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Midnight's Children Limited

Midnight's Children Limited is a liquidation company incorporated on 22 February 2018 with the registered office located in Glasgow, City of Glasgow. Midnight's Children Limited was registered 7 years ago.
Status
Liquidation
Company No
SC589580
Private limited company
Scottish Company
Age
7 years
Incorporated 22 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 7 February 2025 (1 year ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (4 days remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 47 days
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Was due on 31 December 2025 (1 month ago)
Contact
Address
C/O Interpath Ltd 5th Floor
130 St. Vincent Street
Glasgow
G2 5HF
Address changed on 9 Jan 2026 (1 month ago)
Previous address was C/O Srg Llp, 4th Floor, Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Jan 1985
Peter Mackay
PSC • British • Lives in Scotland • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
West Of Rome Ltd
Joanna Louise Nethery is a mutual person.
Active
Oryx And Crake Limited
Joanna Louise Nethery is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£26.14K
Decreased by £13.29K (-34%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 2 (-9%)
Total Assets
£146.38K
Decreased by £121.2K (-45%)
Total Liabilities
-£250.18K
Increased by £21.74K (+10%)
Net Assets
-£103.81K
Decreased by £142.94K (-365%)
Debt Ratio (%)
171%
Increased by 85.54% (+100%)
Latest Activity
Registered Address Changed
1 Month Ago on 9 Jan 2026
Ms Joanna Louise Nethery Details Changed
5 Months Ago on 4 Sep 2025
Registered Address Changed
5 Months Ago on 4 Sep 2025
Ms Joanna Louise Nethery (PSC) Details Changed
5 Months Ago on 4 Sep 2025
Mr Peter Mackay (PSC) Details Changed
5 Months Ago on 4 Sep 2025
Confirmation Submitted
11 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 7 Months Ago on 18 Jul 2023
Accounting Period Extended
2 Years 10 Months Ago on 28 Mar 2023
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Documents
Registered office address changed from C/O Srg Llp, 4th Floor, Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB Scotland to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 9 January 2026
Submitted on 9 Jan 2026
Court order in a winding-up (& Court Order attachment)
Submitted on 8 Jan 2026
Director's details changed for Ms Joanna Louise Nethery on 4 September 2025
Submitted on 4 Sep 2025
Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland to C/O Srg Llp, 4th Floor, Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB on 4 September 2025
Submitted on 4 Sep 2025
Change of details for Ms Joanna Louise Nethery as a person with significant control on 4 September 2025
Submitted on 4 Sep 2025
Change of details for Mr Peter Mackay as a person with significant control on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Jul 2023
Repayment History
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