ML

MECONIC LIMITED

Dissolved

Company number SC121849

Edinburgh · Incorporated 11 December 1989

7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M M & S (2029) LIMITED · 11 December 1989 – 13 July 1990

Previous registered addresses

10 Wheatfield Road Edinburgh EH11 2QA · until 24 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BV
BARLOW, Victoria
Secretary
20 November 2019
TJ
TASKER, Julian Charles Edward
Director
20 November 2019
FS
FARRANT, Simon
Director
7 July 2009
FS
FARRANT, Simon
Secretary
28 February 2002
HA
HOLFORD, Andrew
Director · Resigned
30 August 2018
JD
JONES, Dennis Gareth
Director · Resigned
1 July 2014
FJ
FOWLER, John Bailey
Director · Resigned
3 October 2011
MR
MACLEOD, Robert James
Director · Resigned
28 June 2010
RS
ROBINSON, Steven Paul
Director · Resigned
1 July 2009
KR
KILBURN, Roger Michael
Director · Resigned
4 February 2008
MD
MERCER, David Snedden
Director · Resigned
17 May 2006
MD
MORGAN, David William
Director · Resigned
13 September 2001
SJ
SHELDRICK, John Nicholas
Director · Resigned
13 September 2001
MA
MACRAE, Alexander Morgan
Director · Resigned
20 November 2000
SH
SOMERVILLE, Hugh
Secretary · Resigned
1 September 2000
PE
PICKARD, Edward
Director · Resigned
4 May 1999
SP
SAVAGE, Peter James
Director · Resigned
1 January 1999
GK
GREEN, Kenneth Malcolm
Director · Resigned
10 March 1997
MJ
MCNEILLAGE, James Kean
Secretary · Resigned
3 May 1995
CG
CROMBIE, Graeme Henry
Director · Resigned
27 April 1995
WD
WILKINSON, David Kenworthy
Director · Resigned
19 October 1993
JT
JAMES, Terence
Director · Resigned
26 September 1990
MP
MORGAN, Philip William
Director · Resigned
26 September 1990
WP
WELCH, Peter John
Director · Resigned
26 September 1990
TG
THOM, Gordon
Secretary · Resigned
1 August 1990
CJ
COOK, James
Director · Resigned
28 June 1990
CM
COPLEY, Malcolm Norman
Director · Resigned
28 June 1990
SH
SMALLEY, Henry Marshall
Director · Resigned
28 June 1990

