Meconic Limited

Company Name	Meconic Limited
Company Status	Dissolved
Company Number	SC121849
Category	Private Limited Company
Incorporation Date	11 December 1989(34 years, 4 months ago)
Dissolution Date	13 March 2023 (1 year, 1 month ago)
Previous Name	M M & S (2029) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Simon Farrant
Nationality	British
Status	Closed
Appointed	28 February 2002(12 years, 2 months after company formation)
Appointment Duration	21 years (closed 13 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Director Name	Mr Simon Farrant
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2009(19 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (closed 13 March 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Director Name	Mr Julian Charles Edward Tasker
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2019(29 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 March 2023)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Secretary Name	Mrs Victoria Barlow
Status	Closed
Appointed	20 November 2019(29 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 March 2023)
Role	Company Director
Correspondence Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Director Name	Mr James Cook
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1990(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 18 June 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Lauder Road Edinburgh Midlothian EH9 2JG Scotland

Director Name	Malcolm Norman Copley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1990(6 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 30 June 1997)
Role	Company Director
Correspondence Address	18 Park Road Eskbank Dalkeith Midlothian EH22 3DH Scotland

Director Name	Henry Marshall Smalley
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1990(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 29 September 1998)
Role	Company Director
Correspondence Address	19 Abbey Road Dalkeith Midlothian EH22 3AD Scotland

Secretary Name	Gordon Thom
Nationality	British
Status	Resigned
Appointed	01 August 1990(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 03 May 1995)
Role	Company Director
Correspondence Address	16 Corbiehill Avenue Edinburgh Midlothian EH4 5DR Scotland

Director Name	Philip William Morgan
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1990(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	115 St Marys Road Weybridge Surrey KT13 9QA

Director Name	Peter John Welch
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1990(9 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	Frankfield Spinfield Lane Marlow Buckinghamshire SL7 2LB

Director Name	Terence James
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1990(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 27 January 1999)
Role	Company Director
Correspondence Address	215 Wimpole Road Barton Cambridge Cambridgeshire CB3 7AE

Director Name	David Kenworthy Wilkinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 May 1995)
Role	Investment Banker
Correspondence Address	Barn Cottage Hebers Ghyll Drive Ilkley West Yorkshire LS29 9QH

Director Name	Mr Graeme Henry Crombie
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(5 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2j Gillsland Road Edinburgh EH10 5BW Scotland

Secretary Name	Mr James Kean McNeillage
Nationality	British
Status	Resigned
Appointed	03 May 1995(5 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	201 Mayfield Road Edinburgh EH9 3BD Scotland

Director Name	Kenneth Malcolm Green
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(7 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Cornbank House Carlops Road Penicuik EH26 9HR Scotland

Director Name	Mrs Peter James Savage
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(9 years after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Hurdle Way Compton Down Winchester Hampshire SO21 2AN

Director Name	Mr Edward Pickard
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Norbreck Moor Road, Strathblane Glasgow G63 9HA Scotland

Secretary Name	Hugh Somerville
Nationality	British
Status	Resigned
Appointed	01 September 2000(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	111 St Albans Road Edinburgh Midlothian EH9 2PQ Scotland

Director Name	Alexander Morgan Macrae
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(10 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 2001)
Role	Chartered Accountant
Correspondence Address	Beauly 4 Primrose Bank Road Edinburgh Midlothian EH5 3JH Scotland

Director Name	Mr John Nicholas Sheldrick
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(11 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (resigned 07 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ

Director Name	Mr David William Morgan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(11 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Parsonage Rolvenden Cranbrook Kent TN17 4LS

Director Name	Mr David Snedden Mercer
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(16 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Ercall Road Brightons Polmont Stirlingshire FK2 0RS Scotland

Director Name	Mr Roger Michael Kilburn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(18 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 03 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Wheatfield Road Edinburgh EH11 2QA Scotland

