Company NameMekon Ais (Scotland) Limited
DirectorAndrew Steven Barrett
Company StatusActive
Company NumberSC293644
CategoryPrivate Limited Company
Incorporation Date24 November 2005(18 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Andrew Steven Barrett
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2005(same day as company formation)
RoleAviation Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFloor 1, Hanover House 45 Hanover Street
Edinburgh
EH2 2PJ
Scotland
Secretary NameJonathan Howard Ritchie Calder
NationalityBritish
StatusCurrent
Appointed24 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressFloor 1, Hanover House 45 Hanover Street
Edinburgh
EH2 2PJ
Scotland

Contact

Websitemanaged-ais.com
Telephone0131 2265893
Telephone regionEdinburgh

Location

Registered AddressFloor 1, Hanover House
45 Hanover Street
Edinburgh
EH2 2PJ
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

45k at £1Andrew Steven Barrett
81.82%
Ordinary A
10k at £1Johnathan Howard Ritchie Calder
18.18%
Ordinary B

Financials

Year2014
Net Worth£172,364
Cash£14,526
Current Liabilities£137,078

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return20 November 2023 (5 months ago)
Next Return Due4 December 2024 (7 months, 2 weeks from now)

Filing History

20 November 2023Confirmation statement made on 20 November 2023 with no updates (3 pages)
30 August 2023Total exemption full accounts made up to 30 November 2022 (10 pages)
7 December 2022Confirmation statement made on 24 November 2022 with no updates (3 pages)
30 August 2022Total exemption full accounts made up to 30 November 2021 (11 pages)
6 December 2021Confirmation statement made on 24 November 2021 with no updates (3 pages)
3 December 2021Change of details for Mr Andrew Steven Barrett as a person with significant control on 3 December 2021 (2 pages)
3 December 2021Secretary's details changed for Jonathan Howard Ritchie Calder on 3 December 2021 (1 page)
3 December 2021Director's details changed for Mr Andrew Steven Barrett on 3 December 2021 (2 pages)
26 November 2021Registered office address changed from 44 Hanover Street Edinburgh EH2 2DR to Floor 1, Hanover House 45 Hanover Street Edinburgh EH2 2PJ on 26 November 2021 (1 page)
31 August 2021Total exemption full accounts made up to 30 November 2020 (11 pages)
15 January 2021Confirmation statement made on 24 November 2020 with no updates (3 pages)
2 November 2020Total exemption full accounts made up to 30 November 2019 (11 pages)
10 December 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
22 August 2019Total exemption full accounts made up to 30 November 2018 (11 pages)
11 December 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
30 August 2018Total exemption full accounts made up to 30 November 2017 (11 pages)
22 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
22 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
19 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
17 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
17 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
9 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 55,000
(5 pages)
9 December 2015Secretary's details changed for Johnathan Howard Ritchie Calder on 9 December 2015 (1 page)
9 December 2015Secretary's details changed for Johnathan Howard Ritchie Calder on 9 December 2015 (1 page)
9 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 55,000
(5 pages)
9 December 2015Secretary's details changed for Johnathan Howard Ritchie Calder on 9 December 2015 (1 page)
28 May 2015Total exemption small company accounts made up to 30 November 2014 (9 pages)
28 May 2015Total exemption small company accounts made up to 30 November 2014 (9 pages)
19 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 55,000
(5 pages)
19 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 55,000
(5 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
11 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 55,000
(5 pages)
11 December 2013Director's details changed for Mr Andrew Steven Barrett on 1 January 2013 (2 pages)
11 December 2013Director's details changed for Mr Andrew Steven Barrett on 1 January 2013 (2 pages)
11 December 2013Director's details changed for Mr Andrew Steven Barrett on 1 January 2013 (2 pages)
11 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 55,000
(5 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (9 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (9 pages)
17 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (9 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (9 pages)
8 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 April 2011Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
15 April 2011Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
26 March 2011Compulsory strike-off action has been discontinued (1 page)
26 March 2011Compulsory strike-off action has been discontinued (1 page)
23 March 2011Total exemption small company accounts made up to 30 November 2009 (3 pages)
23 March 2011Total exemption small company accounts made up to 30 November 2009 (3 pages)
26 January 2011Compulsory strike-off action has been suspended (1 page)
26 January 2011Compulsory strike-off action has been suspended (1 page)
26 November 2010First Gazette notice for compulsory strike-off (1 page)
26 November 2010First Gazette notice for compulsory strike-off (1 page)
10 February 2010Director's details changed for Mr Andrew Steven Barrett on 10 February 2010 (2 pages)
10 February 2010Director's details changed for Mr Andrew Steven Barrett on 10 February 2010 (2 pages)
10 February 2010Secretary's details changed for Johnathan Howard Ritchie Calder on 10 February 2010 (1 page)
10 February 2010Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
10 February 2010Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
10 February 2010Secretary's details changed for Johnathan Howard Ritchie Calder on 10 February 2010 (1 page)
23 December 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
23 December 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
22 December 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 December 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
24 November 2008Return made up to 24/11/08; full list of members (3 pages)
24 November 2008Return made up to 24/11/08; full list of members (3 pages)
11 April 2008Total exemption small company accounts made up to 30 November 2006 (3 pages)
11 April 2008Total exemption small company accounts made up to 30 November 2006 (3 pages)
16 January 2008Return made up to 25/09/07; full list of members (2 pages)
16 January 2008Return made up to 25/09/07; full list of members (2 pages)
15 January 2008Registered office changed on 15/01/08 from: 24B palmerston place edinburgh EH12 5AL (1 page)
15 January 2008Registered office changed on 15/01/08 from: 24B palmerston place edinburgh EH12 5AL (1 page)
18 January 2007Return made up to 24/11/06; full list of members (2 pages)
18 January 2007Return made up to 24/11/06; full list of members (2 pages)
14 February 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(24 pages)
14 February 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(24 pages)
14 February 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(24 pages)
14 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
14 February 2006Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(24 pages)
14 February 2006Nc inc already adjusted 12/01/06 (1 page)
14 February 2006Ad 12/01/06--------- £ si 54999@1=54999 £ ic 1/55000 (2 pages)
14 February 2006Nc inc already adjusted 12/01/06 (1 page)
14 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
14 February 2006Ad 12/01/06--------- £ si 54999@1=54999 £ ic 1/55000 (2 pages)
14 February 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(24 pages)
14 February 2006Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(24 pages)
24 November 2005Incorporation (14 pages)
24 November 2005Incorporation (14 pages)