Midlands Co-Op General Partner Limited

Company Name	Midlands Co-Op General Partner Limited
Company Status	Active
Company Number	SC410710
Category	Private Limited Company
Incorporation Date	7 November 2011(12 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Ms Maria Annette Lee
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 May 2014(2 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mrs Jane Louise Bohen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 May 2018(6 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Ms Deborah Mary Robinson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(7 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Hermes Road Lichfield Staffordshire WS13 6RH

Secretary Name	Mr Andrew David Seddon
Status	Current
Appointed	28 January 2022(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mrs Tanya Noon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(10 years, 5 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Frank Croft
Date of Birth	July 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Society Director
Country of Residence	England
Correspondence Address	17 Reddicap Hill Sutton Coldfield B75 7BW

Secretary Name	Mr James Robert Watts
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Ms Maria Annette Lee
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(6 months, 1 week after company formation)
Appointment Duration	12 months (resigned 16 May 2013)
Role	Part Time Administrator
Country of Residence	England
Correspondence Address	3 Ponton Street Edinburgh EH3 9QQ Scotland

Director Name	Mr Paul Singh
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(6 months, 1 week after company formation)
Appointment Duration	12 months (resigned 16 May 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Ponton Street Edinburgh EH3 9QQ Scotland

Director Name	Mr Martyn David Cheatle
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(6 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 25 April 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr John Samuel Maltby
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 22 May 2014)
Role	Retired
Country of Residence	England
Correspondence Address	3 Ponton Street Edinburgh EH3 9QQ Scotland

Director Name	Ms Elaine Patricia Dean
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(2 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 April 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Location

Registered Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Central England Co-operative LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,700

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	25 October 2024 (6 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	25 January

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

23 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
25 October 2017	Audit exemption subsidiary accounts made up to 28 January 2017 (27 pages)
25 October 2017	Consolidated accounts of parent company for subsidiary company period ending 28/01/17 (106 pages)
25 October 2017	Notice of agreement to exemption from audit of accounts for period ending 28/01/17 (1 page)
25 October 2017	Audit exemption statement of guarantee by parent company for period ending 28/01/17 (3 pages)
1 December 2016	Audit exemption subsidiary accounts made up to 24 January 2016 (13 pages)
25 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
2 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/01/16 (1 page)
2 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/01/16 (3 pages)
2 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/01/16 (90 pages)
1 September 2016	Director's details changed for Mrs Maria Annette Lee on 29 August 2016 (2 pages)
1 September 2016	Director's details changed for Mrs Elaine Patricia Dean on 29 August 2016 (2 pages)
4 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (5 pages)
12 November 2015	Audit exemption subsidiary accounts made up to 24 January 2015 (11 pages)
12 November 2015	Consolidated accounts of parent company for subsidiary company period ending 24/01/15 (80 pages)
12 November 2015	Notice of agreement to exemption from audit of accounts for period ending 24/01/15 (1 page)
12 November 2015	Audit exemption statement of guarantee by parent company for period ending 24/01/15 (3 pages)
8 October 2015	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 8 October 2015 (1 page)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
30 October 2014	Full accounts made up to 25 January 2014 (12 pages)
13 June 2014	Appointment of Mrs Elaine Patricia Dean as a director (2 pages)
13 June 2014	Appointment of Mrs Maria Annette Lee as a director (2 pages)
13 June 2014	Termination of appointment of John Maltby as a director (1 page)
13 June 2014	Termination of appointment of Frank Croft as a director (1 page)
5 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
5 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
21 August 2013	Appointment of Mr John Samuel Maltby as a director (2 pages)
21 August 2013	Termination of appointment of Maria Lee as a director (1 page)
21 August 2013	Termination of appointment of Paul Singh as a director (1 page)
21 August 2013	Appointment of Mr Frank Croft as a director (2 pages)
14 August 2013	Section 519 auditor's statement (1 page)
9 August 2013	Total exemption full accounts made up to 26 January 2013 (12 pages)
19 June 2013	Previous accounting period extended from 30 November 2012 to 31 January 2013 (1 page)
17 April 2013	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 17 April 2013 (1 page)
18 February 2013	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
8 January 2013	Secretary's details changed for Mr James Robert Watts on 7 January 2013 (1 page)
8 January 2013	Secretary's details changed for Mr James Robert Watts on 7 January 2013 (1 page)
7 January 2013	Appointment of Mr Paul Singh as a director (2 pages)
7 January 2013	Appointment of Mrs Maria Annette Lee as a director (2 pages)
7 January 2013	Appointment of Mr Martyn David Cheatle as a director (2 pages)
7 January 2013	Termination of appointment of Frank Croft as a director (1 page)
7 November 2011	Incorporation (22 pages)

Midlands Co-Op General Partner Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland