SZ Scotland

Secretary Name	Mrs Helen Elizabeth Paget
Nationality	British
Status	Resigned
Appointed	11 September 2009(2 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 05 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	419 Hyndford Road Lanark Lanarkshire ML11 8SQ Scotland

Director Name	Dr Alan Douglas Gibbs
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oldhall Farm Fenwick Ayrshire KA3 6AR Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	22 June 2009(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	22 June 2009(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	22 June 2009(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	www.mve.com/
Telephone	0141 3322681
Telephone region	Glasgow

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

30 at £1	Colin Dunlop 33.33% Ordinary
30 at £1	Helen Paget 33.33% Ordinary
30 at £1	Roderick Muir 33.33% Ordinary

Financials

Year	2014
Net Worth	£3,960,100
Current Liabilities	£2,006

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

17 May 2021	Final Gazette dissolved following liquidation (1 page)
17 February 2021	Final account prior to dissolution in MVL (final account attached) (10 pages)
27 June 2019	Register(s) moved to registered inspection location Petex House 10 Logie Mill Edinburgh EH7 4HG (2 pages)
27 June 2019	Registered office address changed from Petex House 10 Logie Mill Edinburgh EH7 4HG Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 27 June 2019 (2 pages)
27 June 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-26 (2 pages)
27 June 2019	Register inspection address has been changed to Petex House 10 Logie Mill Edinburgh EH7 4HG (2 pages)
3 December 2018	Termination of appointment of Roderick John Muir as a director on 3 December 2018 (1 page)
26 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
26 January 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
6 October 2017	Cessation of Helen Elizabeth Paget as a person with significant control on 5 October 2017 (1 page)
6 October 2017	Termination of appointment of Colin Dunlop as a director on 5 October 2017 (1 page)
6 October 2017	Cessation of Helen Elizabeth Paget as a person with significant control on 5 October 2017 (1 page)
6 October 2017	Termination of appointment of Helen Elizabeth Paget as a secretary on 5 October 2017 (1 page)
6 October 2017	Cessation of Colin Dunlop as a person with significant control on 5 October 2017 (1 page)
6 October 2017	Notification of Petroleum Experts Limited as a person with significant control on 5 October 2017 (2 pages)
6 October 2017	Termination of appointment of Helen Elizabeth Paget as a director on 5 October 2017 (1 page)
6 October 2017	Registered office address changed from 2 West Regent Street Glasgow G2 1RW to Petex House 10 Logie Mill Edinburgh EH7 4HG on 6 October 2017 (1 page)
6 October 2017	Appointment of Mrs Lynn Marshall as a director on 5 October 2017 (2 pages)
6 October 2017	Appointment of Mr James Anderson Cowal Woodrow as a director on 5 October 2017 (2 pages)
6 October 2017	Cessation of Roderick John Muir as a person with significant control on 5 October 2017 (1 page)
6 October 2017	Termination of appointment of Colin Dunlop as a director on 5 October 2017 (1 page)
6 October 2017	Termination of appointment of Helen Elizabeth Paget as a secretary on 5 October 2017 (1 page)
6 October 2017	Notification of Petroleum Experts Limited as a person with significant control on 5 October 2017 (2 pages)
6 October 2017	Cessation of Colin Dunlop as a person with significant control on 5 October 2017 (1 page)
6 October 2017	Registered office address changed from 2 West Regent Street Glasgow G2 1RW to Petex House 10 Logie Mill Edinburgh EH7 4HG on 6 October 2017 (1 page)
6 October 2017	Cessation of Roderick John Muir as a person with significant control on 5 October 2017 (1 page)
6 October 2017	Termination of appointment of Helen Elizabeth Paget as a director on 5 October 2017 (1 page)
6 October 2017	Appointment of Mrs Lynn Marshall as a director on 5 October 2017 (2 pages)
6 October 2017	Appointment of Mr James Anderson Cowal Woodrow as a director on 5 October 2017 (2 pages)
7 July 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
28 June 2017	Notification of Colin Dunlop as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Roderick John Muir as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Roderick John Muir as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Helen Elizabeth Paget as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Colin Dunlop as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Helen Elizabeth Paget as a person with significant control on 6 April 2016 (2 pages)
19 June 2017	Full accounts made up to 31 March 2017 (16 pages)
19 June 2017	Full accounts made up to 31 March 2017 (16 pages)
16 June 2017	Second filing of the annual return made up to 22 June 2015 (22 pages)
16 June 2017	Second filing of the annual return made up to 22 June 2013 (22 pages)
16 June 2017	Second filing of the annual return made up to 22 June 2010 (22 pages)
16 June 2017	Second filing of the annual return made up to 22 June 2015 (22 pages)
16 June 2017	Second filing of the annual return made up to 22 June 2012 (22 pages)
16 June 2017	Second filing of the annual return made up to 22 June 2014 (22 pages)
16 June 2017	Second filing of the annual return made up to 22 June 2016 (22 pages)
16 June 2017	Second filing of the annual return made up to 22 June 2012 (22 pages)
16 June 2017	Second filing of the annual return made up to 22 June 2011 (22 pages)
16 June 2017	Second filing of the annual return made up to 22 June 2011 (22 pages)
16 June 2017	Second filing of the annual return made up to 22 June 2010 (22 pages)
16 June 2017	Second filing of the annual return made up to 22 June 2014 (22 pages)
16 June 2017	Second filing of the annual return made up to 22 June 2016 (22 pages)
16 June 2017	Second filing of the annual return made up to 22 June 2013 (22 pages)
6 June 2017	Change of share class name or designation (2 pages)
6 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
