MEVCO LTD
Overview
| Company Name | MEVCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC371802 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEVCO LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MEVCO LTD located?
| Registered Office Address | Unit 3 Kpp Chartered Accountants Rosyth Road G5 0YE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEVCO LTD?
| Company Name | From | Until |
|---|---|---|
| MGESS LTD | Jun 27, 2013 | Jun 27, 2013 |
| MEVCO LTD. | Jan 26, 2010 | Jan 26, 2010 |
What are the latest accounts for MEVCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MEVCO LTD?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for MEVCO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 15, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||
Registered office address changed from , 18 Seaward Place, Glasgow, G41 1HH, Scotland to Unit 3 Kpp Chartered Accountants Rosyth Road Glasgow G5 0YE on Mar 22, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Registered office address changed from , 121 Moffat Street Glasgow, G5 0nd, Scotland to Unit 3 Kpp Chartered Accountants Rosyth Road Glasgow G5 0YE on May 19, 2020 | 1 pages | AD01 | ||
Cessation of Gary Robert Walker as a person with significant control on May 18, 2018 | 1 pages | PSC07 | ||
Notification of Alex Melville as a person with significant control on May 19, 2018 | 2 pages | PSC01 | ||
Notification of Lynsey Melville as a person with significant control on May 19, 2018 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 26, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jan 26, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of MEVCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Gary Robert | Director | Kpp Chartered Accountants Rosyth Road G5 0YE Glasgow Unit 3 Scotland | Scotland | British | 175258230001 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 148481160001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 | |||||||||
| MELVILLE, Martin | Director | Wamphray Place Gardenhall G75 8BN East Kilbride 7 Glasgow United Kingdom | United Kingdom | British | 134847020001 | |||||||||
| MELVILLE, Stephen | Director | 18 Seaward Place Centurion Business Park G41 1HH Glasgow Key House Scotland | United Kingdom | British | 127378790005 |
Who are the persons with significant control of MEVCO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alex Melville | May 19, 2018 | Kpp Chartered Accountants Rosyth Road G5 0YE Glasgow Unit 3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Lynsey Melville | May 19, 2018 | Kpp Chartered Accountants Rosyth Road G5 0YE Glasgow Unit 3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gary Robert Walker | Apr 06, 2016 | G5 0ND Glasgow 121 Moffat Street Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
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