TONY MEEHAN & ASSOCIATES LIMITED

TONY MEEHAN & ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameTONY MEEHAN & ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC059286
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TONY MEEHAN & ASSOCIATES LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is TONY MEEHAN & ASSOCIATES LIMITED located?

    Registered Office Address
    6 Victoria Crescent Road
    Glasgow
    G12 9DB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TONY MEEHAN & ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for TONY MEEHAN & ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Previous accounting period extended from Jan 31, 2021 to May 31, 2021

    1 pagesAA01

    Director's details changed for Linda Meehan on May 23, 2021

    2 pagesCH01

    Director's details changed for Professor Anthony Edward Meehan on May 23, 2021

    2 pagesCH01

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Michael Tenby as a secretary on Jan 31, 2018

    1 pagesTM02

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    All of the property or undertaking has been released and no longer forms part of charge 2

    2 pagesMR05

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 5,000
    SH01

    Total exemption full accounts made up to Jan 31, 2014

    7 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 5,000
    SH01

    Annual return made up to Sep 02, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 5,000
    SH01

    Who are the officers of TONY MEEHAN & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEEHAN, Anthony Edward, Professor
    Foxcombe Lane
    Horsington
    BA8 0DS Templecombe
    8
    England
    Director
    Foxcombe Lane
    Horsington
    BA8 0DS Templecombe
    8
    England
    EnglandBritish172300006
    MEEHAN, Linda
    Foxcombe Lane
    Horsington
    BA8 0DS Templecombe
    8
    Somerset
    England
    Director
    Foxcombe Lane
    Horsington
    BA8 0DS Templecombe
    8
    Somerset
    England
    EnglandBritish275370006
    TENBY, Michael
    Fairfield Court
    Clarkston
    G76 7YG Glasgow
    5a
    Lanarkshire
    Secretary
    Fairfield Court
    Clarkston
    G76 7YG Glasgow
    5a
    Lanarkshire
    British73284450003
    TENBY, Michael
    34 Hazelwood Avenue
    Newton Mearns
    G77 5QS Glasgow
    Director
    34 Hazelwood Avenue
    Newton Mearns
    G77 5QS Glasgow
    British73284450001

    Who are the persons with significant control of TONY MEEHAN & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Anthony Edward Meehan
    Holnest
    DT9 6HA Sherborne
    3a Holnest Park House
    England
    Apr 06, 2016
    Holnest
    DT9 6HA Sherborne
    3a Holnest Park House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does TONY MEEHAN & ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 27, 1997
    Delivered On Nov 03, 1997
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 03, 1997Registration of a charge (410)
    • Oct 22, 1999Statement of satisfaction of a charge in full or part (419a)
    Mortgage
    Created On Dec 22, 1983
    Delivered On Jan 09, 1984
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    All that freehold property situate at and known as number thirty six kenway road, london.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 09, 1984Registration of a charge
    • Jan 27, 2016All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Standard security
    Created On Nov 17, 1983
    Delivered On Nov 24, 1983
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    6 victoria crescent road, glasgow.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 24, 1983Registration of a charge
    • Nov 18, 1999Statement of satisfaction of a charge in full or part (419a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0