Midton Holdings Limited. net worth, address, company information. Free

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Midton Holdings Limited (Companies House Registration Number SC508905) is a private limited company established on 2015-06-19. The business is registered at Unit 11A, Kilmory Industrial Estate, Lochgilphead PA31 8RR. Having undergone a change in 2015-07-30, the previous name the firm used was Bkf One Hundred and Five Limited. Midton Holdings Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Midton Holdings Limited
Number	SC508905
Date of Incorporation:	Fri, 19th Jun 2015
End of financial year:	31 August
Address:	Unit 11a, Kilmory Industrial Estate, Lochgilphead, PA31 8RR
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Lewis A. (in the company from 29 July 2015), Craig C. (appointment date: 29 July 2015), Graham R. (appointed on 29 July 2015). The official register reports 1 person of significant control - Midton Group Limited, a corporation which can be found at Kilmory Industrial Estate, PA31 8RR Lochgilphead, Argyll. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Total Assets Less Current Liabilities	1,595,570	1,578,994	1,425,177	1,266,824	1,058,777	1,114,467	1,083,893
Number Shares Allotted	25,000	-	-	-	-	-	-
Shareholder Funds	614,421	-	-	-	-	-	-

People with significant control

Midton Group Limited

19 December 2019

Address	Unit 11a Kilmory Industrial Estate, Lochgilphead, Argyll, PA31 8RR, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	Scotland
Place registered	Register Of Companies (Scotland)
Registration number	Sc648815
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates May 4, 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates May 4, 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2022 filed on: 5th, May 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2021 filed on: 30th, May 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates May 4, 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 4, 2021 filed on: 8th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2020 filed on: 2nd, July 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2019 filed on: 8th, June 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates May 4, 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, December 2019 \| resolution	Free Download
(PSC02) Notification of a person with significant control December 19, 2019 filed on: 19th, December 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: December 19, 2019 filed on: 19th, December 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 19, 2019 filed on: 19th, December 2019 \| officers	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement December 19, 2019 filed on: 19th, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 19, 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2018 filed on: 23rd, April 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates June 19, 2018 filed on: 28th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 1st, February 2018 \| accounts	Free Download (11 pages)
(PSC08) Notification of a person with significant control statement filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 19, 2017 filed on: 13th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 2nd, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 19, 2016 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (7 pages)
(MR01) Registration of charge SC5089050002, created on September 11, 2015 filed on: 17th, September 2015 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge SC5089050001, created on September 11, 2015 filed on: 16th, September 2015 \| mortgage	Free Download (16 pages)
(SH01) Capital declared on September 11, 2015: 25000.00 GBP filed on: 15th, September 2015 \| capital	Free Download (5 pages)
(AA01) Extension of current accouting period to August 31, 2016 filed on: 15th, September 2015 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from C/O C/O Bannatyne Kirkwood France & Co. 16 Royal Exchange Square Glasgow G1 3AG Scotland to Unit 11a Kilmory Industrial Estate Lochgilphead Argyll PA31 8RR on September 15, 2015 filed on: 15th, September 2015 \| address	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 15th, September 2015 \| resolution	Free Download (24 pages)
(CERTNM) Company name changed bkf one hundred and five LIMITEDcertificate issued on 30/07/15 filed on: 30th, July 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On July 29, 2015 new director was appointed. filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(AP01) On July 29, 2015 new director was appointed. filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(AP01) On July 29, 2015 new director was appointed. filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 29, 2015 filed on: 29th, July 2015 \| officers	Free Download (1 page)
(AP01) On July 29, 2015 new director was appointed. filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(AP01) On July 29, 2015 new director was appointed. filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, June 2015 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on June 19, 2015: 1.00 GBP capital

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