Director Name	Mr Steven Paul Robinson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(19 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wheatfield Road Edinburgh EH11 2QA Scotland

Director Name	Mr Robert James Macleod
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(20 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wheatfield Road Edinburgh EH11 2QA Scotland

Director Name	John Bailey Fowler
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2011(21 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Wheatfield Road Edinburgh EH11 2QA Scotland

Director Name	Mr Dennis Gareth Jones
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(24 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wheatfield Road Edinburgh EH11 2QA Scotland

Director Name	Mr Andrew Holford
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2018(28 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Contact

Website	matthey.com

Location

Registered Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

36.4m at £0.02	Johnson Matthey PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,156,000
Current Liabilities	£52,000

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

10 August 1990	Delivered on: 30 August 1990 Satisfied on: 15 September 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

27 December 2017	Full accounts made up to 31 March 2017 (11 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
22 May 2017	Termination of appointment of John Bailey Fowler as a director on 12 May 2017 (1 page)
2 December 2016	Full accounts made up to 31 March 2016 (11 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
1 August 2016	Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016 (1 page)
5 November 2015	Full accounts made up to 31 March 2015 (10 pages)
14 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 728,989.64 (5 pages)
14 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 728,989.64 (5 pages)
3 November 2014	Full accounts made up to 31 March 2014 (10 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 728,989.64 (5 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 728,989.64 (5 pages)
9 July 2014	Appointment of Mr Dennis Gareth Jones as a director (2 pages)
9 July 2014	Termination of appointment of Robert Macleod as a director (1 page)
26 November 2013	Section 519 (2 pages)
8 November 2013	Auditor's resignation (2 pages)
23 October 2013	Full accounts made up to 31 March 2013 (10 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 728,989.64 (5 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 728,989.64 (5 pages)
18 October 2012	Full accounts made up to 31 March 2012 (10 pages)
18 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
25 November 2011	Full accounts made up to 31 March 2011 (10 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Termination of appointment of Roger Kilburn as a director (2 pages)
17 October 2011	Appointment of John Bailey Fowler as a director (3 pages)
3 May 2011	Statement of company's objects (2 pages)
3 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) directors conflicts of interest 18/04/2011 RES10 ‐ Resolution of allotment of securities (37 pages)
12 November 2010	Full accounts made up to 31 March 2010 (9 pages)
25 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
6 July 2010	Appointment of Robert James Macleod as a director (3 pages)
9 March 2010	Director's details changed for Roger Michael Kilburn on 8 October 2009 (3 pages)
9 March 2010	Director's details changed for Roger Michael Kilburn on 8 October 2009 (3 pages)
5 January 2010	Full accounts made up to 31 March 2009 (9 pages)
13 November 2009	Secretary's details changed for Simon Farrant on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Steven Paul Robinson on 1 October 2009 (1 page)
