| Company Name | Meanea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC266852 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2004(20 years ago) |
| Dissolution Date | 24 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ian John Robinson Longstaff |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Gean Court Balmedie Aberdeenshire AB23 8ST Scotland |
| Secretary Name | Mandy Booth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2005(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 24 December 2014) |
| Role | Secretary |
| Correspondence Address | 12 Gean Court Balmedie Aberdeenshire AB23 8ST Scotland |
| Secretary Name | Julie Rowson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Albert Street Aberdeen AB25 1XX Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 16 Carden Place Aberdeen AB10 1FX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,633 |
| Cash | £1,123 |
| Current Liabilities | £89,714 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 September 2014 | Notice of final meeting of creditors (2 pages) |
| 25 February 2009 | Notice of winding up order (1 page) |
| 25 February 2009 | Court order notice of winding up (1 page) |
| 24 February 2009 | Registered office changed on 24/02/2009 from joseph house denmore road bridge of don aberdeen AB23 8JW (1 page) |
| 30 June 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 10 September 2007 | Registered office changed on 10/09/07 from: 12 gean court sandford park balmedie aberdeenshire AB23 8ST (1 page) |
| 6 September 2007 | Return made up to 22/04/07; no change of members (6 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 23 June 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 15 December 2005 | Accounts made up to 30 April 2005 (1 page) |
| 2 August 2005 | Return made up to 22/04/05; full list of members
|
| 26 July 2005 | New secretary appointed (2 pages) |
| 11 July 2005 | Registered office changed on 11/07/05 from: 1 albert street inverurie AB51 4RL (1 page) |
| 26 April 2004 | Resolutions
|
| 23 April 2004 | Secretary resigned (1 page) |
| 22 April 2004 | Incorporation (17 pages) |