Edinburgh
EH3 7PE
Scotland
Director Name | Mr Ronald Scott Cunliffe |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 1993(1 year, 11 months after company formation) |
Appointment Duration | 30 years, 9 months |
Role | Sales Director |
Country of Residence | Scotland |
Correspondence Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
Secretary Name | Ms Alison Bell |
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Nationality | British |
Status | Current |
Appointed | 01 January 2000(8 years, 5 months after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Accountant Fcca |
Correspondence Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
Director Name | Mr Bruno Reufels |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 November 2023(32 years, 4 months after company formation) |
Appointment Duration | 4 months, 4 weeks |
Role | Chief Executive Officer |
Country of Residence | Germany |
Correspondence Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
Director Name | Seumas Stiubhard Macmhichean |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 78 Montgomery Street Edinburgh EH7 5JA Scotland |
Secretary Name | Seumas Stiubhard Macmhichean |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 78 Montgomery Street Edinburgh EH7 5JA Scotland |
Director Name | Morris Murray Duncan |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1992(1 year after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 28 June 1993) |
Role | Ca |
Correspondence Address | 18 Craiglockhart Road Edinburgh Midlothian EH14 1HL Scotland |
Director Name | Mr Alan Nicol Young |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1992(1 year after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 28 June 1993) |
Role | Ca |
Country of Residence | Scotland |
Correspondence Address | 108 Craiglea Drive Edinburgh Midlothian EH10 5PN Scotland |
Secretary Name | Morris Murray Duncan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 July 1992(1 year after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 28 June 1993) |
Role | Company Director |
Correspondence Address | 18 Craiglockhart Road Edinburgh Midlothian EH14 1HL Scotland |
Secretary Name | Colin Mearns |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1993(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | 7 Cammo Parkway Barnton Edinburgh EH4 8EP Scotland |
Website | mef.co.uk |
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Email address | [email protected] |
Telephone | 0131 4482525 |
Telephone region | Edinburgh |
Registered Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 50 other UK companies use this postal address |
50 at £1 | Mr Ronald Scott Cunliffe 50.00% Ordinary |
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40 at £1 | Mr Michael Colin Mearns 40.00% Ordinary |
10 at £1 | Mrs Adele Mearns 10.00% Ordinary |
Year | 2014 |
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Net Worth | £1,308 |
Cash | £1,108 |
Current Liabilities | £24,850 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 5 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 19 June 2024 (2 months, 3 weeks from now) |
28 June 2023 | Group of companies' accounts made up to 31 October 2022 (30 pages) |
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27 June 2023 | Confirmation statement made on 5 June 2023 with updates (4 pages) |
8 June 2022 | Change of details for Mr Michael Colin Mearns as a person with significant control on 6 April 2016 (2 pages) |
8 June 2022 | Change of details for Mr Ronald Scott Cunliffe as a person with significant control on 6 April 2016 (2 pages) |
8 June 2022 | Confirmation statement made on 5 June 2022 with updates (4 pages) |
24 May 2022 | Group of companies' accounts made up to 31 October 2021 (31 pages) |
2 August 2021 | Group of companies' accounts made up to 31 October 2020 (30 pages) |
10 June 2021 | Confirmation statement made on 5 June 2021 with updates (4 pages) |
3 June 2021 | Change of details for Mr Ronald Scott Cunliffe as a person with significant control on 3 June 2021 (2 pages) |
3 June 2021 | Director's details changed for Mr Ronald Scott Cunliffe on 3 June 2021 (2 pages) |
5 November 2020 | Group of companies' accounts made up to 31 October 2019 (29 pages) |
22 June 2020 | Confirmation statement made on 5 June 2020 with updates (4 pages) |
1 August 2019 | Group of companies' accounts made up to 31 October 2018 (29 pages) |
10 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
22 January 2019 | Director's details changed for Mr Michael Colin Mearns on 22 January 2019 (2 pages) |
22 January 2019 | Director's details changed for Mr Ronald Scott Cunliffe on 22 January 2019 (2 pages) |
22 January 2019 | Secretary's details changed for Ms Alison Bell on 22 January 2019 (1 page) |
27 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
26 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
24 May 2018 | Memorandum and Articles of Association (25 pages) |
24 May 2018 | Resolutions
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2 August 2017 | Accounts for a small company made up to 31 October 2016 (5 pages) |
