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ME KAZAKHSTAN LIMITED

ME KAZAKHSTAN LIMITED

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

    • Overview

    Company NameME KAZAKHSTAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC499986
    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 ME KAZAKHSTAN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ME KAZAKHSTAN LIMITED located?

    Registered Office Address
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ME KAZAKHSTAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ME KAZAKHSTAN 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

    		3 pagesDS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    DS01 application approved 08/08/2022
    		RES13

    Accounts for a dormant company made up to Mar 31, 2022

    		1 pagesAA

    Confirmation statement made on Mar 09, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		1 pagesAA

    Confirmation statement made on Mar 09, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		1 pagesAA

    Confirmation statement made on Mar 09, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		1 pagesAA

    Confirmation statement made on Mar 09, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		1 pagesAA

    Confirmation statement made on Mar 09, 2018 with updates

    		4 pagesCS01

    Amended accounts for a dormant company made up to Mar 31, 2017

    		1 pagesAAMD

    Accounts for a dormant company made up to Mar 31, 2017

    		1 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		1 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Mr Donald Roderick Maclean as a director on Mar 09, 2015

    		3 pagesAP01

    Statement of capital following an allotment of shares on Mar 09, 2015

    • Capital: GBP 2
    		4 pagesSH01

    Termination of appointment of John Neilson Kerr as a director on Mar 09, 2015

    		2 pagesTM01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 1
    		SH01
    incorporationMar 09, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ME KAZAKHSTAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEAN, Donald Roderick
    Kirkhill
    IV5 7PB Inverness
    Tearlach House
    Inverness-Shire
    Scotland
    		Director
    Kirkhill
    IV5 7PB Inverness
    Tearlach House
    Inverness-Shire
    Scotland
    		ScotlandBritishDirector76897090001
    KERR, John Neilson
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		ScotlandBritishSolicitor129573860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ME KAZAKHSTAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Roderick Maclean
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    United Kingdom
    		Apr 06, 2016
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sylvia June Maclean
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    United Kingdom
    		Apr 06, 2016
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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