Mid-lin Day Care Limited in DUNDEE

Mid-lin Day Care Limited DUNDEE

Founded in 2003, Mid-lin Day Care, classified under reg no. SC247536 is an active company. Currently registered at 59 Pitkerro Drive DD4 8AT, Dundee the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 10 directors, namely Claire S., Philippe R. and John W. and others. Of them, Joyce M. has been with the company the longest, being appointed on 17 October 2013 and Claire S. has been with the company for the least time - from 7 December 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sheila G. who worked with the the company until 23 November 2012.

Mid-lin Day Care Limited Address / Contact

Office Address	59 Pitkerro Drive
Town	Dundee
Post code	DD4 8AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC247536
Date of Incorporation	Wed, 9th Apr 2003
Industry	Social work activities without accommodation for the elderly and disabled
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Claire S.

Position: Director

Appointed: 07 December 2023

Philippe R.

Position: Director

Appointed: 06 December 2023

John W.

Position: Director

Appointed: 03 December 2021

Lloyd H.

Position: Director

Appointed: 03 December 2021

Donald O.

Position: Director

Appointed: 03 December 2021

Heather M.

Position: Director

Appointed: 26 March 2021

David G.

Position: Director

Appointed: 30 July 2019

Jane D.

Position: Director

Appointed: 30 July 2019

Graham S.

Position: Director

Appointed: 20 March 2014

Joyce M.

Position: Director

Appointed: 17 October 2013

James B.

Position: Director

Appointed: 03 December 2021

Resigned: 08 August 2022

Teresa S.

Position: Director

Appointed: 14 November 2019

Resigned: 09 July 2020

Lisa L.

Position: Director

Appointed: 13 November 2019

Resigned: 09 July 2020

Robert C.

Position: Director

Appointed: 14 June 2018

Resigned: 30 July 2019

Iain D.

Position: Director

Appointed: 01 December 2017

Resigned: 28 February 2019

Robert D.

Position: Director

Appointed: 04 December 2015

Resigned: 02 December 2017

Carolann W.

Position: Director

Appointed: 04 December 2015

Resigned: 28 February 2019

Jacqueline M.

Position: Director

Appointed: 04 December 2015

Resigned: 09 July 2020

Alastair S.

Position: Director

Appointed: 10 September 2015

Resigned: 02 December 2016

Jacqueline G.

Position: Director

Appointed: 30 July 2015

Resigned: 13 November 2015

Jacqueline L.

Position: Director

Appointed: 15 July 2015

Resigned: 30 July 2019

Shaun D.

Position: Director

Appointed: 11 September 2014

Resigned: 20 August 2015

Jessie M.

Position: Director

Appointed: 05 June 2014

Resigned: 09 July 2020

Lesley B.

Position: Director

Appointed: 13 December 2013

Resigned: 30 June 2015

Kathleen B.

Position: Director

Appointed: 06 August 2013

Resigned: 30 April 2015

Moira D.

Position: Director

Appointed: 06 March 2013

Resigned: 20 November 2013

Jane D.

Position: Director

Appointed: 23 November 2012

Resigned: 02 December 2016

Gwen J.

Position: Director

Appointed: 23 November 2012

Resigned: 15 July 2013

Agnes R.

Position: Director

Appointed: 09 January 2012

Resigned: 23 November 2012

Henrietta G.

Position: Director

Appointed: 23 September 2011

Resigned: 25 March 2013

Sandra D.

Position: Director

Appointed: 23 September 2011

Resigned: 26 March 2021

James C.

Position: Director

Appointed: 25 January 2010

Resigned: 23 September 2011

Euphemia L.

Position: Director

Appointed: 25 September 2008

Resigned: 23 November 2012

David M.

Position: Director

Appointed: 25 August 2008

Resigned: 23 November 2012

Mark D.

Position: Director

Appointed: 11 June 2007

Resigned: 23 November 2012

Yvonne A.

Position: Director

Appointed: 24 June 2004

Resigned: 20 June 2005

Freda G.

Position: Director

Appointed: 04 March 2004

Resigned: 13 February 2006

Alice M.

Position: Director

Appointed: 09 April 2003

Resigned: 20 June 2004

Hazel C.

Position: Director

Appointed: 09 April 2003

Resigned: 24 October 2009

Veronica S.

Position: Director

Appointed: 09 April 2003

Resigned: 24 October 2009

Arthur M.

Position: Director

Appointed: 09 April 2003

Resigned: 26 March 2021

Allan P.

