Meygen Plc

Company Name	Meygen Plc
Company Status	Active
Company Number	SC347501
Category	Public Limited Company
Incorporation Date	22 August 2008(15 years, 8 months ago)
Previous Name	York Place (No.503) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Gerard Taaffe
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	25 March 2021(12 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Dublin Street Edinburgh EH3 6NN Scotland

Director Name	Mr Graham Matthew Reid
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(12 years, 7 months after company formation)
Appointment Duration	3 years
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr Simon Matthew Hirst
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(12 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Dublin Street Edinburgh EH3 6NN Scotland

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	30 April 2020(11 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Michael Timothy Smith
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 January 2010)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	60 Staveley Road Chiswick London W4 3HU

Director Name	Kim Manley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(1 year, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 February 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	John Anthony Clifford Woodley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(1 year, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 October 2010)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Dr Edward Metcalfe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(2 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Lauriston Place Edinburgh EH3 9HQ Scotland

Director Name	Mr Charles Rankin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(2 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 October 2013)
Role	Banker
Country of Residence	England
Correspondence Address	27 Lauriston Place Edinburgh EH3 9HQ Scotland

Director Name	Mr Richard Ian Usher
Date of Birth	August 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	21 October 2010(2 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Lauriston Place Edinburgh EH3 9HQ Scotland

Director Name	Mr Clive John Warden
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(2 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	James Alexander Forbes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(2 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Paul William Evans
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Mr David Howard Morgan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Mr John Anthony Clifford Woodley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 October 2013(5 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 February 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Duncan Stuart Black
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Timothy James Cornelius
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 February 2014(5 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Ms Francisca Jane Wiggins
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(5 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 March 2021)
Role	Executive Manager
Country of Residence	England
Correspondence Address	Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr James Lamb Wilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(6 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Dublin Street Edinburgh EH3 6NN Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	22 August 2008(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2008(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2009(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 17 August 2015)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Secretary Name	Link Company Matters Limited (Corporation)
Status	Resigned
Appointed	17 August 2015(6 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2020)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Contact

Website	www.meygen.com/
Telephone	0131 6599690
Telephone region	Edinburgh

Location

Registered Address	26 Dublin Street Edinburgh EH3 6NN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

35.3k at £0.01	Hsbc Corporate Trustee Company (Uk) LTD 200.00% Ordinary

Financials

Year	2014
Net Worth	£12,433,157
Cash	£10,517,581
Current Liabilities	£5,088,442

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 2 weeks from now)

Charges

30 March 2022	Delivered on: 13 April 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Classification: A registered charge Outstanding
10 March 2020	Delivered on: 13 March 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Particulars: All and whole the tenantâ€™s interest in the parts of the seabed, inner sound in the pentland firth referred to in the lease between the crown estate commissioners and meygen limited dated 10 september 2014 and registered in the land register of scotland under title number CTH5792 as varied by a minute of variation of lease between crown estate scotland (interim management) and meygen PLC dated 26 february 2020 and currently undergoing registration in the land register of scotland under title number CTH5792. Outstanding
25 February 2020	Delivered on: 27 February 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
3 August 2016	Delivered on: 15 August 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Outstanding
6 January 2015	Delivered on: 8 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Tenant's interest in the parts of seabed, inner sound. Title number CTH5792. Outstanding
19 September 2014	Delivered on: 1 October 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Quoys farm, canisbay - CTH5707. Outstanding
21 August 2014	Delivered on: 26 August 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
21 August 2014	Delivered on: 26 August 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
21 April 2022	Delivered on: 5 May 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Classification: A registered charge Particulars: All and whole the tenant's interest in the parts of the seabed, inner sound referred to in the lease between the crown estate commissioners and the company registered 28 november 2014, as. Varied by a minute of variation of lease registered 10 march 2020, and registered under title number CTH5792. For more details, refer to the instrument. Outstanding
30 March 2022	Delivered on: 13 April 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Classification: A registered charge Outstanding
11 April 2022	Delivered on: 13 April 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Classification: A registered charge Particulars: All and whole the tenant's interest in the subjects at quoys farm, canisbay referred to in the lease between the clifford shepherd and miss gillian elaine shepherd and the company dated 19 august 2014 and registered in the land register of scotland under title number CTH5707. For more details please refer to the instrument. Outstanding
11 April 2022	Delivered on: 13 April 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Classification: A registered charge Particulars: All and whole the tenant's interest in the parts of the seabed, inner sound referred to in the lease between the crown estate commissioners and the company registered 28 november 2014, as varied by a minute of variation of lease registered 10 march 2020, and registered under title number CTH5792. For more details please refer to the instrument. Outstanding
21 August 2014	Delivered on: 26 August 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding

