ML

MEOPHAN LIMITED

Dissolved

Company number SC250459

Edinburgh · Incorporated 3 June 2003

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

LOTHIAN FIFTY (985) LIMITED · 3 June 2003 – 27 June 2003

Company overview

MEOPHAN LIMITED was a private limited company incorporated on 3 June 2003 and registered in Scotland and dissolved on 31 July 2015. It changed its name from LOTHIAN FIFTY (985) LIMITED on 3 June 2003. Its registered office is at Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three Swiss directors: GOOD, Patrice (appointed 7 January 2008), VINZIA, Tatiana (appointed 7 January 2008) and BARCLAYTRUST (SUISSE) S.A (appointed 5 October 2011). TURCAN CONNELL COMPANY SECRETARIES LIMITED acts as corporate secretary. 15 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 30 June 2013, were filed on 1 April 2014. Companies House holds 64 filings for this company, most recently a gazette filing on 31 July 2015.

Compliance

Annual accounts Up to date
Last filed
30 June 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

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

Officers

TC
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Corporate Secretary
1 June 2012
BS
BARCLAYTRUST (SUISSE) S.A
Corporate Director
5 October 2011
GP
GOOD, Patrice
Director
7 January 2008
VT
VINZIA, Tatiana
Director
7 January 2008
MS
MORRIS, Simon
Director · Resigned
3 September 2007
MS
MCLUCKIE, Stuart
Director · Resigned
3 September 2007
LP
LENZ, Philippe
Director · Resigned
24 July 2006
OC
OTTENRITTER, Catrin
Director · Resigned
4 January 2006
KG
KELLERHALS, Gilbert
Director · Resigned
16 November 2004
MJ
MORRIS, John Thomson
Director · Resigned
11 October 2004
PM
POLLOCK, Martin
Director · Resigned
4 July 2003
TL
TUCKER, Lisa
Director · Resigned
4 July 2003
RJ
RILEY, Justine
Director · Resigned
4 July 2003
CC
COUZENS, Christopher
Director · Resigned
4 July 2003
PP
PAREIN, Philip
Director · Resigned
4 July 2003
PJ
PARKER, Jim
Director · Resigned
4 July 2003
TC
TURCAN CONNELL
Corporate Secretary · Resigned
4 July 2003
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
3 June 2003
BL
BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
3 June 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 July 2015 View
Gazette Notice Voluntary
Gazette
10 April 2015 View
Dissolution Application Strike Off Company
Dissolution
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2013 View
Termination Secretary Company With Name
Officers
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
5 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2012 View
Termination Director Company With Name
Officers
21 October 2011 View
Appoint Corporate Director Company With Name
Officers
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2010 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2009 View
Legacy
Annual Return
20 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Annual Return
27 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2007 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Annual Return
15 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2005 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
21 October 2004 View
Resolution
Resolution
14 July 2004 View
Resolution
Resolution
14 July 2004 View
Resolution
Resolution
14 July 2004 View
Legacy
Annual Return
11 June 2004 View
Legacy
Officers
12 July 2003 View
Legacy
Officers
12 July 2003 View
Legacy
Officers
12 July 2003 View
Legacy
Officers
12 July 2003 View
Legacy
Officers
12 July 2003 View
Legacy
Officers
12 July 2003 View
Legacy
Officers
12 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Resolution
Resolution
7 July 2003 View
Memorandum Articles
Incorporation
7 July 2003 View
Certificate Change Of Name Company
Change Of Name
27 June 2003 View
Legacy
Address
27 June 2003 View
Incorporation Company
Incorporation
3 June 2003 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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