| Company Name | Meechan Holdings Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC334479 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2007(16 years, 5 months ago) |
| Dissolution Date | 22 August 2023 (8 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 | Mrs Carol Anne Riach Meechan |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | Scotland |
| Correspondence Address | 8 Dunbeath Grove Blantyre Glasgow G72 0GL Scotland |
| Director Name | Edward Meechan |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | Scotland |
| Correspondence Address | 8 Dunbeath Grove Blantyre Lanarkshire G72 0GL Scotland |
| Secretary Name | Mrs Carol Anne Riach Meechan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | Scotland |
| Correspondence Address | 8 Dunbeath Grove Blantyre Glasgow G72 0GL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 26 November 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | neillandco.co.uk |
|---|---|
| Telephone | 0141 6462883 |
| Telephone region | Glasgow |
Location
| Registered Address | 8 Dunbeath Grove Blantyre Glasgow G72 0GL Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton West and Earnock |
Shareholders
| 50 at £1 | Carol Anne Riach Meechan 50.00% Ordinary |
|---|---|
| 50 at £1 | Edward Meechan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,196 |
| Current Liabilities | £93,196 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Charges
| 13 May 2009 | Delivered on: 15 May 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
|---|---|
| 26 June 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 28 November 2016 | Confirmation statement made on 26 November 2016 with updates (7 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 17 June 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 27 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 19 June 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 2 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 29 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 30 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 2 December 2009 | Director's details changed for Edward Meechan on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Carol Anne Riach Meechan on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Edward Meechan on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Carol Anne Riach Meechan on 2 December 2009 (2 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 15 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 18 February 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 6 December 2007 | New director appointed (2 pages) |
| 6 December 2007 | Ad 26/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2007 | Accounting reference date shortened from 30/11/08 to 31/05/08 (1 page) |
| 28 November 2007 | Resolutions
|
| 28 November 2007 | Director resigned (1 page) |
| 28 November 2007 | Secretary resigned (1 page) |
| 26 November 2007 | Incorporation (17 pages) |