Filing History

15 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
28 July 2023	Full accounts made up to 31 December 2022 (46 pages)
10 July 2023	Termination of appointment of James Lamb Wilson as a director on 30 June 2023 (1 page)
6 December 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
6 July 2022	Full accounts made up to 31 December 2021 (45 pages)
5 May 2022	Registration of charge SC3475010013, created on 21 April 2022 (13 pages)
13 April 2022	Registration of charge SC3475010010, created on 11 April 2022 (13 pages)
13 April 2022	Registration of charge SC3475010012, created on 30 March 2022 (14 pages)
13 April 2022	Registration of charge SC3475010009, created on 30 March 2022 (33 pages)
13 April 2022	Registration of charge SC3475010011, created on 11 April 2022 (13 pages)
2 February 2022	Registered office address changed from Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG United Kingdom to 26 Dublin Street Edinburgh EH3 6NN on 2 February 2022 (1 page)
25 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (40 pages)
12 April 2021	Director's details changed for Mr. Graham Matthew Reid on 9 April 2021 (2 pages)
29 March 2021	Appointment of Mr. Graham Matthew Reid as a director on 25 March 2021 (2 pages)
29 March 2021	Appointment of Mr Simon Matthew Hirst as a director on 25 March 2021 (2 pages)
29 March 2021	Termination of appointment of Timothy James Cornelius as a director on 22 March 2021 (1 page)
29 March 2021	Appointment of Mr David Gerard Taaffe as a director on 25 March 2021 (2 pages)
29 March 2021	Termination of appointment of Francisca Jane Wiggins as a director on 22 March 2021 (1 page)
11 January 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
5 January 2021	Director's details changed for Mr Timothy James Cornelius on 31 December 2020 (2 pages)
6 October 2020	Full accounts made up to 31 December 2019 (37 pages)
30 April 2020	Appointment of Intertrust (Uk) Limited as a secretary on 30 April 2020 (2 pages)
30 April 2020	Termination of appointment of Link Company Matters Limited as a secretary on 30 April 2020 (1 page)
13 March 2020	Registration of charge SC3475010008, created on 10 March 2020 (14 pages)
27 February 2020	Registration of charge SC3475010007, created on 25 February 2020 (17 pages)
16 December 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
3 July 2019	Full accounts made up to 31 December 2018 (33 pages)
14 June 2019	Balance Sheet (1 page)
14 June 2019	Re-registration from a private company to a public company (5 pages)
14 June 2019	Auditor's statement (3 pages)
14 June 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 June 2019	Re-registration of Memorandum and Articles (36 pages)
14 June 2019	Auditor's report (3 pages)
14 June 2019	Certificate of re-registration from Private to Public Limited Company (1 page)
13 June 2019	Statement of capital following an allotment of shares on 7 June 2019 GBP 50,179.63 (3 pages)
7 June 2019	Resolutions RES13 ‐ Reduction of the company's share premium account by £50,000 from £25,086,436 to £25,036,436 and applying that sum in paying up in full 10,000,000 ordinary shares of £0.005 each to be allotted, credited as fully paid, to the company's sole shareholder: and crediting the entire remaining balance of the share premium account, following the reduction of the company's share premium account pursuant to paragraph (a) of this resolution, to the company's distributable profit and loss account. 07/06/2019 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2019	Statement of capital on 7 June 2019 GBP 179.630 (3 pages)
7 June 2019	Statement by Directors (3 pages)
7 June 2019	Solvency Statement dated 06/06/19 (3 pages)
26 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
2 August 2018	Director's details changed for Ms Francisca Jane Wiggins on 2 August 2018 (2 pages)
27 June 2018	Full accounts made up to 31 December 2017 (30 pages)
1 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
10 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
10 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
13 October 2017	Director's details changed for Mr James Lamb Wilson on 11 October 2017 (2 pages)
13 October 2017	Director's details changed for Mr James Lamb Wilson on 11 October 2017 (2 pages)
11 October 2017	Change of details for Meygen Holdings Limited as a person with significant control on 11 October 2017 (2 pages)
11 October 2017	Change of details for Meygen Holdings Limited as a person with significant control on 11 October 2017 (2 pages)
6 July 2017	Full accounts made up to 31 December 2016 (32 pages)
6 July 2017	Full accounts made up to 31 December 2016 (32 pages)
12 April 2017	Registered office address changed from 90a George Street Edinburgh EH2 3DF to Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from 90a George Street Edinburgh EH2 3DF to Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 12 April 2017 (1 page)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