13 November 2009	Director's details changed for Simon Farrant on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Steven Paul Robinson on 1 October 2009 (1 page)
13 November 2009	Director's details changed for Simon Farrant on 1 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Simon Farrant on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Roger Michael Kilburn on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Roger Michael Kilburn on 1 October 2009 (3 pages)
30 October 2009	Secretary's details changed for Simon Farrant on 9 October 2009 (1 page)
30 October 2009	Director's details changed for Steven Paul Robinson on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Simon Farrant on 9 October 2009 (1 page)
30 October 2009	Director's details changed for Roger Michael Kilburn on 1 October 2009 (2 pages)
30 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Roger Michael Kilburn on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Steven Paul Robinson on 1 October 2009 (2 pages)
30 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Simon Farrant on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Simon Farrant on 1 October 2009 (2 pages)
9 September 2009	Appointment terminated director john sheldrick (1 page)
23 July 2009	Appointment terminated director david morgan (1 page)
16 July 2009	Director appointed simon farrant (3 pages)
10 July 2009	Director appointed steven paul robinson (2 pages)
8 January 2009	Full accounts made up to 31 March 2008 (9 pages)
13 October 2008	Return made up to 09/10/08; full list of members (4 pages)
13 February 2008	New director appointed (2 pages)
28 January 2008	Full accounts made up to 31 March 2007 (9 pages)
6 December 2007	Director resigned (1 page)
9 October 2007	Return made up to 09/10/07; full list of members (2 pages)
29 January 2007	Full accounts made up to 31 March 2006 (8 pages)
16 October 2006	Return made up to 09/10/06; full list of members (2 pages)
9 June 2006	New director appointed (1 page)
24 January 2006	Full accounts made up to 31 March 2005 (9 pages)
4 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2005	Return made up to 09/10/05; full list of members (5 pages)
26 January 2005	Full accounts made up to 31 March 2004 (6 pages)
18 October 2004	Return made up to 09/10/04; no change of members (4 pages)
10 January 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
26 November 2003	Return made up to 09/10/03; full list of members (7 pages)
24 May 2003	Return made up to 09/10/02; full list of members (7 pages)
27 February 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	New secretary appointed (2 pages)
9 January 2002	Director resigned (1 page)
3 December 2001	Re-registration of Memorandum and Articles (11 pages)
3 December 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
3 December 2001	Application for reregistration from PLC to private (2 pages)
3 December 2001	Group of companies' accounts made up to 30 April 2001 (24 pages)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Return made up to 09/10/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 October 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
24 September 2001	Ad 11/09/01--------- Â£ si [email protected]=136 Â£ ic 728316/728452 (2 pages)
24 September 2001	Ad 16/08/01-20/09/01 Â£ si [email protected]=517 Â£ ic 727799/728316 (3 pages)
20 September 2001	New director appointed (3 pages)
20 September 2001	New director appointed (3 pages)
13 August 2001	Ad 06/08/01--------- Â£ si [email protected]=372 Â£ ic 726626/726998 (4 pages)
13 August 2001	Ad 06/08/01--------- Â£ si [email protected]=801 Â£ ic 726998/727799 (6 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
26 July 2001	Ad 10/07/01--------- Â£ si [email protected]=18 Â£ ic 726608/726626 (2 pages)
26 July 2001	Ad 10/07/01--------- Â£ si [email protected]=85 Â£ ic 726523/726608 (2 pages)
12 July 2001	Ad 01/05/01--------- Â£ si [email protected]=79 Â£ ic 726444/726523 (2 pages)
