MECONIC LIMITED

Overview

Company Name	MECONIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC121849
Jurisdiction	Scotland
Date of Creation	Dec 11, 1989
Date of Cessation	Mar 13, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MECONIC LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MECONIC LIMITED located?

Registered Office Address	7 Exchange Crescent Conference Square EH3 8AN Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of MECONIC LIMITED?

Previous Company Names
Company Name	From	Until
M M & S (2029) LIMITED	Dec 11, 1989	Dec 11, 1989

What are the latest accounts for MECONIC LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for MECONIC LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 13, 2022

Final account prior to dissolution in MVL (final account attached)

7 pages

LIQ13(Scot)

Feb 07, 2020

Termination of appointment of Andrew Holford as a director on Jan 31, 2020

1 pages

TM01

Dec 24, 2019

Registered office address changed from 10 Wheatfield Road Edinburgh EH11 2QA to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on Dec 24, 2019

2 pages

AD01

Dec 23, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 10, 2019	LRESSP

Nov 26, 2019

Appointment of Mr Julian Charles Edward Tasker as a director on Nov 20, 2019

2 pages

AP01

Nov 26, 2019

Appointment of Mrs Victoria Barlow as a secretary on Nov 20, 2019

2 pages

AP03

Oct 14, 2019

Confirmation statement made on Oct 09, 2019 with no updates

3 pages

CS01

Mar 20, 2019

Director's details changed for Mr Andrew Holford on Mar 08, 2019

2 pages

CH01

Jan 04, 2019

Full accounts made up to Mar 31, 2018

13 pages

Oct 30, 2018

Termination of appointment of Steven Paul Robinson as a director on Oct 19, 2018

1 pages

TM01

Oct 22, 2018

Confirmation statement made on Oct 09, 2018 with no updates

3 pages

CS01

Sep 07, 2018

Appointment of Mr Andrew Holford as a director on Aug 30, 2018

2 pages

AP01

Dec 27, 2017

Full accounts made up to Mar 31, 2017

11 pages

Oct 11, 2017

Confirmation statement made on Oct 09, 2017 with updates

4 pages

CS01

May 22, 2017

Termination of appointment of John Bailey Fowler as a director on May 12, 2017

1 pages

TM01

Dec 02, 2016

Full accounts made up to Mar 31, 2016

11 pages

Oct 10, 2016

Confirmation statement made on Oct 09, 2016 with updates

5 pages

CS01

Aug 01, 2016

Termination of appointment of Dennis Gareth Jones as a director on Jul 31, 2016

1 pages

TM01

Nov 05, 2015

Full accounts made up to Mar 31, 2015

10 pages

Oct 14, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2015	Statement of capital on Oct 14, 2015 Capital: GBP 728,989.64	SH01

Nov 03, 2014

Full accounts made up to Mar 31, 2014

10 pages

Oct 09, 2014

Annual return made up to Oct 09, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2014	Statement of capital on Oct 09, 2014 Capital: GBP 728,989.64	SH01

