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EDWARD MEECHAN LIMITED

EDWARD MEECHAN LIMITED

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

    • Overview

    Company NameEDWARD MEECHAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC234085
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EDWARD MEECHAN LIMITED?

    • Other construction installation (43290) / Construction

    Where is EDWARD MEECHAN LIMITED located?

    Registered Office Address
    8 Douglas Street
    Hamilton
    ML3 0BP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDWARD MEECHAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for EDWARD MEECHAN 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

    Confirmation statement made on Jul 12, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Previous accounting period shortened from Jun 30, 2016 to Jan 31, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		13 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		5 pagesAA

    Annual return made up to Jul 12, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		5 pagesAA

    Annual return made up to Jul 12, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		6 pagesAA

    Annual return made up to Jul 12, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mary Meechan on Jun 28, 2010

    		1 pagesCH03

    Director's details changed for Edward Meechan on Jun 28, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of EDWARD MEECHAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEECHAN, Mary
    Orchard Drive
    G72 9QZ Blantyre
    4
    Glasgow
    Scotland
    		Secretary
    Orchard Drive
    G72 9QZ Blantyre
    4
    Glasgow
    Scotland
    		British33103960003
    MEECHAN, Edward
    Orchard Drive
    G72 9QZ Blantyre
    4
    Glasgow
    Scotland
    		Director
    Orchard Drive
    G72 9QZ Blantyre
    4
    Glasgow
    Scotland
    		ScotlandBritish58832710004
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDWARD MEECHAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Meechan
    G72 9QZ Blantyre
    4 Orchard Drive
    Glasgow
    Scotland
    		Apr 06, 2016
    G72 9QZ Blantyre
    4 Orchard Drive
    Glasgow
    Scotland
    		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.
    Mr Edward Meechan
    G72 9QZ Blantyre
    4 Orchard Drive
    Glasgow
    Scotland
    		Apr 06, 2016
    G72 9QZ Blantyre
    4 Orchard Drive
    Glasgow
    Scotland
    		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.
    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