9 September 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 179.63 (3 pages)
9 September 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 179.63 (3 pages)
15 August 2016	Registration of charge SC3475010006, created on 3 August 2016 (37 pages)
15 August 2016	Registration of charge SC3475010006, created on 3 August 2016 (37 pages)
28 July 2016	Director's details changed for Mr Timothy James Cornelius on 1 July 2016 (2 pages)
28 July 2016	Director's details changed for Mr Timothy James Cornelius on 1 July 2016 (2 pages)
13 July 2016	Full accounts made up to 31 December 2015 (31 pages)
13 July 2016	Full accounts made up to 31 December 2015 (31 pages)
10 December 2015	Director's details changed for Ms Francisca Jane Wiggins on 2 October 2015 (2 pages)
10 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 176.44 (6 pages)
10 December 2015	Director's details changed for Ms Francisca Jane Wiggins on 2 October 2015 (2 pages)
10 December 2015	Director's details changed for Ms Francisca Jane Wiggins on 2 October 2015 (2 pages)
10 December 2015	Director's details changed for Mr Timothy James Cornelius on 2 October 2015 (2 pages)
10 December 2015	Director's details changed for Mr Timothy James Cornelius on 2 October 2015 (2 pages)
10 December 2015	Director's details changed for Mr Timothy James Cornelius on 2 October 2015 (2 pages)
10 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 176.44 (6 pages)
2 October 2015	Termination of appointment of Duncan Stuart Black as a director on 8 September 2015 (1 page)
2 October 2015	Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ to 90a George Street Edinburgh EH2 3DF on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Duncan Stuart Black as a director on 8 September 2015 (1 page)
2 October 2015	Termination of appointment of Duncan Stuart Black as a director on 8 September 2015 (1 page)
2 October 2015	Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ to 90a George Street Edinburgh EH2 3DF on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 17 August 2015 (1 page)
2 October 2015	Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ to 90a George Street Edinburgh EH2 3DF on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 17 August 2015 (1 page)
29 September 2015	Appointment of Capita Company Secretarial Services Limited as a secretary on 17 August 2015 (2 pages)
29 September 2015	Appointment of Capita Company Secretarial Services Limited as a secretary on 17 August 2015 (2 pages)
2 September 2015	Full accounts made up to 31 December 2014 (35 pages)
2 September 2015	Full accounts made up to 31 December 2014 (35 pages)
22 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 176.44 (4 pages)
22 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 176.44 (4 pages)
30 March 2015	Appointment of James Lamb Wilson as a director on 11 March 2015 (2 pages)
30 March 2015	Appointment of James Lamb Wilson as a director on 11 March 2015 (2 pages)
19 January 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
19 January 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
8 January 2015	Registration of charge SC3475010005, created on 6 January 2015 (14 pages)
8 January 2015	Registration of charge SC3475010005, created on 6 January 2015 (14 pages)
8 January 2015	Registration of charge SC3475010005, created on 6 January 2015 (14 pages)
5 January 2015	Statement of capital following an allotment of shares on 17 November 2014 GBP 202.47 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2015. (5 pages)
5 January 2015	Statement of capital following an allotment of shares on 17 November 2014 GBP 202.47 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2015. (5 pages)
29 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 153.469725 (15 pages)
29 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 153.469725 (15 pages)
28 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 153.47 (4 pages)
28 October 2014	Statement of capital following an allotment of shares on 19 August 2014 GBP 126.14 (4 pages)
28 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 153.47 (4 pages)
28 October 2014	Statement of capital following an allotment of shares on 19 August 2014 GBP 126.14 (4 pages)
28 October 2014	Sub-division of shares on 12 August 2014 (5 pages)
28 October 2014	Sub-division of shares on 12 August 2014 (5 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
10 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 October 2014	Registration of charge SC3475010004, created on 19 September 2014 (15 pages)
1 October 2014	Registration of charge SC3475010004, created on 19 September 2014 (15 pages)
26 August 2014	Registration of charge SC3475010002, created on 21 August 2014 (17 pages)
26 August 2014	Registration of charge SC3475010001, created on 21 August 2014 (20 pages)
26 August 2014	Registration of charge SC3475010002, created on 21 August 2014 (17 pages)
26 August 2014	Registration of charge SC3475010003, created on 21 August 2014 (34 pages)
