Company information:
Midland Valley Exploration Limited (No: 01771405)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 21-Nov-1983
Accounts Next Due: 30-Jun-2019
Next Confirmation Statement Due: 12-Oct-2019
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: LYNN MARSHALL ( DOB: Jun-1964 From: Oct-2017 )
Current Director: JAMES ANDERSON COWAL WOODROW ( DOB: Jul-1958 From: Oct-2017 )
Resigned Director: PETER ARNOLD BENNETT ( DOB: Jun-1942 From: Jul-1991 To: Sep-2005 )
Resigned Director: COLIN DUNLOP ( DOB: Feb-1969 From: Oct-2008 To: Oct-2017 )
Resigned Director: ALAN DOUGLAS GIBBS ( DOB: Apr-1949 From: Jul-1991 To: May-2014 )
Resigned Director: CHARLES FREDERICK KLUTH ( DOB: Jun-1949 From: May-2005 To: Oct-2007 )
Resigned Director: RODERICK JOHN MUIR ( DOB: Sep-1965 From: Sep-2007 To: Dec-2018 )
Resigned Director: JOHN NICHOLSON ( DOB: Jun-1947 From: Jul-1991 To: Mar-1996 )
Resigned Director: HELEN ELIZABETH PAGET ( DOB: Apr-1975 From: Sep-2007 To: Oct-2017 )
Resigned Director: ROSALIND JANE RUSSELL ( DOB: Jul-1965 From: Sep-2002 To: Jul-2006 )
Resigned Secretary: PETER ARNOLD BENNETT ( DOB: Jun-1942 From: Oct-1991 To: Apr-2005 )
Resigned Secretary: ALAN DOUGLAS GIBBS ( DOB: Apr-1949 From: Jul-1991 To: Oct-1991 )
Resigned Secretary: HELEN ELIZABETH PAGET ( DOB: Apr-1975 From: May-2005 To: Oct-2017 )
Persons of Significant Control:
Midland Valley Limited, 2 West Regent Street, Glasgow, G2 1RW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Helen Elizabeth Paget, 2 West Regent Street, 9th Floor, Glasgow, G2 1RW, Scotland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Colin Dunlop, 2 West Regent Street, 9th Floor, Glasgow, G2 1RW, Scotland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Dr Roderick John Muir, 2 West Regent Street, 9th Floor, Glasgow, G2 1RW, Scotland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)