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MEMVAR ASSOCIATES LIMITED

MEMVAR ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEMVAR ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC144632
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MEMVAR ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MEMVAR ASSOCIATES LIMITED located?

    Registered Office Address
    191 Station Road
    Shotts
    ML7 4BA
    Undeliverable Registered Office AddressNo

    What were the previous names of MEMVAR ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MENVAR ASSOCIATES LIMITEDMay 27, 1993May 27, 1993

    What are the latest accounts for MEMVAR ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 01, 2025
    Next Accounts Due OnApr 01, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MEMVAR ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for MEMVAR ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on May 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on May 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on May 27, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on May 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    		11 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 01, 2015

    		8 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 01, 2014

    		8 pagesAA

    Annual return made up to May 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 01, 2013

    		8 pagesAA

    Annual return made up to May 27, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of MEMVAR ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Moira
    28 Claremount Avenue
    G46 6UT Glasgow
    		Secretary
    28 Claremount Avenue
    G46 6UT Glasgow
    		British98298610001
    HARRIS, Brendan Patrick
    28 Claremount Avenue
    Giffnock
    G46 6UT Glasgow
    Lanarkshire
    		Director
    28 Claremount Avenue
    Giffnock
    G46 6UT Glasgow
    Lanarkshire
    		ScotlandBritish66804290001
    HOWIE, Annie Smellie Cameron
    1 Benbecula
    St Leonards
    G74 2BS East Kilbride
    Glasgow
    		Secretary
    1 Benbecula
    St Leonards
    G74 2BS East Kilbride
    Glasgow
    		British35207290001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    HARRIS, Catriona
    28 Claremount Avenue
    Giffnock
    G46 6UT Glasgow
    		Director
    28 Claremount Avenue
    Giffnock
    G46 6UT Glasgow
    		British35207320001
    HOWIE, Annie Smellie Cameron
    1 Benbecula
    St Leonards
    G74 2BS East Kilbride
    Glasgow
    		Director
    1 Benbecula
    St Leonards
    G74 2BS East Kilbride
    Glasgow
    		British35207290001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEMVAR ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brendan Patrick Harris
    191 Station Road
    Shotts
    ML7 4BA
    		Apr 06, 2016
    191 Station Road
    Shotts
    ML7 4BA
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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