26 August 2014	Registration of charge SC3475010001, created on 21 August 2014 (20 pages)
26 August 2014	Registration of charge SC3475010003, created on 21 August 2014 (34 pages)
22 August 2014	Change of share class name or designation (2 pages)
22 August 2014	Change of share class name or designation (2 pages)
22 August 2014	Auditor's resignation (1 page)
22 August 2014	Auditor's resignation (1 page)
18 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division & section 175 12/08/2014 RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
18 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division & section 175 12/08/2014 RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
17 July 2014	Full accounts made up to 31 December 2013 (18 pages)
17 July 2014	Full accounts made up to 31 December 2013 (18 pages)
9 July 2014	Appointment of Francisca Jane Wiggins as a director (2 pages)
9 July 2014	Appointment of Francisca Jane Wiggins as a director (2 pages)
11 March 2014	Change of share class name or designation (2 pages)
11 March 2014	Change of share class name or designation (2 pages)
12 February 2014	Termination of appointment of John Woodley as a director (1 page)
12 February 2014	Appointment of Timothy James Cornelius as a director (2 pages)
12 February 2014	Director's details changed for Timothy James Cornelius on 12 February 2014 (2 pages)
12 February 2014	Appointment of Timothy James Cornelius as a director (2 pages)
12 February 2014	Termination of appointment of Kim Manley as a director (1 page)
12 February 2014	Director's details changed for Timothy James Cornelius on 12 February 2014 (2 pages)
12 February 2014	Appointment of Duncan Stuart Black as a director (2 pages)
12 February 2014	Director's details changed for Duncan Stuart Black on 12 February 2014 (2 pages)
12 February 2014	Termination of appointment of Kim Manley as a director (1 page)
12 February 2014	Appointment of Duncan Stuart Black as a director (2 pages)
12 February 2014	Director's details changed for Duncan Stuart Black on 12 February 2014 (2 pages)
12 February 2014	Termination of appointment of John Woodley as a director (1 page)
10 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 122.76 (19 pages)
10 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 122.76 (19 pages)
14 November 2013	Termination of appointment of David Morgan as a director (1 page)
14 November 2013	Termination of appointment of Charles Rankin as a director (1 page)
14 November 2013	Termination of appointment of James Forbes as a director (1 page)
14 November 2013	Appointment of John Anthony Clifford Woodley as a director (2 pages)
14 November 2013	Termination of appointment of David Morgan as a director (1 page)
14 November 2013	Termination of appointment of Clive Warden as a director (1 page)
14 November 2013	Termination of appointment of Charles Rankin as a director (1 page)
14 November 2013	Termination of appointment of Paul Evans as a director (1 page)
14 November 2013	Termination of appointment of Clive Warden as a director (1 page)
14 November 2013	Termination of appointment of James Forbes as a director (1 page)
14 November 2013	Termination of appointment of Paul Evans as a director (1 page)
14 November 2013	Appointment of John Anthony Clifford Woodley as a director (2 pages)
30 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders (26 pages)
30 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders (26 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
26 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (19 pages)
26 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (19 pages)
25 September 2012	Full accounts made up to 31 December 2011 (17 pages)
25 September 2012	Full accounts made up to 31 December 2011 (17 pages)
29 June 2012	Sub-division of shares on 2 April 2012 (8 pages)
29 June 2012	Sub-division of shares on 2 April 2012 (8 pages)
29 June 2012	Statement of capital following an allotment of shares on 15 June 2012 GBP 122.760 (9 pages)
29 June 2012	Statement of capital following an allotment of shares on 15 June 2012 GBP 122.760 (9 pages)
29 June 2012	Sub-division of shares on 2 April 2012 (8 pages)
22 June 2012	Resolutions RES13 ‐ Sud-division of shares 02/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
22 June 2012	Resolutions RES13 ‐ Sud-division of shares 02/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
16 March 2012	Director's details changed for Clive John Warden on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Clive John Warden on 16 March 2012 (2 pages)
2 February 2012	Appointment of James Alexander Forbes as a director (2 pages)
2 February 2012	Appointment of James Alexander Forbes as a director (2 pages)
10 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (16 pages)
23 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (16 pages)
23 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (18 pages)
