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MEKON AIS (SCOTLAND) LIMITED

Company number SC293644

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 55,000
11 Dec 2013 CH01 Director's details changed for Mr Andrew Steven Barrett on 1 January 2013
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Apr 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
26 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2011 AA Total exemption small company accounts made up to 30 November 2009
26 Jan 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
10 Feb 2010 CH03 Secretary's details changed for Johnathan Howard Ritchie Calder on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Mr Andrew Steven Barrett on 10 February 2010
23 Dec 2009 AA Total exemption small company accounts made up to 30 November 2008
22 Dec 2008 AA Total exemption small company accounts made up to 30 November 2007
24 Nov 2008 363a Return made up to 24/11/08; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 30 November 2006
16 Jan 2008 363a Return made up to 25/09/07; full list of members
15 Jan 2008 287 Registered office changed on 15/01/08 from: 24B palmerston place edinburgh EH12 5AL
18 Jan 2007 363a Return made up to 24/11/06; full list of members
14 Feb 2006 88(2)R Ad 12/01/06--------- £ si 54999@1=54999 £ ic 1/55000
14 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2006 123 Nc inc already adjusted 12/01/06