THE MIDGE & FLYSCREEN COMPANY LIMITED

THE MIDGE & FLYSCREEN COMPANY LIMITED is an active private limited company, incorporated on 5 March 1998. The nature of the business is Manufacture of non-domestic cooling and ventilation equipment. The company's registered office is on Patrick Street, Greenock. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE MIDGE & FLYSCREEN COMPANY LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	16A PATRICK STREET
Post Town	GREENOCK
Country	SCOTLAND
Postcode	PA16 8NB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28250 - Manufacture of non-domestic cooling and ventilation equipment

Company Name History

From incorporation onwards:

THE MIDGE & FLYSCREEN COMPANY LIMITED

Directors

(The company's officers)

MISS ANNE MARIE KEENAN

(~72 year old British national)

TIGH NA MARA STRACHUR, CAIRNDOW, ARGYLL, PA27 8BY, UNITED KINGDOM

Current Director
Gives occupation as CO. SECRETARY
Usually resident in SCOTLAND

Appointed on 05/03/1998

MR RICHARD MUNGIN

(~74 year old British national)

TIGH NA MARA STRACHUR, CAIRNDOW, ARGYLL, PA27 8BY, UNITED KINGDOM

Current Director
Gives occupation as CO. MANAGER
Usually resident in SCOTLAND

Appointed on 05/03/1998

MISS ANNE MARIE KEENAN

(~72 year old British national)

TIGH NA MARA STRACHUR, CAIRNDOW, ARGYLL, PA27 8BY, UNITED KINGDOM

Current Secretary
Gives occupation as CO. SECRETARY
Usually resident in SCOTLAND

Appointed on 05/03/1998

Shareholders

(Persons of Significant Control)

Mr Richard Mungin

(~74 year old British national)

Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, FK7 7WT, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Miss Anne Marie Keenan

(~72 year old British national)

Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, FK7 7WT, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)