ML
MEOPHAN LIMITED
DissolvedCompany number SC250459
Edinburgh · Incorporated 3 June 2003
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Other business support service activities n.e.c. · SIC 82990
Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
LOTHIAN FIFTY (985) LIMITED · 3 June 2003 – 27 June 2003
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 June 2013
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
TC
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Corporate Secretary
1 June 2012
BS
BARCLAYTRUST (SUISSE) S.A
Corporate Director
5 October 2011
GP
GOOD, Patrice
Director
7 January 2008
VT
VINZIA, Tatiana
Director
7 January 2008
MS
MCLUCKIE, Stuart
Director
· Resigned
3 September 2007
MS
MORRIS, Simon
Director
· Resigned
3 September 2007
LP
LENZ, Philippe
Director
· Resigned
24 July 2006
OC
OTTENRITTER, Catrin
Director
· Resigned
4 January 2006
KG
KELLERHALS, Gilbert
Director
· Resigned
16 November 2004
MJ
MORRIS, John Thomson
Director
· Resigned
11 October 2004
TC
TURCAN CONNELL
Corporate Secretary
· Resigned
4 July 2003
CC
COUZENS, Christopher
Director
· Resigned
4 July 2003
PP
PAREIN, Philip
Director
· Resigned
4 July 2003
PJ
PARKER, Jim
Director
· Resigned
4 July 2003
PM
POLLOCK, Martin
Director
· Resigned
4 July 2003
RJ
RILEY, Justine
Director
· Resigned
4 July 2003
TL
TUCKER, Lisa
Director
· Resigned
4 July 2003
BS
BURNESS SOLICITORS
Corporate Nominee Secretary
· Resigned
3 June 2003
BL
BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director
· Resigned
3 June 2003
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
31 July 2015
View
Gazette Notice Voluntary
Gazette
10 April 2015
View
Dissolution Application Strike Off Company
Dissolution
30 March 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014
View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013
View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012
View
Termination Secretary Company With Name
Officers
5 July 2012
View
Appoint Corporate Secretary Company With Name
Officers
5 July 2012
View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2012
View
Appoint Corporate Director Company With Name
Officers
21 October 2011
View
Termination Director Company With Name
Officers
21 October 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010
View
Termination Director Company With Name
Officers
12 May 2010
View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2010
View
Legacy
Annual Return
16 June 2009
View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2009
View
Legacy
Annual Return
20 June 2008
View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2008
View
Legacy
Officers
21 January 2008
View
Legacy
Officers
21 January 2008
View
Legacy
Officers
21 January 2008
View
Legacy
Officers
21 January 2008
View
Legacy
Officers
25 September 2007
View
Legacy
Officers
25 September 2007
View
Legacy
Officers
25 September 2007
View
Legacy
Officers
25 September 2007
View
Legacy
Officers
25 September 2007
View
Legacy
Annual Return
27 June 2007
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2007
View
Legacy
Officers
27 November 2006
View
Legacy
Officers
27 November 2006
View
Legacy
Officers
27 November 2006
View
Legacy
Annual Return
15 June 2006
View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2006
View
Legacy
Officers
22 February 2006
View
Legacy
Officers
20 February 2006
View
Legacy
Annual Return
9 June 2005
View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2005
View
Legacy
Officers
18 November 2004
View
Legacy
Officers
18 November 2004
View
Legacy
Officers
21 October 2004
View
Legacy
Officers
21 October 2004
View
Resolution
Resolution
14 July 2004
View
Resolution
Resolution
14 July 2004
View
Resolution
Resolution
14 July 2004
View
Legacy
Annual Return
11 June 2004
View
Legacy
Officers
12 July 2003
View
Legacy
Officers
12 July 2003
View
Legacy
Officers
12 July 2003
View
Legacy
Officers
12 July 2003
View
Legacy
Officers
12 July 2003
View
Legacy
Officers
12 July 2003
View
Legacy
Officers
12 July 2003
View
Memorandum Articles
Incorporation
7 July 2003
View
Resolution
Resolution
7 July 2003
View
Legacy
Officers
7 July 2003
View
Legacy
Officers
7 July 2003
View
Legacy
Address
27 June 2003
View
Certificate Change Of Name Company
Change Of Name
27 June 2003
View
Incorporation Company
Incorporation
3 June 2003
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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