MESCT SECURITIES LIMITED
Overview
| Company Name | MESCT SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC148253 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MESCT SECURITIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MESCT SECURITIES LIMITED located?
| Registered Office Address | 80 George Street Edinburgh EH2 3BU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MESCT SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISIS UK SECURITIES LIMITED | Jul 30, 2004 | Jul 30, 2004 |
| I & S UK SECURITIES LIMITED | Jan 18, 1994 | Jan 18, 1994 |
| RANDOTTE (NO. 326) LIMITED | Jan 05, 1994 | Jan 05, 1994 |
What are the latest accounts for MESCT SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for MESCT SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 10, 2013 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Feb 08, 2010
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Andrew Robertson Irvine on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Robert Bruce Mclaren Graham on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed isis uk securities LIMITED\certificate issued on 22/12/06 | 2 pages | CERTNM | ||||||||||
Who are the officers of MESCT SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| F&C INVESTMENT BUSINESS LIMITED | Secretary | 80 George Street EH2 3BU Edinburgh Midlothian | 163050200001 | |||||||
| GRAHAM, Robert Bruce Mclaren | Director | 80 George Street Edinburgh EH2 3BU | United Kingdom | British | Chartered Accountant | 82525420001 | ||||
| IRVINE, Andrew Robertson | Director | 80 George Street Edinburgh EH2 3BU | United Kingdom | British | Surveyor | 1100340001 | ||||
| HANNAY, Keith Patrick | Secretary | 17 Barnton Avenue EH4 6AJ Edinburgh Midlothian | British | Cs | 54650001 | |||||
| HAY SMITH, Gordon Robert | Secretary | 7 Barnton Gardens EH4 6AF Edinburgh | British | Chartered Accountant | 77868040003 | |||||
| HUMPHRIES, Gordon John | Secretary | 43 Caiyside EH10 7HW Edinburgh | British | Investment Manager | 37629260001 | |||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| DODD, John Edwin | Director | 9 Heriot Row EH3 6HU Edinburgh | British | Investment Manager | 54773280001 | |||||
| GRANT, Stephen Richard | Director | Seton Mill House Longniddry EH32 0PG Longniddry East Lothian | United Kingdom | British | Fund Manager | 125582780001 | ||||
| HANNAY, Keith Patrick | Director | 17 Barnton Avenue EH4 6AJ Edinburgh Midlothian | British | Cs | 54650001 | |||||
| HAY SMITH, Gordon Robert | Director | 7 Barnton Gardens EH4 6AF Edinburgh | British | Chartered Accountant | 77868040003 | |||||
| HUMPHRIES, Gordon John | Director | 43 Caiyside EH10 7HW Edinburgh | British | Investment Manager | 37629260001 | |||||
| JOHNSTON, John Joseph | Director | Nethercliffe Avenue G44 3UP Glasgow 8 | United Kingdom | British | Fund Manager | 133911230001 | ||||
| MAXWELL, Thomas James | Director | 25 Ravelston Dykes EH4 3JE Edinburgh Midlothian | United Kingdom | British | Investment Manager | 688340001 | ||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| TYNDALL, Mark Robert John | Director | Belhaven House Belhaven EH42 1NS Dunbar | British | Investment Manager | 42025750001 | |||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
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