Meech Marketing Ltd

Company Name	Meech Marketing Ltd
Company Status	Dissolved
Company Number	SC402935
Category	Private Limited Company
Incorporation Date	4 July 2011(12 years, 10 months ago)
Dissolution Date	16 October 2015 (8 years, 6 months ago)
Previous Name	Meech Marketing Co. Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Murray Kessler
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2013(2 years, 3 months after company formation)
Appointment Duration	2 years (closed 16 October 2015)
Role	Businessman
Country of Residence	United States
Correspondence Address	3rd Floor Playfair House 6 Broughton Street Lane Edinburgh EH1 3LY Scotland

Director Name	Mr Ronald Milstein
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2013(2 years, 3 months after company formation)
Appointment Duration	2 years (closed 16 October 2015)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Playfair House 6 Broughton Street Lane Edinburgh EH1 3LY Scotland

Director Name	Mr David Taylor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2013(2 years, 3 months after company formation)
Appointment Duration	2 years (closed 16 October 2015)
Role	Accountant
Country of Residence	United States
Correspondence Address	3rd Floor Playfair House 6 Broughton Street Lane Edinburgh EH1 3LY Scotland

Secretary Name	Bird & Bird Company Secretaries Limited (Corporation)
Status	Closed
Appointed	01 October 2013(2 years, 3 months after company formation)
Appointment Duration	2 years (closed 16 October 2015)
Correspondence Address	90 Fetter Lane London EC4A 1EQ

Director Name	Mr Steven Austin Marks
Date of Birth	April 1985 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Internet Marketing 7 Online Sales
Country of Residence	United States
Correspondence Address	1st Floor Herkimer House Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF Scotland

Director Name	Mr Jacob David Fuller
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 2012(11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2013)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Playfair House 6 Broughton Street Lane Edinburgh EH1 3LY Scotland

Location

Registered Address	3rd Floor Playfair House 6 Broughton Street Lane Edinburgh EH1 3LY Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1 at £1	Jacob David Fuller 100.00% Ordinary

Financials

Year	2014
Turnover	£301,630
Gross Profit	£128,782
Net Worth	-£32,565
Cash	£36,421
Current Liabilities	£128,419

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2015	First Gazette notice for voluntary strike-off (1 page)
11 December 2014	Voluntary strike-off action has been suspended (1 page)
17 October 2014	First Gazette notice for voluntary strike-off (1 page)
6 October 2014	Application to strike the company off the register (3 pages)
28 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (4 pages)
28 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (4 pages)
23 May 2014	Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
12 November 2013	Register(s) moved to registered inspection location (1 page)
30 October 2013	Appointment of Mr David Taylor as a director (2 pages)
30 October 2013	Appointment of Mr Murray Kessler as a director (2 pages)
30 October 2013	Termination of appointment of Jacob Fuller as a director (1 page)
30 October 2013	Appointment of Bird & Bird Company Secretaries Limited as a secretary (2 pages)
30 October 2013	Appointment of Mr Ronald Milstein as a director (2 pages)
15 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (3 pages)
15 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (3 pages)
11 April 2013	Full accounts made up to 31 October 2012 (15 pages)
20 November 2012	Previous accounting period extended from 31 July 2012 to 31 October 2012 (1 page)
1 October 2012	Registered office address changed from 27 George Street Edinburgh EH2 2PA Scotland on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from 27 George Street Edinburgh EH2 2PA Scotland on 1 October 2012 (1 page)
9 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
9 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
18 June 2012	Termination of appointment of Steven Marks as a director (1 page)
18 June 2012	Appointment of Mr Jacob David Fuller as a director (2 pages)
13 April 2012	Registered office address changed from 1St Floor Herkimer House Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF United Kingdom on 13 April 2012 (1 page)
20 October 2011	Company name changed meech marketing co. LTD.\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-20 NM01 ‐ Change of name by resolution (3 pages)
4 July 2011	Incorporation (22 pages)

Meech Marketing Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland