| Company Name | Middleton Of Mugdock Limited |
|---|---|
| Directors | Peter Daniel David Vardy and Anna Frances Vardy |
| Company Status | Active |
| Company Number | SC717893 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2021(2 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Daniel David Vardy |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2021(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Scotland |
| Correspondence Address | Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland |
| Secretary Name | Mrs Claire Maith |
|---|---|
| Status | Current |
| Appointed | 17 December 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland |
| Director Name | Mrs Anna Frances Vardy |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2022(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland |
Location
| Registered Address | Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Mossend and Holytown |
| Address Matches | 8 other UK companies use this postal address |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
Filing History
| 14 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 21 December 2022 | Confirmation statement made on 16 December 2022 with updates (4 pages) |
| 27 May 2022 | Appointment of Mrs Anna Frances Vardy as a director on 25 May 2022 (2 pages) |
| 25 May 2022 | Resolutions
|
| 25 May 2022 | Memorandum and Articles of Association (13 pages) |
| 25 May 2022 | Statement of capital following an allotment of shares on 25 May 2022
|
| 25 May 2022 | Change of share class name or designation (2 pages) |
| 17 December 2021 | Incorporation Statement of capital on 2021-12-17
|