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M.E.G. GLENKILN LIMITED

M.E.G. GLENKILN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM.E.G. GLENKILN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC410844
    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 M.E.G. GLENKILN LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is M.E.G. GLENKILN LIMITED located?

    Registered Office Address
    Caledonia House 5 Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    Undeliverable Registered Office AddressNo

    What were the previous names of M.E.G. GLENKILN LIMITED?

    Previous Company Names
    Company NameFromUntil
    M.E.G. WEST KIRKCARSWELL LIMITEDMar 23, 2012Mar 23, 2012
    M.E.G. WEST KIRKCARSEWELL LIMITEDNov 08, 2011Nov 08, 2011

    What are the latest accounts for M.E.G. GLENKILN LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 23, 2020

    What are the latest filings for M.E.G. GLENKILN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Second filing of Confirmation Statement dated Nov 08, 2020

    		3 pagesRP04CS01

    Total exemption full accounts made up to Feb 23, 2020

    		7 pagesAA

    Termination of appointment of Iain William Mcgeoch as a director on Jan 11, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Apr 08, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 08/04/2021

    Termination of appointment of Gavin Urwin as a director on Aug 04, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 22, 2019

    		14 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 23, 2018

    		14 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 24, 2017

    		13 pagesAA

    Appointment of Mr Gavin Urwin as a director on May 26, 2017

    		2 pagesAP01

    Termination of appointment of Matthew Richard Mckimmie as a director on May 26, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Feb 26, 2016

    		12 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Feb 20, 2015

    		9 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed M.E.G. west kirkcarswell LIMITED\certificate issued on 21/10/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 21, 2014

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 08, 2014

    		RES15

    Full accounts made up to Feb 21, 2014

    		8 pagesAA

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of M.E.G. GLENKILN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Malcolm
    Westland Drive
    G14 9PE Glasgow
    61
    Scotland
    		Secretary
    Westland Drive
    G14 9PE Glasgow
    61
    Scotland
    		164415610001
    MCGEOCH, Neil James
    5 Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    Caledonia House
    Scotland
    		Director
    5 Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    Caledonia House
    Scotland
    		United KingdomBritish112406590002
    BURNESS 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
    		99448920001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritish134567470001
    MCGEOCH, Iain William
    5 Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    Caledonia House
    Scotland
    		Director
    5 Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    Caledonia House
    Scotland
    		ScotlandBritish85610004
    MCKIMMIE, Matthew Richard
    Campbell Place
    Torrance
    G64 4HR Glasgow
    2
    Scotland
    		Director
    Campbell Place
    Torrance
    G64 4HR Glasgow
    2
    Scotland
    		ScotlandBritish918290002
    URWIN, Gavin
    5 Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    Caledonia House
    		Director
    5 Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    Caledonia House
    		United KingdomBritish232390990001
    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

    Who are the persons with significant control of M.E.G. GLENKILN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    Caledonia House
    Scotland
    		Apr 06, 2016
    5 Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    Caledonia House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc232635
    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