24 April 2001	Ad 22/03/01-12/04/01 Â£ si [email protected]=56 Â£ ic 726388/726444 (2 pages)
21 March 2001	Ad 22/02/01-15/03/01 Â£ si [email protected]=143 Â£ ic 726245/726388 (3 pages)
15 February 2001	Ad 08/12/00-04/01/01 Â£ si [email protected]=194 Â£ ic 725811/726005 (2 pages)
15 February 2001	Ad 16/01/01-06/02/01 Â£ si [email protected]=240 Â£ ic 726005/726245 (2 pages)
8 January 2001	Ad 08/12/00-04/01/01 Â£ si [email protected]=196 Â£ ic 725615/725811 (2 pages)
8 January 2001	Ad 27/11/00--------- Â£ si [email protected]=101 Â£ ic 725514/725615 (2 pages)
7 December 2000	Director's particulars changed (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	New director appointed (2 pages)
24 November 2000	Full group accounts made up to 30 April 2000 (42 pages)
20 November 2000	Ad 16/10/00-07/11/00 Â£ si [email protected]=161 Â£ ic 725353/725514 (2 pages)
2 November 2000	Return made up to 09/10/00; bulk list available separately (8 pages)
13 October 2000	Ad 17/08/00-04/10/00 Â£ si [email protected]=6389 Â£ ic 719220/725609 (18 pages)
26 September 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
26 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 September 2000	New secretary appointed (2 pages)
8 September 2000	Secretary resigned (1 page)
14 August 2000	Ad 04/08/00--------- Â£ si [email protected]=323 Â£ ic 718897/719220 (3 pages)
28 June 2000	Ad 23/06/00--------- Â£ si [email protected]=158 Â£ ic 718739/718897 (3 pages)
5 June 2000	Ad 31/05/00--------- Â£ si [email protected]=289 Â£ ic 718450/718739 (2 pages)
5 May 2000	Ad 26/04/00--------- Â£ si [email protected]=226 Â£ ic 718224/718450 (3 pages)
4 April 2000	Ad 29/03/00--------- Â£ si [email protected]=105 Â£ ic 718119/718224 (3 pages)
2 March 2000	Ad 29/02/00--------- Â£ si [email protected]=809 Â£ ic 717310/718119 (3 pages)
17 February 2000	Ad 24/01/00--------- Â£ si [email protected]=148 Â£ ic 717162/717310 (3 pages)
23 December 1999	Ad 15/12/99--------- Â£ si [email protected]=189 Â£ ic 716973/717162 (3 pages)
6 December 1999	Ad 24/11/99--------- Â£ si [email protected]=242 Â£ ic 716731/716973 (3 pages)
8 November 1999	Full group accounts made up to 30 April 1999 (44 pages)
5 November 1999	Ad 28/10/99--------- Â£ si [email protected]=303 Â£ ic 716428/716731 (3 pages)
3 November 1999	Return made up to 09/10/99; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
1 October 1999	Ad 23/09/99--------- Â£ si [email protected]=324 Â£ ic 716029/716353 (3 pages)
4 August 1999	Ad 30/07/99--------- Â£ si [email protected]=207 Â£ ic 715822/716029 (3 pages)
23 July 1999	Location of register of members (non legible) (1 page)
5 July 1999	Ad 25/06/99--------- Â£ si [email protected]=820 Â£ ic 715002/715822 (2 pages)
22 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (3 pages)
5 May 1999	Ad 29/04/99--------- Â£ si [email protected]=136 Â£ ic 714866/715002 (2 pages)
9 March 1999	Ad 26/02/99--------- Â£ si [email protected]=136 Â£ ic 714730/714866 (2 pages)
2 February 1999	Director resigned (1 page)
19 January 1999	New director appointed (3 pages)
14 January 1999	Ad 21/12/98--------- Â£ si [email protected]=136 Â£ ic 714594/714730 (2 pages)
5 November 1998	Full group accounts made up to 1 May 1998 (48 pages)
5 November 1998	Full group accounts made up to 1 May 1998 (48 pages)
6 October 1998	Director resigned (1 page)
2 September 1998	Ad 27/08/98--------- Â£ si [email protected]=249 Â£ ic 714153/714402 (3 pages)
4 August 1998	Ad 20/07/98--------- Â£ si [email protected]=519 Â£ ic 713634/714153 (3 pages)
11 May 1998	Ad 01/05/98--------- Â£ si [email protected]=273 Â£ ic 712541/712814 (3 pages)
11 May 1998	Ad 24/04/98--------- Â£ si [email protected]=820 Â£ ic 712814/713634 (3 pages)
31 January 1998	Ad 22/01/98--------- Â£ si [email protected]=41 Â£ ic 712500/712541 (2 pages)
4 November 1997	Full group accounts made up to 2 May 1997 (48 pages)
