MEGMATECH LTD.
Overview
| Company Name | MEGMATECH LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC318431 |
| 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 MEGMATECH LTD.?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is MEGMATECH LTD. located?
| Registered Office Address | Backhill Of Dudwick Steading West Auchleuchries AB41 8HS Ellon Aberdeenshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEGMATECH LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for MEGMATECH LTD.?
| 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mrs Denise Yvonne Milne as a person with significant control on Dec 04, 2020 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Denise Yvonne Milne on Dec 04, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Denise Yvonne Milne on Dec 04, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr David James Milne as a person with significant control on Dec 04, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr David James Milne on Dec 04, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from Grian Darach Youlieburn Tarves Ellon Aberdeenshire AB41 7LH United Kingdom to Backhill of Dudwick Steading West Auchleuchries Ellon Aberdeenshire AB41 8HS on Dec 14, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Notification of Denise Yvonne Milne as a person with significant control on Apr 10, 2020 | 2 pages | PSC01 | ||||||||||
Change of details for Mr David James Milne as a person with significant control on Apr 10, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Cessation of Denise Yvonne Milne as a person with significant control on Apr 19, 2017 | 1 pages | PSC07 | ||||||||||
Change of details for Mr David James Milne as a person with significant control on Apr 19, 2017 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MEGMATECH LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Denise Yvonne | Secretary | Auchleuchries AB41 8HS Ellon Backhill Of Dudwick Steading West Aberdeenshire United Kingdom | British | Consultant | 119972060001 | |||||
| MILNE, David James | Director | Auchleuchries AB41 8HS Ellon Backhill Of Dudwick Steading West Aberdeenshire United Kingdom | United Kingdom | British | Consultant | 119971920004 | ||||
| MILNE, Denise Yvonne | Director | Auchleuchries AB41 8HS Ellon Backhill Of Dudwick Steading West Aberdeenshire United Kingdom | United Kingdom | British | Consultant | 119972060004 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MEGMATECH LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Denise Yvonne Milne | Apr 10, 2020 | Auchleuchries AB41 8HS Ellon Backhill Of Dudwick Steading West Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Denise Yvonne Milne | Mar 13, 2017 | Youlieburn Tarves AB41 7LH Ellon Grian Darach Aberdeenshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David James Milne | Mar 13, 2017 | Auchleuchries AB41 8HS Ellon Backhill Of Dudwick Steading West Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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