MEYGRID LIMITED
Overview
| Company Name | MEYGRID LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC786510 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEYGRID LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MEYGRID LIMITED located?
| Registered Office Address | 26 Dublin Street EH3 6NN Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEYGRID LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jul 19, 2025 |
What is the status of the latest confirmation statement for MEYGRID LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for MEYGRID LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge SC7865100001 in full | 1 pages | MR04 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Oct 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Matthew Hirst on Oct 17, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge SC7865100002, created on Oct 01, 2024 | 10 pages | MR01 | ||||||||||
Registration of charge SC7865100001, created on May 30, 2024 | 10 pages | MR01 | ||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||
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Who are the officers of MEYGRID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | EC2N 2AX London 1 Bartholomew Lane |
| 188126550322 | ||||||||||
| HIRST, Simon Matthew | Director | EH3 6NN Edinburgh 26 Dublin Street United Kingdom | United Kingdom | British | Director | 172142850001 | ||||||||
| REID, Graham Matthew | Director | EH3 6NN Edinburgh 26 Dublin Street United Kingdom | England | British | Ceo | 221415110001 | ||||||||
| TAAFFE, David Gerard | Director | EH3 6NN Edinburgh 26 Dublin Street United Kingdom | United Kingdom | Irish | Director | 157082050006 |
Who are the persons with significant control of MEYGRID LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meygen Plc | Oct 19, 2023 | EH3 6NN Edinburgh 26 Dublin Street | No | ||||||||||
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Natures of Control
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| Mey Energy Storage Limited | Oct 19, 2023 | EH3 6NN Edinburgh 26 Dublin Street | No | ||||||||||
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Natures of Control
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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