| Company Name | Mesomorphic Ltd |
|---|---|
| Directors | Barnaby Nigel Mercer and Maria Jayne Bell |
| Company Status | Active |
| Company Number | SC519238 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2015(8 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Barnaby Nigel Mercer |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2015(same day as company formation) |
| Role | Technical Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 North Ness Business Park Lerwick Shetland ZE1 0LZ Scotland |
| Director Name | Ms Maria Jayne Bell |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2018(2 years, 5 months after company formation) |
| Appointment Duration | 6 years |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 North Ness Business Park Lerwick Shetland ZE1 0LZ Scotland |
Location
| Registered Address | Staney Brae Dunrossness Shetland Shetland Islands ZE2 9JG Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Shetland South |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Filing History
| 9 October 2023 | Register(s) moved to registered office address 7 North Ness Business Park Lerwick Shetland ZE1 0LZ (1 page) |
|---|---|
| 9 October 2023 | Registered office address changed from 7 North Ness Business Park Lerwick Shetland ZE1 0LZ Scotland to Staney Brae Dunrossness Shetland Shetland Islands ZE2 9JG on 9 October 2023 (1 page) |
| 9 October 2023 | Confirmation statement made on 28 September 2023 with updates (4 pages) |
| 9 October 2023 | Termination of appointment of Barnaby Nigel Mercer as a director on 3 October 2023 (1 page) |
| 7 March 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 7 October 2022 | Confirmation statement made on 28 September 2022 with updates (5 pages) |
| 29 August 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 24 February 2022 | Statement of capital following an allotment of shares on 22 January 2022
|
| 5 October 2021 | Register(s) moved to registered inspection location Staney Brae Dunrossness Shetland Shetland Islands ZE2 9JG (1 page) |
| 5 October 2021 | Confirmation statement made on 28 September 2021 with updates (4 pages) |
| 5 October 2021 | Register inspection address has been changed to Staney Brae Dunrossness Shetland Shetland Islands ZE2 9JG (1 page) |
| 20 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 28 September 2020 | Confirmation statement made on 28 September 2020 with updates (4 pages) |
| 28 May 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 1 October 2019 | Confirmation statement made on 28 September 2019 with updates (4 pages) |
| 15 May 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 28 September 2018 | Director's details changed for Ms Maria Jayne Bell on 28 September 2018 (2 pages) |
| 28 September 2018 | Director's details changed for Mr Barnaby Nigel Mercer on 28 September 2018 (2 pages) |
| 28 September 2018 | Confirmation statement made on 28 September 2018 with updates (4 pages) |
| 15 June 2018 | Change of details for Mr Barnaby Nigel Mercer as a person with significant control on 14 June 2018 (2 pages) |
| 15 June 2018 | Director's details changed for Ms Maria Jayne Bell on 14 June 2018 (2 pages) |
| 14 June 2018 | Director's details changed for Mr Barnaby Nigel Mercer on 14 June 2018 (2 pages) |
| 6 June 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 6 April 2018 | Appointment of Ms Maria Jayne Bell as a director on 6 April 2018 (2 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 30 May 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
| 30 May 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
| 10 May 2017 | Registered office address changed from Islesview Bigton Shetland ZE2 9JA Scotland to 7 North Ness Business Park Lerwick Shetland ZE1 0LZ on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from Islesview Bigton Shetland ZE2 9JA Scotland to 7 North Ness Business Park Lerwick Shetland ZE1 0LZ on 10 May 2017 (1 page) |
| 18 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 2 November 2015 | Incorporation Statement of capital on 2015-11-02
|
| 2 November 2015 | Incorporation Statement of capital on 2015-11-02
|