Persons with significant control

PS
Johnson Matthey Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 March 2023 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2019 View
Resolution
Resolution
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Change Person Director Company With Change Date
Officers
20 March 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
7 September 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Accounts With Accounts Type Full
Accounts
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Accounts With Accounts Type Full
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Full
Accounts
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Miscellaneous
Miscellaneous
26 November 2013 View
Auditors Resignation Company
Auditors
8 November 2013 View
Accounts With Accounts Type Full
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Full
Accounts
18 October 2012 View
Accounts With Accounts Type Full
Accounts
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Termination Director Company With Name
Officers
17 October 2011 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Statement Of Companys Objects
Change Of Constitution
3 May 2011 View
Resolution
Resolution
3 May 2011 View
Accounts With Accounts Type Full
Accounts
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
10 July 2009 View
Accounts With Accounts Type Full
Accounts
8 January 2009 View
Legacy
Annual Return
13 October 2008 View
Legacy
Officers
13 February 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Full
Accounts
29 January 2007 View
Legacy
Annual Return
16 October 2006 View
Legacy
Officers
9 June 2006 View
Accounts With Accounts Type Full
Accounts
24 January 2006 View
Resolution
Resolution
4 November 2005 View
Resolution
Resolution
4 November 2005 View
Resolution
Resolution
4 November 2005 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Full
Accounts
26 January 2005 View
Legacy
Annual Return
18 October 2004 View
Accounts With Accounts Type Group
Accounts
10 January 2004 View
Legacy
Annual Return
26 November 2003 View
Legacy
Annual Return
24 May 2003 View
Accounts With Accounts Type Group
Accounts
27 February 2003 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
9 January 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
3 December 2001 View
Re Registration Memorandum Articles
Incorporation
3 December 2001 View
Legacy
Reregistration
3 December 2001 View
Resolution
Resolution
3 December 2001 View
Resolution
Resolution
3 December 2001 View
Accounts With Accounts Type Group
Accounts
3 December 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Annual Return
5 November 2001 View
Legacy
Accounts
12 October 2001 View
Legacy
Capital
24 September 2001 View
Legacy
Capital
24 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Capital
13 August 2001 View
Legacy
Capital
13 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Capital
26 July 2001 View
Legacy
Capital
26 July 2001 View
Legacy
Capital
12 July 2001 View
Legacy
Capital
24 April 2001 View
Legacy
Capital
21 March 2001 View
Legacy
Capital
15 February 2001 View
Legacy
Capital
15 February 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
27 November 2000 View
Accounts With Accounts Type Full Group
Accounts
24 November 2000 View
Legacy
Capital
20 November 2000 View
Legacy
Annual Return
2 November 2000 View
Legacy
Capital
13 October 2000 View
Resolution
Resolution
26 September 2000 View
Resolution
Resolution
26 September 2000 View
Resolution
Resolution
26 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Capital
14 August 2000 View
Legacy
Capital
28 June 2000 View
Legacy
Capital
5 June 2000 View
Legacy
Capital
5 May 2000 View
Legacy
Capital
4 April 2000 View
Legacy
Capital
2 March 2000 View
Legacy
Capital
17 February 2000 View
Legacy
Capital
23 December 1999 View
Legacy
Capital
6 December 1999 View
Accounts With Accounts Type Full Group
Accounts
8 November 1999 View
Legacy
Capital
5 November 1999 View
Legacy
Annual Return
3 November 1999 View
Legacy
Capital
1 October 1999 View
Legacy
Capital
4 August 1999 View
Legacy
Address
23 July 1999 View
Legacy
Capital
5 July 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Capital
5 May 1999 View
Legacy
Capital
9 March 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Capital
14 January 1999 View
Accounts With Accounts Type Full Group
Accounts
5 November 1998 View
Legacy
Annual Return
4 November 1998 View
Legacy
Capital
4 November 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Capital
2 September 1998 View
Legacy
Capital
4 August 1998 View
Legacy
Capital
11 May 1998 View
Legacy
Capital
11 May 1998 View
Legacy
Capital
31 January 1998 View
Accounts With Accounts Type Full Group
Accounts
4 November 1997 View
Legacy
Annual Return
4 November 1997 View
Legacy
Capital
1 September 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Capital
7 May 1997 View
Legacy
Capital
7 April 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Annual Return
7 November 1996 View
Accounts With Accounts Type Full Group
Accounts
31 October 1996 View
Resolution
Resolution
30 September 1996 View
Legacy
Capital
16 September 1996 View
Legacy
Capital
10 September 1996 View
Statement Of Affairs
Miscellaneous
14 August 1996 View
Legacy
Capital
14 August 1996 View
Legacy
Capital
21 May 1996 View
Legacy
Capital
14 May 1996 View
Legacy
Capital
18 April 1996 View
Legacy
Capital
18 April 1996 View
Legacy
Capital
8 February 1996 View
Legacy
Capital
12 January 1996 View
Legacy
Annual Return
20 November 1995 View
Legacy
Capital
15 November 1995 View
Legacy
Capital
15 November 1995 View
Legacy
Capital
15 November 1995 View
Legacy
Capital
15 November 1995 View
Legacy
Capital
15 November 1995 View
Accounts With Accounts Type Full Group
Accounts
7 November 1995 View
Legacy
Mortgage
15 September 1995 View
Legacy
Capital
9 August 1995 View
Legacy
Capital
9 August 1995 View
Legacy
Capital
9 August 1995 View
Memorandum Articles
Incorporation
13 June 1995 View
Miscellaneous
Miscellaneous
9 June 1995 View
Legacy
Capital
6 June 1995 View
Legacy
Capital
6 June 1995 View
Legacy
Capital
6 June 1995 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
6 June 1995 View
Miscellaneous
Miscellaneous
6 June 1995 View
Accounts Balance Sheet
Accounts
6 June 1995 View
Auditors Statement
Auditors
6 June 1995 View
Re Registration Memorandum Articles
Incorporation
6 June 1995 View
Legacy
Reregistration
6 June 1995 View
Resolution
Resolution
6 June 1995 View
Resolution
Resolution
6 June 1995 View
Resolution
Resolution
6 June 1995 View
Resolution
Resolution
6 June 1995 View
Resolution
Resolution
6 June 1995 View
Resolution
Resolution
6 June 1995 View
Resolution
Resolution
22 May 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Officers
11 May 1995 View
Legacy
Officers
11 May 1995 View
Resolution
Resolution
11 May 1995 View
Memorandum Articles
Incorporation
1 May 1995 View
Resolution
Resolution
26 April 1995 View
Accounts With Accounts Type Full Group
Accounts
13 October 1994 View
Legacy
Annual Return
13 October 1994 View
Legacy
Officers
17 January 1994 View
Accounts With Accounts Type Full Group
Accounts
29 October 1993 View
Legacy
Officers
29 October 1993 View
Legacy
Annual Return
29 October 1993 View
Legacy
Officers
18 March 1993 View
Memorandum Articles
Incorporation
22 February 1993 View
Resolution
Resolution
8 January 1993 View
Legacy
Officers
12 November 1992 View
Accounts With Accounts Type Full Group
Accounts
9 November 1992 View
Legacy
Annual Return
9 November 1992 View
Accounts With Accounts Type Full Group
Accounts
15 October 1991 View
Legacy
Annual Return
15 October 1991 View
Resolution
Resolution
29 January 1991 View
Legacy
Officers
31 October 1990 View
Legacy
Officers
31 October 1990 View
Legacy
Officers
11 October 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Mortgage
30 August 1990 View
Legacy
Capital
21 August 1990 View
Memorandum Articles
Incorporation
17 August 1990 View
Legacy
Capital
17 August 1990 View
Legacy
Capital
17 August 1990 View
Legacy
Capital
17 August 1990 View
Resolution
Resolution
17 August 1990 View
Resolution
Resolution
17 August 1990 View
Memorandum Articles
Incorporation
16 August 1990 View
Legacy
Accounts
16 August 1990 View
Legacy
Officers
8 August 1990 View
Certificate Change Of Name Company
Change Of Name
12 July 1990 View
Legacy
Officers
10 July 1990 View
Legacy
Address
10 July 1990 View
Legacy
Capital
10 July 1990 View
Resolution
Resolution
9 July 1990 View
Resolution
Resolution
9 July 1990 View
Resolution
Resolution
9 July 1990 View
Incorporation Company
Incorporation
11 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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