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MIDLAND VALLEY LIMITED

Company number SC361499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2021 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
27 Jun 2019 AD03 Register(s) moved to registered inspection location Petex House 10 Logie Mill Edinburgh EH7 4HG
27 Jun 2019 AD02 Register inspection address has been changed to Petex House 10 Logie Mill Edinburgh EH7 4HG
27 Jun 2019 AD01 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
27 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-26
03 Dec 2018 TM01 Termination of appointment of Roderick John Muir as a director on 3 December 2018
26 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
26 Jan 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
06 Oct 2017 AD01 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
06 Oct 2017 PSC02 Notification of Petroleum Experts Limited as a person with significant control on 5 October 2017
06 Oct 2017 PSC07 Cessation of Helen Elizabeth Paget as a person with significant control on 5 October 2017
06 Oct 2017 PSC07 Cessation of Colin Dunlop as a person with significant control on 5 October 2017
06 Oct 2017 PSC07 Cessation of Roderick John Muir as a person with significant control on 5 October 2017
06 Oct 2017 AP01 Appointment of Mr James Anderson Cowal Woodrow as a director on 5 October 2017
06 Oct 2017 AP01 Appointment of Mrs Lynn Marshall as a director on 5 October 2017
06 Oct 2017 TM02 Termination of appointment of Helen Elizabeth Paget as a secretary on 5 October 2017
06 Oct 2017 TM01 Termination of appointment of Helen Elizabeth Paget as a director on 5 October 2017
06 Oct 2017 TM01 Termination of appointment of Colin Dunlop as a director on 5 October 2017
07 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
28 Jun 2017 PSC01 Notification of Colin Dunlop as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Roderick John Muir as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Helen Elizabeth Paget as a person with significant control on 6 April 2016
19 Jun 2017 AA Full accounts made up to 31 March 2017
16 Jun 2017 RP04AR01 Second filing of the annual return made up to 22 June 2016