2 August 2017 | Accounts for a small company made up to 31 October 2016 (5 pages) |
9 June 2017 | Confirmation statement made on 5 June 2017 with updates (7 pages) |
9 June 2017 | Confirmation statement made on 5 June 2017 with updates (7 pages) |
13 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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14 April 2016 | Accounts for a small company made up to 31 October 2015 (6 pages) |
14 April 2016 | Accounts for a small company made up to 31 October 2015 (6 pages) |
11 August 2015 | Accounts for a small company made up to 31 October 2014 (6 pages) |
11 August 2015 | Accounts for a small company made up to 31 October 2014 (6 pages) |
9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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23 July 2014 | Accounts for a small company made up to 31 October 2013 (5 pages) |
23 July 2014 | Accounts for a small company made up to 31 October 2013 (5 pages) |
14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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11 April 2013 | Accounts for a small company made up to 31 October 2012 (5 pages) |
11 April 2013 | Accounts for a small company made up to 31 October 2012 (5 pages) |
16 July 2012 | Accounts for a small company made up to 31 October 2011 (5 pages) |
16 July 2012 | Accounts for a small company made up to 31 October 2011 (5 pages) |
11 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
26 June 2012 | Director's details changed for Mr Michael Colin Mearns on 8 February 2012 (2 pages) |
26 June 2012 | Director's details changed for Mr Michael Colin Mearns on 8 February 2012 (2 pages) |
26 June 2012 | Director's details changed for Mr Michael Colin Mearns on 8 February 2012 (2 pages) |
18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Secretary's details changed for Ms Alison Danks on 31 December 2009 (1 page) |
29 June 2011 | Secretary's details changed for Ms Alison Danks on 31 December 2009 (1 page) |
30 March 2011 | Accounts for a small company made up to 31 October 2010 (5 pages) |
30 March 2011 | Accounts for a small company made up to 31 October 2010 (5 pages) |
27 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
19 August 2010 | Secretary's details changed for Ms Alison Danks on 1 January 2010 (1 page) |
19 August 2010 | Director's details changed for Mr Ronald Scott Cunliffe on 7 October 2009 (2 pages) |
19 August 2010 | Secretary's details changed for Ms Alison Danks on 1 January 2010 (1 page) |
19 August 2010 | Director's details changed for Mr Ronald Scott Cunliffe on 7 October 2009 (2 pages) |
19 August 2010 | Director's details changed for Mr Ronald Scott Cunliffe on 7 October 2009 (2 pages) |
19 August 2010 | Secretary's details changed for Ms Alison Danks on 1 January 2010 (1 page) |
17 June 2010 | Register inspection address has been changed (1 page) |
17 June 2010 | Register inspection address has been changed (1 page) |
17 June 2010 | Register(s) moved to registered inspection location (1 page) |
17 June 2010 | Register(s) moved to registered inspection location (1 page) |
17 February 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
17 February 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
13 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
13 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
8 July 2009 | Location of register of members (1 page) |
8 July 2009 | Location of register of members (1 page) |
8 July 2009 | Registered office changed on 08/07/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
8 July 2009 | Registered office changed on 08/07/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
16 March 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
16 March 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
1 August 2008 | Return made up to 09/07/08; no change of members
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1 August 2008 | Return made up to 09/07/08; no change of members
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5 February 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
5 February 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
24 July 2007 | Return made up to 09/07/07; no change of members (7 pages) |
24 July 2007 | Return made up to 09/07/07; no change of members (7 pages) |
30 January 2007 | Accounts for a small company made up to 31 October 2006 (6 pages) |
30 January 2007 | Accounts for a small company made up to 31 October 2006 (6 pages) |
29 August 2006 | Return made up to 09/07/06; full list of members (7 pages) |
29 August 2006 | Return made up to 09/07/06; full list of members (7 pages) |
20 February 2006 | Accounts for a small company made up to 31 October 2005 (6 pages) |
20 February 2006 | Accounts for a small company made up to 31 October 2005 (6 pages) |
4 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
4 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
4 March 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
