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MEGATECH PROJECTS LTD.

MEGATECH PROJECTS LTD.

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

    • Overview

    Company NameMEGATECH PROJECTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC366793
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MEGATECH PROJECTS LTD.?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is MEGATECH PROJECTS LTD. located?

    Registered Office Address
    91 Alexander Street
    ML6 0BD Airdrie
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEGATECH PROJECTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MEGATECH PROJECTS LTD.?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for MEGATECH PROJECTS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		12 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge SC3667930002 in full

    		4 pagesMR04

    Satisfaction of charge SC3667930001 in full

    		4 pagesMR04

    Total exemption full accounts made up to Oct 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 25, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		11 pagesAA

    Confirmation statement made on Dec 15, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 13, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC3667930002, created on Aug 15, 2022

    		15 pagesMR01

    Registration of charge SC3667930001, created on Aug 04, 2022

    		18 pagesMR01

    Total exemption full accounts made up to Oct 31, 2021

    		11 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		11 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		11 pagesAA

    Confirmation statement made on Oct 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		11 pagesAA

    Secretary's details changed for John George Rowe on May 10, 2019

    		1 pagesCH03

    Confirmation statement made on Oct 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		9 pagesAA

    Confirmation statement made on Oct 13, 2017 with updates

    		4 pagesCS01

    Director's details changed for Mr John George Rowe on Aug 29, 2017

    		2 pagesCH01

    Director's details changed for Mr John George Rowe on Aug 29, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of MEGATECH PROJECTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWE, John George
    Forrestfield Crescent
    Newton Mearns
    G77 6DZ Glasgow
    20
    Scotland
    		Secretary
    Forrestfield Crescent
    Newton Mearns
    G77 6DZ Glasgow
    20
    Scotland
    		British146686340001
    ROWE, John George
    Forrestfield Crescent
    Newton Mearns
    G77 6DZ Glasgow
    20
    Scotland
    		Director
    Forrestfield Crescent
    Newton Mearns
    G77 6DZ Glasgow
    20
    Scotland
    		ScotlandBritishContracts Manager146686230003
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		146110250001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEGATECH PROJECTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John George Rowe
    Alexander Street
    ML6 0BD Airdrie
    91
    Lanarkshire
    		Oct 13, 2016
    Alexander Street
    ML6 0BD Airdrie
    91
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    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

    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