Company NameMegamix (Scotland) Limited
Company StatusDissolved
Company NumberSC134775
CategoryPrivate Limited Company
Incorporation Date31 October 1991(32 years, 5 months ago)
Dissolution Date3 April 2018 (5 years, 12 months ago)
Previous NameMitreshelf 115 Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Brian O'Hara
Date of BirthDecember 1967 (Born 56 years ago)
NationalityIrish
StatusClosed
Appointed09 September 2013(21 years, 10 months after company formation)
Appointment Duration4 years, 6 months (closed 03 April 2018)
RoleAccountant
Country of ResidenceIreland
Correspondence AddressC/O Grafton Group Plc Heron House
Corrig Road
Sandyford Industrial Estate
Dublin 18
Ireland
Secretary NameGrafton Group Secretarial Services Limited (Corporation)
StatusClosed
Appointed04 December 1995(4 years, 1 month after company formation)
Appointment Duration22 years, 4 months (closed 03 April 2018)
Correspondence AddressGrafton Group Plc Heron House
Corrig Road
Sandyford Industrial Estate
Dublin 18
AL3 4RF
Director NameJames Russell Lang
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3f Melbourne Court
Braid Park Drive Giffnock
Glasgow
Director NameJames Allan Millar
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(same day as company formation)
RoleCompany Director
Correspondence AddressLaggan House
Campsie Dene Road Blanefield
Glasgow
Director NameMr William Purdie
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1992(9 months after company formation)
Appointment Duration3 years, 4 months (resigned 04 December 1995)
RoleCivil Engineer
Country of ResidenceScotland
Correspondence AddressPtarmigan 9 Mileburn
Penicuik
Director NameMr Michael Chadwick
Date of BirthMay 1951 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed04 December 1995(4 years, 1 month after company formation)
Appointment Duration12 years, 10 months (resigned 16 October 2008)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address39 Serpentine Avenue
Ballsbridge
Dublin 4
Irish
Director NameMr Colm O'Nuallain
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityIrish
StatusResigned
Appointed04 December 1995(4 years, 1 month after company formation)
Appointment Duration17 years, 9 months (resigned 09 September 2013)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressC/O Grafton Group Plc, Heron House Corrig House
Sandyford Industrial Estate
Dublin
County Dublin
Ireland
Secretary NameMr Colm O'Nuallain
NationalityIrish
StatusResigned
Appointed04 December 1995(4 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 04 December 1995)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressBrook Lodge Bishops Lane
Kilternan
County Dublin
Ireland
Secretary NameBishop & Robertson Chalmers (Corporation)
StatusResigned
Appointed31 October 1991(same day as company formation)
Correspondence Address2 Blythswood Square
Glasgow
G2 4AD
Scotland

Location

Registered AddressCaledonian Exchange 19a Canning Street
Edinburgh
Midlothian
EH3 8HE
Scotland
ConstituencyEdinburgh South West
WardCity Centre

Shareholders

2 at £1Buildbase LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
30 September 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
8 July 2016Accounts for a dormant company made up to 31 December 2015 (10 pages)
12 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
30 September 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(4 pages)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
(4 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(4 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 September 2013Termination of appointment of Colm O'nuallain as a director (1 page)
10 September 2013Appointment of Brian O'hara as a director (2 pages)
11 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
4 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
25 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (15 pages)
2 November 2010Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2 November 2010 (2 pages)
2 November 2010Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2 November 2010 (2 pages)
13 October 2010Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 (3 pages)
13 October 2010Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 (3 pages)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 December 2009Director's details changed for Mr Colm O'nuallain on 23 November 2009 (3 pages)
10 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
22 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 February 2009Appointment terminated director michael chadwick (1 page)
11 February 2009Return made up to 30/09/08; full list of members (5 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 December 2007Return made up to 30/09/07; full list of members (7 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 November 2006Return made up to 30/09/06; full list of members (7 pages)
30 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
1 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 October 2005Return made up to 30/09/05; full list of members (7 pages)
9 February 2005Return made up to 30/09/04; full list of members (7 pages)
21 January 2005Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 November 2003Return made up to 30/09/03; full list of members (7 pages)
31 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 October 2002Return made up to 30/09/02; full list of members (7 pages)
10 January 2002Accounts for a dormant company made up to 31 December 2000 (2 pages)
18 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 May 2001Registered office changed on 04/05/01 from: unit 11/12 fountain business park ellis street coatbridge, ML5 3DP (1 page)
9 February 2001Return made up to 30/09/00; full list of members (6 pages)
27 November 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
1 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 November 1999Return made up to 30/09/99; full list of members (6 pages)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
23 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
23 October 1998Return made up to 30/09/98; no change of members (4 pages)
4 November 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
23 October 1997Return made up to 30/09/97; no change of members (5 pages)
17 October 1997Director's particulars changed (1 page)
14 October 1997Secretary resigned (1 page)
14 October 1997New secretary appointed (1 page)
28 August 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
6 January 1997Registered office changed on 06/01/97 from: 2 blythswood square glasgow strathclyde G2 4AD (1 page)
6 January 1997Secretary's particulars changed;director's particulars changed (1 page)
9 December 1996Return made up to 31/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 December 1995Secretary resigned;new secretary appointed;new director appointed (6 pages)
28 November 1995Accounts for a dormant company made up to 31 October 1995 (1 page)
7 November 1995Return made up to 31/10/95; full list of members (6 pages)
31 October 1991Incorporation (19 pages)