Jul 09, 2014

Termination of appointment of Robert Macleod as a director

1 pages

TM01

Jul 09, 2014

Appointment of Mr Dennis Gareth Jones as a director

2 pages

AP01

View All Filings

Who are the officers of MECONIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARLOW, Victoria Conference Square EH3 8AN Edinburgh 7 Exchange Crescent	Nov 20, 2019		Secretary	Conference Square EH3 8AN Edinburgh 7 Exchange Crescent					264762550001
FARRANT, Simon Conference Square EH3 8AN Edinburgh 7 Exchange Crescent	Feb 28, 2002		Secretary	Conference Square EH3 8AN Edinburgh 7 Exchange Crescent		British			60000160001
FARRANT, Simon Conference Square EH3 8AN Edinburgh 7 Exchange Crescent	Jul 07, 2009		Director	Conference Square EH3 8AN Edinburgh 7 Exchange Crescent	England	British	1961-6	Solicitor	60000160001
TASKER, Julian Charles Edward Conference Square EH3 8AN Edinburgh 7 Exchange Crescent	Nov 20, 2019		Director	Conference Square EH3 8AN Edinburgh 7 Exchange Crescent	England	British	1975-9	Treasurer	233561780002
MCNEILLAGE, James Kean 201 Mayfield Road EH9 3BD Edinburgh	May 03, 1995	Aug 31, 2000	Secretary	201 Mayfield Road EH9 3BD Edinburgh		British			183470001
SOMERVILLE, Hugh 111 St Albans Road EH9 2PQ Edinburgh Midlothian	Sep 01, 2000	Feb 28, 2002	Secretary	111 St Albans Road EH9 2PQ Edinburgh Midlothian		British			71872910001
THOM, Gordon 16 Corbiehill Avenue EH4 5DR Edinburgh Midlothian	Aug 01, 1990	May 03, 1995	Secretary	16 Corbiehill Avenue EH4 5DR Edinburgh Midlothian		British			1186020001
COOK, James 25 Lauder Road EH9 2JG Edinburgh Midlothian	Jun 28, 1990	Jun 18, 1999	Director	25 Lauder Road EH9 2JG Edinburgh Midlothian	Scotland	British	1947-5	Director	846020001
COPLEY, Malcolm Norman 18 Park Road Eskbank EH22 3DH Dalkeith Midlothian	Jun 28, 1990	Jun 30, 1997	Director	18 Park Road Eskbank EH22 3DH Dalkeith Midlothian		British	1943-7	Director	1200550001
CROMBIE, Graeme Henry 2j Gillsland Road EH10 5BW Edinburgh	Apr 27, 1995	Jul 29, 2001	Director	2j Gillsland Road EH10 5BW Edinburgh	United Kingdom	British	1940-4	Director	32162930003
FOWLER, John Bailey 10 Wheatfield Road Edinburgh EH11 2QA	Oct 03, 2011	May 12, 2017	Director	10 Wheatfield Road Edinburgh EH11 2QA	United States	United States	1963-3	None	163812550001
GREEN, Kenneth Malcolm Cornbank House Carlops Road EH26 9HR Penicuik	Mar 10, 1997	Dec 31, 2001	Director	Cornbank House Carlops Road EH26 9HR Penicuik		British	1944-10	Company Director	53790870001
HOLFORD, Andrew Conference Square EH3 8AN Edinburgh 7 Exchange Crescent	Aug 30, 2018	Jan 31, 2020	Director	Conference Square EH3 8AN Edinburgh 7 Exchange Crescent	United Kingdom	British	1970-5	Company Director	250187860001
JAMES, Terence 215 Wimpole Road Barton CB3 7AE Cambridge Cambridgeshire	Sep 26, 1990	Jan 27, 1999	Director	215 Wimpole Road Barton CB3 7AE Cambridge Cambridgeshire		British	1935-6	Director	1268100001
JONES, Dennis Gareth 10 Wheatfield Road Edinburgh EH11 2QA	Jul 01, 2014	Jul 31, 2016	Director	10 Wheatfield Road Edinburgh EH11 2QA	United Kingdom	British	1965-5	Company Director	188531520001
KILBURN, Roger Michael 10 Wheatfield Road Edinburgh EH11 2QA	Feb 04, 2008	Oct 03, 2011	Director	10 Wheatfield Road Edinburgh EH11 2QA	Scotland	British	1965-2	Company Director	127748410002
MACLEOD, Robert James 10 Wheatfield Road Edinburgh EH11 2QA	Jun 28, 2010	Jul 01, 2014	Director	10 Wheatfield Road Edinburgh EH11 2QA	United Kingdom	British	1964-5	Company Director	90186680002
MACRAE, Alexander Morgan Beauly 4 Primrose Bank Road EH5 3JH Edinburgh Midlothian	Nov 20, 2000	Oct 31, 2001	Director	Beauly 4 Primrose Bank Road EH5 3JH Edinburgh Midlothian		British	1960-6	Chartered Accountant	66177230001
MERCER, David Snedden 18 Ercall Road Brightons FK2 0RS Polmont Stirlingshire	May 17, 2006	Nov 30, 2007	Director	18 Ercall Road Brightons FK2 0RS Polmont Stirlingshire	Scotland	British	1954-4	Company Director	79712540004
MORGAN, David William The Old Parsonage Rolvenden TN17 4LS Cranbrook Kent	Sep 13, 2001	Jul 21, 2009	Director	The Old Parsonage Rolvenden TN17 4LS Cranbrook Kent	United Kingdom	British	1957-10	Company Director	59369560001
MORGAN, Philip William 115 St Marys Road KT13 9QA Weybridge Surrey	Sep 26, 1990	Dec 31, 1993	Director	115 St Marys Road KT13 9QA Weybridge Surrey		British	1945-1	Director	40800620001
PICKARD, Edward Norbreck Moor Road, Strathblane G63 9HA Glasgow	May 04, 1999	Nov 20, 2000	Director	Norbreck Moor Road, Strathblane G63 9HA Glasgow	Scotland	British	1944-10	Company Director	109360310001
ROBINSON, Steven Paul 10 Wheatfield Road Edinburgh EH11 2QA	Jul 01, 2009	Oct 19, 2018	Director	10 Wheatfield Road Edinburgh EH11 2QA	United Kingdom	British	1963-3	Company Director	139499130001
SAVAGE, Peter James Woodlands Hurdle Way Compton Down SO21 2AN Winchester Hampshire	Jan 01, 1999	Jul 27, 2001	Director	Woodlands Hurdle Way Compton Down SO21 2AN Winchester Hampshire	England	British	1943-9	Company Director	46555490001
SHELDRICK, John Nicholas 13 Castle Hill Avenue HP4 1HJ Berkhamsted Hertfordshire	Sep 13, 2001	Sep 07, 2009	Director	13 Castle Hill Avenue HP4 1HJ Berkhamsted Hertfordshire	United Kingdom	British	1949-9	Company Director	29794300002
SMALLEY, Henry Marshall 19 Abbey Road EH22 3AD Dalkeith Midlothian	Jun 28, 1990	Sep 29, 1998	Director	19 Abbey Road EH22 3AD Dalkeith Midlothian		British	1939-7	Company Director	68872250001
WELCH, Peter John Frankfield Spinfield Lane SL7 2LB Marlow Buckinghamshire	Sep 26, 1990	Aug 01, 2001	Director	Frankfield Spinfield Lane SL7 2LB Marlow Buckinghamshire		British	1940-1	Director	1251130001
WILKINSON, David Kenworthy Barn Cottage Hebers Ghyll Drive LS29 9QH Ilkley West Yorkshire	Oct 19, 1993	May 03, 1995	Director	Barn Cottage Hebers Ghyll Drive LS29 9QH Ilkley West Yorkshire		British	1950-8	Investment Banker	30236530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MECONIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Johnson Matthey Plc

Apr 06, 2016

Farringdon Street

EC4A 4AB London

5th Floor

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Uk
Registration Number	33774

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MECONIC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 10, 1990 Delivered On Aug 30, 1990	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 The Governor and Company of the Bank of Scotland
	Transactions Aug 30, 1990Registration of a charge Sep 15, 1995Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does MECONIC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 13, 2023	Due to be dissolved on
Dec 10, 2019	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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