6 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
6 June 2017	Change of share class name or designation (2 pages)
7 January 2017	Full accounts made up to 31 March 2016 (16 pages)
7 January 2017	Full accounts made up to 31 March 2016 (16 pages)
29 June 2016	Annual return Statement of capital on 2016-06-29 GBP 90 Statement of capital on 2017-06-16 GBP 100 Statement of capital on 2017-06-16 GBP 90 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/06/2017 (6 pages)
29 June 2016	Annual return Statement of capital on 2016-06-29 GBP 90 Statement of capital on 2017-06-16 GBP 100 Statement of capital on 2017-06-16 GBP 90 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/06/2017 (6 pages)
7 January 2016	Full accounts made up to 31 March 2015 (13 pages)
7 January 2016	Full accounts made up to 31 March 2015 (13 pages)
25 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 90 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/06/2017 (6 pages)
25 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 90 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/06/2017 (6 pages)
25 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 90 (6 pages)
23 December 2014	Full accounts made up to 31 March 2014 (14 pages)
23 December 2014	Full accounts made up to 31 March 2014 (14 pages)
14 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 90 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/06/2017 (6 pages)
14 July 2014	Termination of appointment of Alan Douglas Gibbs as a director on 31 May 2014 (1 page)
14 July 2014	Termination of appointment of Alan Douglas Gibbs as a director on 31 May 2014 (1 page)
14 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 90 (6 pages)
14 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 90 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/06/2017 (6 pages)
17 June 2014	Purchase of own shares. (3 pages)
17 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 June 2014	Cancellation of shares. Statement of capital on 30 May 2014 GBP 90.00 (4 pages)
17 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 June 2014	Purchase of own shares. (3 pages)
17 June 2014	Cancellation of shares. Statement of capital on 30 May 2014 GBP 90.00 (4 pages)
28 April 2014	Registered office address changed from 144 West George Street Glasgow Lanarkshire G2 2HG on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from 144 West George Street Glasgow Lanarkshire G2 2HG on 28 April 2014 (1 page)
31 December 2013	Full accounts made up to 31 March 2013 (15 pages)
31 December 2013	Full accounts made up to 31 March 2013 (15 pages)
10 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/06/2017 (7 pages)
10 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 pages)
10 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/06/2017 (7 pages)
21 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
21 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
3 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/06/2017 (7 pages)
3 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/06/2017 (7 pages)
29 November 2011	Full accounts made up to 31 March 2011 (16 pages)
29 November 2011	Full accounts made up to 31 March 2011 (16 pages)
10 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/06/2017 (7 pages)
10 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/06/2017 (7 pages)
29 December 2010	Full accounts made up to 31 March 2010 (14 pages)
29 December 2010	Full accounts made up to 31 March 2010 (14 pages)
6 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/06/2017 (7 pages)
6 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
6 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/06/2017 (7 pages)
28 October 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 100 (6 pages)
28 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
28 October 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 100 (6 pages)
28 October 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 100 (6 pages)
28 October 2009	Appointment of Dr Alan Douglas Gibbs as a director (3 pages)
28 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
28 October 2009	Appointment of Dr Alan Douglas Gibbs as a director (3 pages)
15 September 2009	Ad 11/09/09\gbp si 88@1=88\gbp ic 2/90\ (2 pages)
15 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 September 2009	Ad 11/09/09\gbp si 88@1=88\gbp ic 2/90\ (2 pages)
14 September 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
14 September 2009	Director and secretary appointed helen elizabeth paget (2 pages)
14 September 2009	Appointment terminated director vindex LIMITED (1 page)
14 September 2009	Registered office changed on 14/09/2009 from 151 st. Vincent street glasgow G2 5NJ (1 page)
14 September 2009	Appointment terminated director vindex services LIMITED (1 page)
14 September 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
14 September 2009	Director appointed colin dunlop (2 pages)
14 September 2009	Registered office changed on 14/09/2009 from 151 st. Vincent street glasgow G2 5NJ (1 page)
14 September 2009	Director appointed roderick john muir (2 pages)
14 September 2009	Appointment terminated director vindex LIMITED (1 page)
14 September 2009	Director and secretary appointed helen elizabeth paget (2 pages)
14 September 2009	Director appointed roderick john muir (2 pages)
14 September 2009	Appointment terminated director vindex services LIMITED (1 page)
14 September 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
14 September 2009	Director appointed colin dunlop (2 pages)
14 September 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
12 September 2009	Company name changed mm&s (5481) LIMITED\certificate issued on 14/09/09 (2 pages)
12 September 2009	Company name changed mm&s (5481) LIMITED\certificate issued on 14/09/09 (2 pages)
5 August 2009	Appointment terminated director christine truesdale (1 page)
5 August 2009	Appointment terminated director christine truesdale (1 page)
22 June 2009	Incorporation (13 pages)
22 June 2009	Incorporation (13 pages)

Midland Valley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland