MEVGEN TECHNOLOGIES LTD

MEVGEN TECHNOLOGIES LTD

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

    Company NameMEVGEN TECHNOLOGIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC453702
    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 MEVGEN TECHNOLOGIES LTD?

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

    Where is MEVGEN TECHNOLOGIES LTD located?

    Registered Office Address
    121 Moffat Street
    G5 0ND Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEVGEN TECHNOLOGIES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for MEVGEN TECHNOLOGIES LTD?

    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

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Termination of appointment of Mike Hughes as a director on Apr 11, 2018

    1 pagesTM01

    Confirmation statement made on Jul 02, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Registered office address changed from 18 Seaward Place Glasgow G41 1HH Scotland to 121 Moffat Street Glasgow G5 0nd on Feb 16, 2016

    1 pagesAD01

    Registered office address changed from 121 Moffat Street Glasgow G5 0nd to 18 Seaward Place Glasgow G41 1HH on Feb 02, 2016

    1 pagesAD01

    Second filing of AR01 previously delivered to Companies House made up to Jul 02, 2015

    21 pagesRP04

    Annual return made up to Jul 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 120
    SH01
    capitalJul 30, 2015

    Statement of capital on Jan 11, 2016

    • Capital: GBP 120
    SH01
    Annotations
    DateAnnotation
    Jan 11, 2016Second Filing The information on the form AR01 has been replaced by a second filing on 11/01/2016

    Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU Scotland to 121 Moffat Street Glasgow G5 0nd on Jun 30, 2015

    1 pagesAD01

    Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU on Jun 02, 2015

    1 pagesAD01

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

    7 pagesAA

    Who are the officers of MEVGEN TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELVILLE, Lynsey
    Avondale Avenue
    East Kilbride
    G74 3RJ Glasgow
    42
    United Kingdom
    Director
    Avondale Avenue
    East Kilbride
    G74 3RJ Glasgow
    42
    United Kingdom
    ScotlandBritishDirector172210420001
    HUGHES, Mike
    Hollybush Lane
    PA14 6QZ Port Glasgow
    24
    Renfrewshire
    Scotland
    Director
    Hollybush Lane
    PA14 6QZ Port Glasgow
    24
    Renfrewshire
    Scotland
    ScotlandBritishDirector190974870001
    MELVILLE, Stephen
    18 Seaward Place
    Centurion Business Park
    G41 1HH Glasgow
    Key House
    Scotland
    Director
    18 Seaward Place
    Centurion Business Park
    G41 1HH Glasgow
    Key House
    Scotland
    ScotlandBritishDirector127378790001
    KPPES DIRECTOR SERVICES LTD
    Moffat Street
    New Gorbals
    G5 0ND Glasgow
    121
    Scotland
    Director
    Moffat Street
    New Gorbals
    G5 0ND Glasgow
    121
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC450086
    179506040001

    Who are the persons with significant control of MEVGEN TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lynsey Melville
    Moffat Street
    G5 0ND Glasgow
    121
    Scotland
    Apr 06, 2016
    Moffat Street
    G5 0ND Glasgow
    121
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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