Position: Director

Appointed: 09 April 2003

Resigned: 15 March 2006

Mary L.

Position: Director

Appointed: 09 April 2003

Resigned: 23 November 2012

Sheila G.

Position: Director

Appointed: 09 April 2003

Resigned: 23 November 2012

Sheila G.

Position: Secretary

Appointed: 09 April 2003

Resigned: 23 November 2012

Colin B.

Position: Director

Appointed: 09 April 2003

Resigned: 08 April 2004

People with significant control

The list of PSCs who own or control the company is made up of 9 names. As we established, there is Graham S. This PSC has significiant influence or control over this company,. The second one in the PSC register is Joyce M. This PSC has significiant influence or control over the company,. The third one is Arthur M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Graham S.

Notified on	2 December 2016
Nature of control:	significiant influence or control

Joyce M.

Notified on	1 December 2016
Nature of control:	significiant influence or control

Arthur M.

Notified on	2 December 2016
Ceased on	26 March 2021
Nature of control:	significiant influence or control

Sandra D.

Notified on	2 December 2016
Ceased on	26 March 2021
Nature of control:	significiant influence or control

Jacqueline M.

Notified on	2 December 2016
Ceased on	9 July 2020
Nature of control:	significiant influence or control

Jessie M.

Notified on	2 December 2016
Ceased on	9 July 2020
Nature of control:	significiant influence or control

Jacqueline L.

Notified on	1 December 2017
Ceased on	30 May 2019
Nature of control:	significiant influence or control

Carol W.

Notified on	2 December 2016
Ceased on	28 February 2019
Nature of control:	significiant influence or control

Robert D.