4 November 1997	Full group accounts made up to 2 May 1997 (48 pages)
4 November 1997	Return made up to 09/10/97; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
1 September 1997	Ad 27/08/97--------- Â£ si [email protected]=68 Â£ ic 712430/712498 (2 pages)
14 July 1997	Director resigned (1 page)
7 May 1997	Ad 02/05/97--------- Â£ si [email protected]=68 Â£ ic 712362/712430 (2 pages)
7 April 1997	Ad 27/03/97--------- Â£ si [email protected]=136 Â£ ic 712226/712362 (3 pages)
17 March 1997	New director appointed (2 pages)
7 November 1996	Return made up to 09/10/96; bulk list available separately (15 pages)
31 October 1996	Full group accounts made up to 3 May 1996 (44 pages)
31 October 1996	Full group accounts made up to 3 May 1996 (44 pages)
30 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 September 1996	Ad 04/09/96--------- Â£ si [email protected]=889 Â£ ic 711337/712226 (3 pages)
10 September 1996	Ad 08/08/96--------- Â£ si [email protected]=2804 Â£ ic 711337/714141 (3 pages)
14 August 1996	Ad 02/07/96--------- Â£ si [email protected]=36051 Â£ ic 983253/1019304 (3 pages)
14 August 1996	Statement of affairs (127 pages)
21 May 1996	Ad 03/05/96--------- Â£ si [email protected]=342 Â£ ic 982911/983253 (3 pages)
14 May 1996	Ad 22/04/96--------- Â£ si [email protected]=752 Â£ ic 982159/982911 (3 pages)
18 April 1996	Ad 28/03/96--------- Â£ si [email protected]=1268 Â£ ic 980891/982159 (2 pages)
18 April 1996	Ad 25/01/96--------- Â£ si [email protected]=136 Â£ ic 980755/980891 (2 pages)
8 February 1996	Ad 25/01/96--------- Â£ si [email protected]=136 Â£ ic 980619/980755 (3 pages)
12 January 1996	Ad 22/12/95--------- Â£ si [email protected]=1915 Â£ ic 978704/980619 (3 pages)
20 November 1995	Return made up to 09/10/95; bulk list available separately 363(353) ‐ Location of register of members address changed (16 pages)
15 November 1995	Ad 21/09/95--------- Â£ si [email protected]=684 Â£ ic 970153/970837 (4 pages)
15 November 1995	Ad 25/10/95--------- Â£ si [email protected]=4788 Â£ ic 965365/970153 (4 pages)
15 November 1995	Ad 25/08/95--------- Â£ si [email protected]=3968 Â£ ic 970837/974805 (4 pages)
15 November 1995	Ad 03/11/95--------- Â£ si [email protected]=2462 Â£ ic 962903/965365 (4 pages)
15 November 1995	Ad 24/07/95--------- Â£ si [email protected]=3899 Â£ ic 974805/978704 (4 pages)
7 November 1995	Full group accounts made up to 28 April 1995 (39 pages)
15 September 1995	Dec mort/charge * (5 pages)
9 August 1995	Ad 16/06/95--------- Â£ si [email protected]=434935 Â£ ic 379820/814755 (4 pages)
9 August 1995	Ad 16/06/95--------- Â£ si [email protected]=9320 Â£ ic 370500/379820 (12 pages)
9 August 1995	Ad 16/06/95--------- Â£ si [email protected]=148148 Â£ ic 814755/962903 (2 pages)
13 June 1995	Memorandum and Articles of Association (136 pages)
9 June 1995	Listing particulars 080695 (76 pages)
6 June 1995	Â£ ic 1858000/370500 06/06/95 Â£ sr [email protected]=1487500 (224 pages)
6 June 1995	Auditor's statement (2 pages)
6 June 1995	Balance Sheet (20 pages)
6 June 1995	Re-registration of Memorandum and Articles (206 pages)
6 June 1995	Application for reregistration from private to PLC (1 page)
6 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
6 June 1995	43(3)(E) Declaration re-reg (2 pages)
6 June 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
22 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1995	New director appointed (2 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 May 1995	Memorandum and Articles of Association (12 pages)
26 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 October 1991	Full group accounts made up to 3 May 1991 (33 pages)
15 October 1991	Return made up to 11/10/91; full list of members (13 pages)
15 October 1991	Full group accounts made up to 3 May 1991 (33 pages)

Meconic Limited

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Contact Data Scotland