CompaniesInTheUK

MECONIC LIMITED

Company number SC121849 ·

Dissolved

157 filings

Date Filing
13 Mar 2023 Final Gazette dissolved following liquidation · 1 page View document
13 Mar 2023 Final Gazette dissolved following liquidation View document
13 Dec 2022 Final account prior to dissolution in MVL (final account attached) · 7 pages View document
9 Jul 2014 DIRECTOR APPOINTED MR DENNIS GARETH JONES View document
9 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEOD View document
26 Nov 2013 SECTION 519 View document
8 Nov 2013 AUDITOR'S RESIGNATION View document
23 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
14 Oct 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
18 Oct 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
18 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
25 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
26 Oct 2011 Annual return made up to 9 October 2011 with full list of shareholders View document
17 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER KILBURN View document
17 Oct 2011 DIRECTOR APPOINTED JOHN BAILEY FOWLER View document
3 May 2011 ADOPT ARTICLES 18/04/2011 View document
3 May 2011 STATEMENT OF COMPANY'S OBJECTS View document
12 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
25 Oct 2010 Annual return made up to 9 October 2010 with full list of shareholders View document
6 Jul 2010 DIRECTOR APPOINTED ROBERT JAMES MACLEOD View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL KILBURN / 08/10/2009 View document
5 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBINSON / 01/10/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL KILBURN / 01/10/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009 View document
13 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL KILBURN / 01/10/2009 View document
30 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / SIMON FARRANT / 09/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBINSON / 01/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009 View document
30 Oct 2009 Annual return made up to 9 October 2009 with full list of shareholders View document
9 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JOHN SHELDRICK View document
23 Jul 2009 APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN View document
16 Jul 2009 DIRECTOR APPOINTED SIMON FARRANT View document
10 Jul 2009 DIRECTOR APPOINTED STEVEN PAUL ROBINSON View document
8 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
13 Oct 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
13 Feb 2008 NEW DIRECTOR APPOINTED View document
28 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
6 Dec 2007 DIRECTOR RESIGNED View document
9 Oct 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View document
29 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
16 Oct 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View document
9 Jun 2006 NEW DIRECTOR APPOINTED View document
24 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
4 Nov 2005 S366A DISP HOLDING AGM 17/10/05 View document
1 Nov 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View document
26 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
18 Oct 2004 RETURN MADE UP TO 09/10/04; NO CHANGE OF MEMBERS View document
10 Jan 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
26 Nov 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS View document
24 May 2003 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS View document
27 Feb 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
19 Mar 2002 SECRETARY RESIGNED View document
19 Mar 2002 NEW SECRETARY APPOINTED View document
9 Jan 2002 DIRECTOR RESIGNED View document
3 Dec 2001 REREGISTRATION MEMORANDUM AND ARTICLES View document
3 Dec 2001 REREG PLC-PRI 30/11/01 View document
3 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Dec 2001 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
3 Dec 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 View document
3 Dec 2001 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
5 Nov 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
5 Nov 2001 DIRECTOR RESIGNED View document
5 Nov 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS View document
12 Oct 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 View document
20 Sep 2001 NEW DIRECTOR APPOINTED View document
20 Sep 2001 NEW DIRECTOR APPOINTED View document
3 Aug 2001 DIRECTOR RESIGNED View document
3 Aug 2001 DIRECTOR RESIGNED View document
3 Aug 2001 DIRECTOR RESIGNED View document
7 Dec 2000 DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 2000 DIRECTOR RESIGNED View document
27 Nov 2000 NEW DIRECTOR APPOINTED View document
24 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/00 View document
2 Nov 2000 RETURN MADE UP TO 09/10/00; BULK LIST AVAILABLE SEPARATELY View document
26 Sep 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/00 View document
