MECONIC LIMITED

Company number SC121849

Date	Type	Description	View / Download
13 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(7 pages)
07 Feb 2020	TM01	Termination of appointment of Andrew Holford as a director on 31 January 2020	(1 page)
24 Dec 2019	AD01	Registered office address changed from 10 Wheatfield Road Edinburgh EH11 2QA to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 24 December 2019	(2 pages)
23 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-10	(1 page)
26 Nov 2019	AP01	Appointment of Mr Julian Charles Edward Tasker as a director on 20 November 2019	(2 pages)
26 Nov 2019	AP03	Appointment of Mrs Victoria Barlow as a secretary on 20 November 2019	(2 pages)
14 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
20 Mar 2019	CH01	Director's details changed for Mr Andrew Holford on 8 March 2019	(2 pages)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(13 pages)
30 Oct 2018	TM01	Termination of appointment of Steven Paul Robinson as a director on 19 October 2018	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
07 Sep 2018	AP01	Appointment of Mr Andrew Holford as a director on 30 August 2018	(2 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(11 pages)
11 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
22 May 2017	TM01	Termination of appointment of John Bailey Fowler as a director on 12 May 2017	(1 page)
02 Dec 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
10 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
01 Aug 2016	TM01	Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016	(1 page)
05 Nov 2015	AA	Full accounts made up to 31 March 2015	(10 pages)
14 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 728,989.64	(5 pages)
03 Nov 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
09 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 728,989.64	(5 pages)
09 Jul 2014	AP01	Appointment of Mr Dennis Gareth Jones as a director	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Robert Macleod as a director	(1 page)