MEECH MARKETING LTD
Overview
| Company Name | MEECH MARKETING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC402935 |
| 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 MEECH MARKETING LTD?
- Media representation services (73120) / Professional, scientific and technical activities
Where is MEECH MARKETING LTD located?
| Registered Office Address | 3rd Floor Playfair House 6 Broughton Street Lane EH1 3LY Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEECH MARKETING LTD?
| Company Name | From | Until |
|---|---|---|
| MEECH MARKETING CO. LTD. | Jul 04, 2011 | Jul 04, 2011 |
What are the latest accounts for MEECH MARKETING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for MEECH MARKETING LTD?
| Annual Return |
|
|---|
What are the latest filings for MEECH MARKETING 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) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Oct 31, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Appointment of Mr Murray Kessler as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jacob Fuller as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ronald Milstein as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Taylor as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Bird & Bird Company Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Annual return made up to Jul 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Oct 31, 2012 | 15 pages | AA | ||||||||||||||
Previous accounting period extended from Jul 31, 2012 to Oct 31, 2012 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from * 27 George Street Edinburgh EH2 2PA Scotland* on Oct 01, 2012 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jul 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of Steven Marks as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jacob David Fuller as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * 1St Floor Herkimer House Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF United Kingdom* on Apr 13, 2012 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed meech marketing co. LTD.\certificate issued on 20/10/11 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||||||
Who are the officers of MEECH MARKETING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | Fetter Lane EC4A 1EQ London 90 United Kingdom |
| 108111310002 | ||||||||||
| KESSLER, Murray | Director | Floor Playfair House 6 Broughton Street Lane EH1 3LY Edinburgh 3rd Scotland | United States | American | 182512760001 | |||||||||
| MILSTEIN, Ronald | Director | Floor Playfair House 6 Broughton Street Lane EH1 3LY Edinburgh 3rd Scotland | United Kingdom | American | 182500850001 | |||||||||
| TAYLOR, David | Director | Floor Playfair House 6 Broughton Street Lane EH1 3LY Edinburgh 3rd Scotland | Usa | American | 181391530001 | |||||||||
| FULLER, Jacob David | Director | Floor Playfair House 6 Broughton Street Lane EH1 3LY Edinburgh 3rd Scotland | Scotland | Canadian | 169971250001 | |||||||||
| MARKS, Steven Austin | Director | Floor Herkimer House Mill Road Industrial Estate Linlithgow Bridge EH49 7SF Linlithgow 1st United Kingdom | Usa | Usa | 161303210001 |
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