26 Sep 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/08/00 View document
8 Sep 2000 NEW SECRETARY APPOINTED View document
8 Sep 2000 SECRETARY RESIGNED View document
8 Nov 1999 FULL GROUP ACCOUNTS MADE UP TO 30/04/99 View document
3 Nov 1999 RETURN MADE UP TO 09/10/99; BULK LIST AVAILABLE SEPARATELY View document
23 Jul 1999 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
22 Jun 1999 DIRECTOR RESIGNED View document
7 Jun 1999 NEW DIRECTOR APPOINTED View document
2 Feb 1999 DIRECTOR RESIGNED View document
19 Jan 1999 NEW DIRECTOR APPOINTED View document
5 Nov 1998 FULL GROUP ACCOUNTS MADE UP TO 01/05/98 View document
4 Nov 1998 RETURN MADE UP TO 09/10/98; BULK LIST AVAILABLE SEPARATELY View document
6 Oct 1998 DIRECTOR RESIGNED View document
4 Nov 1997 FULL GROUP ACCOUNTS MADE UP TO 02/05/97 View document
4 Nov 1997 RETURN MADE UP TO 09/10/97; BULK LIST AVAILABLE SEPARATELY View document
14 Jul 1997 DIRECTOR RESIGNED View document
17 Mar 1997 NEW DIRECTOR APPOINTED View document
7 Nov 1996 RETURN MADE UP TO 09/10/96; BULK LIST AVAILABLE SEPARATELY View document
31 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 03/05/96 View document
30 Sep 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/96 View document
14 Aug 1996 SHARES AGREEMENT OTC View document
20 Nov 1995 RETURN MADE UP TO 09/10/95; BULK LIST AVAILABLE SEPARATELY View document
7 Nov 1995 FULL GROUP ACCOUNTS MADE UP TO 28/04/95 View document
15 Sep 1995 DEC MORT/CHARGE ***** View document
13 Jun 1995 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
9 Jun 1995 LISTING PARTICULARS 080695 View document
6 Jun 1995 AUDITORS' STATEMENT View document
6 Jun 1995 BALANCE SHEET View document
6 Jun 1995 CANCEL AUTHOR CAPITAL 06/06/95 View document
6 Jun 1995 43(3)(E) DECLARATION RE-REG View document
6 Jun 1995 REDEMPTION OF SHARES 06/06/95 View document
6 Jun 1995 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
6 Jun 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 06/06/95 View document
6 Jun 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/95 View document
6 Jun 1995 REREGISTRATION PRI-PLC 06/06/95 View document
6 Jun 1995 ￯﾿ﾽ IC 1858000/370500 · 06/06/95 · ￯﾿ﾽ SR [email protected]=1487500 View document
6 Jun 1995 S-DIV CONVE · 06/06/95 View document
6 Jun 1995 ADOPT MEM AND ARTS 06/06/95 View document
6 Jun 1995 ￯﾿ﾽ NC 1876260/1020000 · 06/06/95 View document
6 Jun 1995 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
6 Jun 1995 REREGISTRATION MEMORANDUM AND ARTICLES View document
22 May 1995 ALTER MEM AND ARTS 03/05/95 View document
17 May 1995 NEW DIRECTOR APPOINTED View document
11 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 May 1995 ALTER MEM AND ARTS 03/05/95 View document
11 May 1995 DIRECTOR RESIGNED View document
1 May 1995 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
26 Apr 1995 ALTER MEM AND ARTS 12/04/95 View document
13 Oct 1994 FULL GROUP ACCOUNTS MADE UP TO 29/04/94 View document
13 Oct 1994 RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS View document
17 Jan 1994 DIRECTOR RESIGNED View document
29 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 1993 NEW DIRECTOR APPOINTED View document
29 Oct 1993 FULL GROUP ACCOUNTS MADE UP TO 30/04/93 View document
29 Oct 1993 RETURN MADE UP TO 09/10/93; CHANGE OF MEMBERS View document
18 Mar 1993 DIRECTOR RESIGNED View document
22 Feb 1993 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
8 Jan 1993 ALTER MEM AND ARTS 21/12/92 View document
12 Nov 1992 NEW DIRECTOR APPOINTED View document
9 Nov 1992 FULL GROUP ACCOUNTS MADE UP TO 01/05/92 View document
9 Nov 1992 RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS View document
15 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 03/05/91 View document
15 Oct 1991 RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS View document
29 Jan 1991 ALTER MEM AND ARTS 17/01/91 View document
31 Oct 1990 NEW DIRECTOR APPOINTED View document
31 Oct 1990 NEW DIRECTOR APPOINTED View document
11 Oct 1990 NEW DIRECTOR APPOINTED View document
30 Aug 1990 PARTIC OF MORT/CHARGE 9470 View document
21 Aug 1990 S-DIV · 10/08/90 View document
17 Aug 1990 NC INC ALREADY ADJUSTED · 10/08/90 View document
17 Aug 1990 ￯﾿ﾽ NC 100/1876260 · 10/0 View document
17 Aug 1990 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
16 Aug 1990 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
16 Aug 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
8 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Jul 1990 COMPANY NAME CHANGED · M M & S (2029) LIMITED · CERTIFICATE ISSUED ON 13/07/90 View document
10 Jul 1990 REGISTERED OFFICE CHANGED ON 10/07/90 FROM: · 151 ST. VINCENT STREET, GLASGOW, G2 5NJ View document
10 Jul 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jul 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/90 View document
11 Dec 1989 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document