23 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (18 pages)
19 January 2011	Appointment of Paul William Evans as a director (2 pages)
19 January 2011	Appointment of Paul William Evans as a director (2 pages)
18 January 2011	Termination of appointment of Edward Metcalfe as a director (1 page)
18 January 2011	Termination of appointment of Edward Metcalfe as a director (1 page)
15 December 2010	Appointment of David Howard Morgan as a director (2 pages)
15 December 2010	Termination of appointment of Richard Usher as a director (1 page)
15 December 2010	Termination of appointment of Richard Usher as a director (1 page)
15 December 2010	Appointment of David Howard Morgan as a director (2 pages)
7 December 2010	Particulars of variation of rights attached to shares (2 pages)
7 December 2010	Particulars of variation of rights attached to shares (2 pages)
18 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
18 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
4 November 2010	Appointment of Dr Edward Metcalfe as a director (3 pages)
4 November 2010	Appointment of Dr Edward Metcalfe as a director (3 pages)
4 November 2010	Termination of appointment of John Woodley as a director (2 pages)
4 November 2010	Appointment of Charles Rankin as a director (3 pages)
4 November 2010	Appointment of Clive John Warden as a director (3 pages)
4 November 2010	Appointment of Richard Ian Usher as a director (2 pages)
4 November 2010	Appointment of Clive John Warden as a director (3 pages)
4 November 2010	Termination of appointment of John Woodley as a director (2 pages)
4 November 2010	Appointment of Richard Ian Usher as a director (2 pages)
4 November 2010	Appointment of Charles Rankin as a director (3 pages)
3 November 2010	Statement of capital following an allotment of shares on 21 October 2010 GBP 110 (3 pages)
3 November 2010	Statement of capital following an allotment of shares on 21 October 2010 GBP 110 (3 pages)
15 September 2010	Director's details changed for John Anthony Clifford Woodley on 22 August 2010 (2 pages)
15 September 2010	Director's details changed for John Anthony Clifford Woodley on 22 August 2010 (2 pages)
15 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Kim Manley on 22 August 2010 (2 pages)
15 September 2010	Director's details changed for Kim Manley on 22 August 2010 (2 pages)
15 September 2010	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 22 August 2010 (2 pages)
15 September 2010	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 22 August 2010 (2 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (6 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (6 pages)
4 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
4 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
25 May 2010	Company name changed york place (no.503) LIMITED\certificate issued on 25/05/10 CONNOT ‐ (3 pages)
25 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-11 (1 page)
25 May 2010	Company name changed york place (no.503) LIMITED\certificate issued on 25/05/10 CONNOT ‐ (3 pages)
25 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-11 (1 page)
9 February 2010	Appointment of Kim Manley as a director (3 pages)
9 February 2010	Appointment of John Anthony Clifford Woodley as a director (3 pages)
9 February 2010	Appointment of John Anthony Clifford Woodley as a director (3 pages)
9 February 2010	Termination of appointment of Michael Smith as a director (2 pages)
9 February 2010	Appointment of Kim Manley as a director (3 pages)
9 February 2010	Termination of appointment of Michael Smith as a director (2 pages)
15 September 2009	Secretary's change of particulars / amicorp (uk) secretaries LIMITED / 15/09/2009 (1 page)
15 September 2009	Return made up to 22/08/09; full list of members (3 pages)
15 September 2009	Secretary's change of particulars / amicorp (uk) secretaries LIMITED / 15/09/2009 (1 page)
15 September 2009	Return made up to 22/08/09; full list of members (3 pages)
2 July 2009	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
2 July 2009	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
2 April 2009	Appointment terminated secretary morton fraser secretaries LIMITED (1 page)
2 April 2009	Appointment terminated secretary morton fraser secretaries LIMITED (1 page)
31 March 2009	Secretary appointed amicorp (uk) secretaries LIMITED (2 pages)
31 March 2009	Secretary appointed amicorp (uk) secretaries LIMITED (2 pages)
31 March 2009	Registered office changed on 31/03/2009 from 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
5 November 2008	Appointment terminated director morton fraser directors LIMITED (1 page)
5 November 2008	Appointment terminated director morton fraser directors LIMITED (1 page)
5 November 2008	Director appointed michael timothy smith (2 pages)
5 November 2008	Director appointed michael timothy smith (2 pages)
22 August 2008	Incorporation (15 pages)
22 August 2008	Incorporation (15 pages)

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