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MEADHANAN ÙRA LTD

MEADHANAN ÙRA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMEADHANAN ÙRA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC403812
    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 MEADHANAN ÙRA LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MEADHANAN ÙRA LTD located?

    Registered Office Address
    272 Bath Street
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MEADHANAN ÙRA LTD?

    Previous Company Names
    Company NameFromUntil
    INDUSTRIAL NEW MEDIA LIMITEDJul 20, 2011Jul 20, 2011

    What are the latest accounts for MEADHANAN ÙRA LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for MEADHANAN ÙRA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Burness Paull Llp as a secretary on Nov 28, 2016

    		1 pagesTM02

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 272 Bath Street Glasgow G2 4JR on Nov 28, 2016

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 23, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 22, 2016

    		RES15

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		6 pagesAA

    Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

    		1 pagesCH04

    Annual return made up to Jul 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital following an allotment of shares on Jul 24, 2013

    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		6 pagesAA

    Secretary's details changed for Burness Llp on Nov 30, 2012

    		1 pagesCH04

    Annual return made up to Jul 20, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Kirk James Torrance on Mar 20, 2012

    		2 pagesCH01

    Director's details changed for Mr Kirk James Torrance on Mar 20, 2012

    		2 pagesCH01

    Appointment of Kirk James Torrance as a director

    		2 pagesAP01

    Termination of appointment of Gary Gray as a director

    		1 pagesTM01

    Termination of appointment of Burness (Directors) Limited as a director

    		1 pagesTM01

    Incorporation

    		36 pagesNEWINC
    View All Filings

    Who are the officers of MEADHANAN ÙRA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TORRANCE, Kirk James
    103 Canongate
    EH8 8BP Edinburgh
    Flat #6
    Scotland
    		Director
    103 Canongate
    EH8 8BP Edinburgh
    Flat #6
    Scotland
    		ScotlandScottish161729950002
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUNITED KINGDOM, SCOTLAND
    Registration NumberSO300380
    		99448920005
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritish134567470001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710001
    View Detailed Information on Officers and People 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