Notified on	2 December 2016
Ceased on	2 December 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-03-13 filed on: 26th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-03-13 filed on: 26th, March 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2024-03-13 filed on: 26th, March 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2024-03-13 filed on: 26th, March 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-12-01 filed on: 21st, March 2024	officers	Free Download (1 page)
CH01	On 2023-12-20 director's details were changed filed on: 20th, December 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-12-07 filed on: 20th, December 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-12-06 filed on: 19th, December 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 7th, December 2023	accounts	Free Download (27 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 6th, February 2023	accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on 2022-08-08 filed on: 16th, January 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 16th, December 2021	accounts	Free Download (28 pages)
AP01	New director was appointed on 2021-12-03 filed on: 13th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-03 filed on: 13th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-03 filed on: 13th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-03 filed on: 13th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-26 filed on: 12th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-26 filed on: 12th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-26 filed on: 12th, April 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 25th, March 2021	accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on 2020-07-09 filed on: 14th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-09 filed on: 14th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-09 filed on: 14th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-09 filed on: 14th, July 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 11th, December 2019	accounts	Free Download (23 pages)
AP01	New director was appointed on 2019-11-14 filed on: 27th, November 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-11-13 filed on: 27th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-30 filed on: 7th, August 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-30 filed on: 7th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-30 filed on: 7th, August 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-30 filed on: 7th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-02-28 filed on: 11th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-02-28 filed on: 28th, February 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 6th, November 2018	accounts	Free Download (23 pages)
AP01	New director was appointed on 2018-06-14 filed on: 30th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-12-01 filed on: 15th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-12-02 filed on: 15th, December 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 30th, November 2017	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, July 2017	resolution	Free Download (35 pages)
TM01	Director's appointment was terminated on 2016-12-02 filed on: 6th, December 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-12-02 filed on: 6th, December 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 28th, November 2016	accounts	Free Download (25 pages)
CH01	On 2016-01-21 director's details were changed filed on: 21st, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-04 filed on: 21st, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-04 filed on: 4th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-04 filed on: 4th, January 2016	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2015-12-17 filed on: 17th, December 2015	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 4th, December 2015	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2015-11-13 filed on: 30th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-08-20 filed on: 15th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-06-30 filed on: 15th, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-07-30 filed on: 15th, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-10 filed on: 15th, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-07-15 filed on: 14th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-04-30 filed on: 14th, October 2015	officers	Free Download (1 page)
CH01	On 2015-01-08 director's details were changed filed on: 28th, June 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2015-04-09 filed on: 28th, June 2015	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 31st, December 2014	accounts	Free Download (20 pages)
AP01	New director was appointed on 2014-03-20 filed on: 18th, September 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-11 filed on: 18th, September 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-13 filed on: 18th, September 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-05 filed on: 18th, September 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2014-04-09 filed on: 11th, July 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 31st, December 2013	accounts	Free Download (18 pages)
AP01	New director was appointed on 2013-12-13 filed on: 13th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-12-13 filed on: 13th, December 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-12-13 filed on: 13th, December 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-12-13 filed on: 13th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-12-13 filed on: 13th, December 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-05-07 filed on: 7th, May 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-05-07 filed on: 7th, May 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-05-07 filed on: 7th, May 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-05-07 filed on: 7th, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-07 filed on: 7th, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-07 filed on: 7th, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-05-07 filed on: 7th, May 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-05-07 filed on: 7th, May 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-05-07 filed on: 7th, May 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-05-07 filed on: 7th, May 2013	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-04-09 filed on: 7th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 11th, December 2012	accounts	Free Download (17 pages)
AR01	Annual return, no members record, drawn up to 2012-04-09 filed on: 10th, April 2012	annual return	Free Download (11 pages)
AP01	New director was appointed on 2012-03-21 filed on: 21st, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-20 filed on: 20th, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-20 filed on: 20th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-03-20 filed on: 20th, March 2012	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 27th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return, no members record, drawn up to 2011-04-09 filed on: 10th, June 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 7th, October 2010	accounts	Free Download (18 pages)
AR01	Annual return, no members record, drawn up to 2010-04-09 filed on: 2nd, August 2010	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on 2010-07-30 filed on: 30th, July 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-07-30 filed on: 30th, July 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-06-01 filed on: 1st, June 2010	officers	Free Download (2 pages)
CH01	On 2010-04-09 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-04-09 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 59 Pitkerro Drive Dundee Tayside DD4 8BT on 2010-05-28 filed on: 28th, May 2010	address	Free Download (1 page)
CH01	On 2010-04-09 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-04-09 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-04-09 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-04-09 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-04-09 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 6th, December 2009	accounts	Free Download (18 pages)
288c	Director's change of particulars filed on: 6th, May 2009	officers	Free Download (2 pages)
288a	On 2009-05-06 Director appointed filed on: 6th, May 2009	officers	Free Download (1 page)
288a	On 2009-05-06 Director appointed filed on: 6th, May 2009	officers	Free Download (1 page)
363a	Period up to 2009-05-06 - Annual return with full member list filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Partial exemption accounts data made up to 2008-03-31 filed on: 16th, January 2009	accounts	Free Download (17 pages)
363s	Period up to 2008-06-17 - Annual return with full member list filed on: 17th, June 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 22nd, October 2007	accounts	Free Download (18 pages)
288a	On 2007-06-20 New director appointed filed on: 20th, June 2007	officers	Free Download (1 page)
363s	Period up to 2007-06-01 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 12th, January 2007	accounts	Free Download (12 pages)
287	Registered office changed on 09/08/06 from: c/o mid craigie parish church longtown terrace dundee tayside DD4 8JP filed on: 9th, August 2006	address	Free Download (1 page)
363s	Period up to 2006-06-02 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 28th, September 2005	accounts	Free Download (11 pages)
288b	On 2005-09-14 Director resigned filed on: 14th, September 2005	officers	Free Download (1 page)
363s	Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (7 pages)
288a	On 2005-06-17 New director appointed filed on: 17th, June 2005	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 29th, June 2004	accounts	Free Download (11 pages)
363s	Period up to 2004-05-07 - Annual return with full member list filed on: 7th, May 2004	annual return	Free Download (7 pages)
288a	On 2004-05-07 New director appointed filed on: 7th, May 2004	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 2nd, March 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, April 2003	incorporation	Free Download (27 pages)

Mid-lin Day Care Limited DUNDEE

Mid-lin Day Care Limited Address / Contact

Company Information / Profile

Company staff

Claire S.

Philippe R.

John W.

Lloyd H.

Donald O.

Heather M.

David G.

Jane D.

Graham S.

Joyce M.

James B.

Teresa S.

Lisa L.

Robert C.

Iain D.

Robert D.

Carolann W.

Jacqueline M.

Alastair S.

Jacqueline G.

Jacqueline L.

Shaun D.

Jessie M.

Lesley B.

Kathleen B.

Moira D.

Jane D.

Gwen J.

Agnes R.

Henrietta G.

Sandra D.

James C.

Euphemia L.

David M.

Mark D.

Yvonne A.

Freda G.

Alice M.

Hazel C.

Veronica S.

Arthur M.

Allan P.

Mary L.

Sheila G.

Sheila G.

Colin B.

People with significant control

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