MIDAS ESOP LIMITED

Key Data

Status

Dissolved

Company No.

SC219285

Incorporation date

17/05/2001

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2001)

26/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/02/2016

Return of final meeting of voluntary winding up

View PDF (17 pages)

26/11/2014

Registered office address changed from 29 Rutland Square Edinburgh Midlothian EH1 2BW to C/O Ernst & Young Llp 10 George Street Edinburgh EH2 2DZ on 2014-11-26

View PDF (2 pages)

26/11/2014

Resolutions

View PDF (1 pages)

09/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

23/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (3 pages)

23/05/2014

Secretary's details changed for Roger Andrew Bennett on 2014-04-12

View PDF (1 pages)

27/06/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

18/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (3 pages)

15/04/2013

Secretary's details changed for Roger Andrew Bennett on 2013-04-12

View PDF (2 pages)

15/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

28/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

16/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

26/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

22/02/2011

Appointment of Mr Ian Robert Dighe as a director

View PDF (2 pages)

22/02/2011

Termination of appointment of Colin Rutherford as a director

View PDF (1 pages)

27/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

20/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

23/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

22/10/2009

Appointment of Colin Rutherford as a director

View PDF (6 pages)

22/10/2009

Appointment of Roger Andrew Bennett as a secretary

View PDF (2 pages)

22/10/2009

Termination of appointment of Steven Cowie as a secretary

View PDF (1 pages)

22/10/2009

Termination of appointment of Susan Inglis as a director

View PDF (1 pages)

22/10/2009

Termination of appointment of Gordon Neilly as a director

View PDF (1 pages)

19/09/2009

Certificate of change of name

View PDF (2 pages)

30/04/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

30/04/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

01/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

20/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

04/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

15/02/2006

Full accounts made up to 2005-04-30

View PDF (12 pages)

01/02/2006

New director appointed

View PDF (1 pages)

01/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

Director resigned

View PDF (1 pages)

29/11/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

03/05/2005

Return made up to 30/04/05; full list of members

View PDF (2 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

New secretary appointed

View PDF (1 pages)

21/12/2004

Full accounts made up to 2004-04-30

View PDF (12 pages)

03/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2004

Director's particulars changed

View PDF (1 pages)

05/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

01/03/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

28/05/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

28/02/2003

Full accounts made up to 2002-04-30

View PDF (12 pages)

05/06/2002

Return made up to 17/05/02; full list of members

View PDF (7 pages)

06/03/2002

Director's particulars changed

View PDF (1 pages)

02/10/2001

New director appointed

View PDF (3 pages)

27/09/2001

Accounting reference date shortened from 31/05/02 to 30/04/02

View PDF (1 pages)

26/09/2001

Certificate of change of name

View PDF (2 pages)

26/09/2001

New director appointed

View PDF (3 pages)

26/09/2001

New secretary appointed;new director appointed

View PDF (3 pages)

26/09/2001

Director resigned

View PDF (1 pages)

26/09/2001

Secretary resigned

View PDF (1 pages)

26/09/2001

Registered office changed on 26/09/01 from: 11 walker street edinburgh midlothian EH3 7NE

View PDF (1 pages)

17/05/2001

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rutherford, Colin	Director	21/09/2001 - 31/01/2006	90
Rutherford, Colin	Director	25/09/2009 - 15/02/2011	90
DM COMPANY SERVICES LIMITED	Nominee Secretary	17/05/2001 - 21/09/2001	389
DM DIRECTOR LIMITED	Nominee Director	17/05/2001 - 21/09/2001	193
Dighe, Ian Robert	Director	15/02/2011 - Present	51

Persons with Significant Control

No PSC data available.

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Description

About MIDAS ESOP LIMITED

MIDAS ESOP LIMITED is an(a) Dissolved company incorporated on 17/05/2001 with the registered office located at C/O ERNST & YOUNG LLP, 10 George Street, Edinburgh EH2 2DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIDAS ESOP LIMITED?

MIDAS ESOP LIMITED is currently Dissolved. It was registered on 17/05/2001 and dissolved on 26/05/2016.

Where is MIDAS ESOP LIMITED located?

MIDAS ESOP LIMITED is registered at C/O ERNST & YOUNG LLP, 10 George Street, Edinburgh EH2 2DZ.

What does MIDAS ESOP LIMITED do?

MIDAS ESOP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MIDAS ESOP LIMITED?

The latest filing was on 26/05/2016: Final Gazette dissolved following liquidation.