MEYGEN HOLDINGS LIMITED

SC482709
26 DUBLIN STREET EDINBURGH UNITED KINGDOM EH3 6NN

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
30 Sep 2024 accounts Annual Accounts 47 Buy now
25 Sep 2024 officers Appointment of director (Mr Brian Francis Monaghan) 2 Buy now
29 Jul 2024 officers Change of particulars for director (Mr Graham Matthew Reid) 2 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 49 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 officers Termination of appointment of director (James Lamb Wilson) 1 Buy now
30 Sep 2022 accounts Annual Accounts 48 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2022 mortgage Registration of a charge 14 Buy now
02 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2021 accounts Annual Accounts 44 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 officers Change of particulars for director (Mr. Graham Matthew Reid) 2 Buy now
29 Mar 2021 officers Appointment of director (Mr. Graham Matthew Reid) 2 Buy now
29 Mar 2021 officers Appointment of director (Mr David Gerard Taaffe) 2 Buy now
29 Mar 2021 officers Appointment of director (Mr Simon Matthew Hirst) 2 Buy now
29 Mar 2021 officers Termination of appointment of director (Francisca Jane Wiggins) 1 Buy now
29 Mar 2021 officers Termination of appointment of director (Timothy James Cornelius) 1 Buy now
06 Jan 2021 officers Change of particulars for director (Mr Timothy James Cornelius) 2 Buy now
19 Nov 2020 accounts Annual Accounts 42 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2020 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
30 Apr 2020 officers Termination of appointment of secretary (Link Company Matters Limited) 1 Buy now
21 Aug 2019 accounts Annual Accounts 40 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 mortgage Registration of a charge 18 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 officers Change of particulars for director (Ms Francisca Jane Wiggins) 2 Buy now
31 Jul 2018 accounts Annual Accounts 38 Buy now
10 Nov 2017 officers Change of particulars for corporate secretary (Capita Company Secretarial Services Limited) 1 Buy now
11 Oct 2017 officers Change of particulars for director (Mr James Lamb Wilson) 2 Buy now
11 Oct 2017 officers Change of particulars for director (Mr Timothy James Cornelius) 2 Buy now
11 Oct 2017 officers Change of particulars for director (Ms Francisca Jane Wiggins) 2 Buy now
11 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2017 accounts Annual Accounts 37 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2017 capital Return of Allotment of shares 3 Buy now
12 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2016 accounts Annual Accounts 39 Buy now
30 Sep 2016 mortgage Registration of a charge 18 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jul 2016 officers Change of particulars for director (Mr Timothy James Cornelius) 2 Buy now
05 Feb 2016 accounts Annual Accounts 39 Buy now
26 Jan 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
25 Sep 2015 officers Change of particulars for director (Ms Francisca Jane Wiggins) 2 Buy now
25 Sep 2015 officers Termination of appointment of director (Duncan Stuart Black) 1 Buy now
19 Aug 2015 annual-return Annual Return 8 Buy now
19 Aug 2015 officers Change of particulars for director (Jim Wilson) 2 Buy now
19 Aug 2015 officers Change of particulars for director (Mr Timothy James Cornelius) 2 Buy now
22 Apr 2015 capital Return of Allotment of shares 4 Buy now
09 Apr 2015 mortgage Registration of a charge 18 Buy now
02 Apr 2015 officers Appointment of director (Jim Wilson) 3 Buy now
24 Dec 2014 capital Return of Allotment of shares 4 Buy now
23 Dec 2014 mortgage Registration of a charge 18 Buy now
11 Dec 2014 capital Return of Allotment of shares 4 Buy now
10 Oct 2014 resolution Resolution 13 Buy now
10 Oct 2014 capital Return of Allotment of shares 4 Buy now
07 Oct 2014 capital Return of Allotment of shares 4 Buy now
07 Oct 2014 mortgage Registration of a charge 18 Buy now
23 Sep 2014 mortgage Registration of a charge 19 Buy now
26 Aug 2014 mortgage Registration of a charge 19 Buy now
26 Aug 2014 mortgage Registration of a charge 17 Buy now
21 Aug 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Aug 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
21 Aug 2014 resolution Resolution 1 Buy now
01 Aug 2014 change-of-name Certificate Change Of Name Company 3 Buy now
01 Aug 2014 resolution Resolution 1 Buy now
30 Jul 2014 officers Appointment of corporate secretary (Capita Company Secretarial Services Limited) 2 Buy now
30 Jul 2014 officers Appointment of director (Ms Francisca Jane Wiggins) 2 Buy now
30 Jul 2014 officers Appointment of director (Mr Timothy James Cornelius) 2 Buy now
30 Jul 2014 officers Appointment of director (Mr Duncan Stuart Black) 2 Buy now
30 Jul 2014 officers Termination of appointment of secretary (Jordan Nominees (Scotland) Limited) 1 Buy now
30 Jul 2014 officers Termination of appointment of director (Karen Elizabeth Howell-Bowley) 1 Buy now
30 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2014 incorporation Incorporation Company 23 Buy now