MIDLAND VALLEY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MIDLAND VALLEY LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
MIDLAND VALLEY LIMITED was incorporated 10 years ago on 22/06/2009 and has the registered number: SC361499. The accounts status is FULL and accounts are next due on 30/06/2019.

MIDLAND VALLEY LIMITED - EDINBURGH

This company is listed in the following categories:
58290 - Other software publishing
72190 - Other research and experimental development on natural sciences and engineering
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2017 30/06/2019

Registered Office

ATRIA ONE
EDINBURGH
EH3 8EX

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5481) LIMITED (until 14/09/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/06/2016 20/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNN MARSHALL Jun 1964 British Director 2017-10-05 CURRENT
MR JAMES ANDERSON COWAL WOODROW Jul 1958 British Director 2017-10-05 CURRENT
DR RODERICK JOHN MUIR Sep 1965 British Director 2009-09-11 UNTIL 2018-12-03 RESIGNED
COLIN DUNLOP Feb 1969 British Director 2009-09-11 UNTIL 2017-10-05 RESIGNED
HELEN ELIZABETH PAGET Apr 1975 British Director 2009-09-11 UNTIL 2017-10-05 RESIGNED
DR ALAN DOUGLAS GIBBS Apr 1949 British Director 2009-10-09 UNTIL 2014-05-31 RESIGNED
VINDEX SERVICES LIMITED Director 2009-06-22 UNTIL 2009-09-11 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2009-06-22 UNTIL 2009-08-03 RESIGNED
VINDEX LIMITED Director 2009-06-22 UNTIL 2009-09-11 RESIGNED
MACLAY MURRAY & SPENS LLP Secretary 2009-06-22 UNTIL 2009-09-11 RESIGNED
HELEN ELIZABETH PAGET Apr 1975 British Secretary 2009-09-11 UNTIL 2017-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petroleum Experts Limited 2017-10-05 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Helen Elizabeth Paget 2016-04-06 - 2017-10-05 4/1975 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Roderick John Muir 2016-04-06 - 2017-10-05 9/1965 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Colin Dunlop 2016-04-06 - 2017-10-05 2/1969 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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