4 March 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
15 July 2004 | Return made up to 09/07/04; full list of members
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15 July 2004 | Return made up to 09/07/04; full list of members
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20 February 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
20 February 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
19 July 2003 | Return made up to 09/07/03; full list of members (7 pages) |
19 July 2003 | Return made up to 09/07/03; full list of members (7 pages) |
7 March 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
7 March 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
19 July 2002 | Secretary's particulars changed (1 page) |
19 July 2002 | Secretary's particulars changed (1 page) |
6 July 2002 | Return made up to 09/07/02; full list of members
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6 July 2002 | Return made up to 09/07/02; full list of members
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21 February 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
21 February 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
27 July 2001 | Director's particulars changed (1 page) |
27 July 2001 | Director's particulars changed (1 page) |
27 July 2001 | Director's particulars changed (1 page) |
27 July 2001 | Director's particulars changed (1 page) |
3 July 2001 | Return made up to 09/07/01; full list of members
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3 July 2001 | Return made up to 09/07/01; full list of members
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27 December 2000 | Accounts for a small company made up to 31 October 2000 (5 pages) |
27 December 2000 | Accounts for a small company made up to 31 October 2000 (5 pages) |
2 August 2000 | Return made up to 09/07/00; full list of members
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2 August 2000 | Return made up to 09/07/00; full list of members
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7 February 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
7 February 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
25 January 2000 | Secretary resigned (1 page) |
25 January 2000 | New secretary appointed (1 page) |
25 January 2000 | New secretary appointed (1 page) |
25 January 2000 | Secretary resigned (1 page) |
26 August 1999 | Accounting reference date extended from 30/06/99 to 31/10/99 (1 page) |
26 August 1999 | Accounting reference date extended from 30/06/99 to 31/10/99 (1 page) |
23 August 1999 | Return made up to 09/07/99; full list of members (5 pages) |
23 August 1999 | Return made up to 09/07/99; full list of members (5 pages) |
14 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
14 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
7 July 1998 | Return made up to 09/07/98; no change of members (4 pages) |
7 July 1998 | Return made up to 09/07/98; no change of members (4 pages) |
28 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
28 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
7 August 1997 | Return made up to 09/07/97; no change of members (4 pages) |
7 August 1997 | Return made up to 09/07/97; no change of members (4 pages) |
21 March 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
21 March 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
15 July 1996 | Return made up to 09/07/96; full list of members (6 pages) |
15 July 1996 | Return made up to 09/07/96; full list of members (6 pages) |
7 November 1995 | Full accounts made up to 30 June 1995 (11 pages) |
7 November 1995 | Full accounts made up to 30 June 1995 (11 pages) |
6 July 1995 | Return made up to 09/07/95; no change of members
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6 July 1995 | Director's particulars changed (2 pages) |
6 July 1995 | Return made up to 09/07/95; no change of members
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6 July 1995 | Director's particulars changed (2 pages) |
6 March 1995 | Full accounts made up to 30 June 1994 (10 pages) |
13 July 1994 | Return made up to 09/07/94; no change of members (4 pages) |
14 December 1993 | Accounting reference date shortened from 31/07 to 30/06 (1 page) |
21 October 1993 | Registered office changed on 21/10/93 from: 23B ainslie place edinburgh (1 page) |
16 August 1993 | Return made up to 09/07/93; full list of members (5 pages) |
4 August 1993 | Accounts for a dormant company made up to 31 July 1993 (4 pages) |
2 July 1993 | Director resigned;new director appointed (6 pages) |
2 July 1993 | Ad 28/06/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 October 1992 | Accounts for a dormant company made up to 31 July 1992 (4 pages) |
14 October 1992 | New director appointed (4 pages) |
14 October 1992 | Return made up to 09/07/92; full list of members (6 pages) |
19 July 1991 | Secretary resigned (4 pages) |
19 July 1991 | Registered office changed on 19/07/91 from: 78 montgomery street edinburgh EH7 5JA (1 page) |
9 July 1991 | Incorporation (16 pages) |