MEAUJO (PROPERTIES) PLC - EDINBURGH


Company Profile Company Filings

Overview

MEAUJO (PROPERTIES) PLC is a Public Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
MEAUJO (PROPERTIES) PLC was incorporated 101 years ago on 11/11/1922 and has the registered number: SC012435. The accounts status is FULL and accounts are next due on 30/06/2024.

MEAUJO (PROPERTIES) PLC - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

CITY POINT
EDINBURGH
EH12 5HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY HUTTON Sep 1959 British Director 2009-11-02 CURRENT
MR ROBERT WILLIAM CROFT Secretary 2011-01-04 CURRENT
MR ADRIAN GRAHAM CLARKE Dec 1973 British Director 2011-01-04 CURRENT
MR TIMOTHY JOHN WOOLDRIDGE Jul 1973 English Director 2006-12-01 CURRENT
ERNEST MAINWARING Sep 1930 British Director RESIGNED
HERBERT PETER STARBUCK Feb 1936 British Director RESIGNED
MR MICHAEL DAVID ADAMS Jan 1943 British Secretary RESIGNED
SCOTT COOPER Jan 1958 British Secretary 1989-12-31 UNTIL 1993-05-17 RESIGNED
HUGH BERGH ELLIS Secretary RESIGNED
PATRICK JOSEPH O'GORMAN May 1951 British Director 1994-08-08 UNTIL 1994-09-07 RESIGNED
DAVID FITZGERALD Jan 1939 British Director RESIGNED
PATRICK JOSEPH O'GORMAN May 1951 British Secretary 1996-03-01 UNTIL 2011-01-04 RESIGNED
PATRICK JOSEPH O'GORMAN May 1951 British Director 2004-11-08 UNTIL 2011-03-31 RESIGNED
MR MICHAEL DAVID ADAMS Jan 1943 British Director 1993-06-02 UNTIL 2012-01-01 RESIGNED
MICHAEL EDWARD JONES Aug 1944 British Director 1993-07-30 UNTIL 2010-05-12 RESIGNED
PAUL BRETT FOSTER Mar 1957 British Director 1992-10-01 UNTIL 2004-12-31 RESIGNED
ROBIN ANTHONY BAGNALL Apr 1947 British Director RESIGNED
ROBERT NORMAN EDMISTON Oct 1946 British Director 1991-05-10 UNTIL 2016-01-01 RESIGNED
SCOTT COOPER Jan 1958 British Director 1992-10-01 UNTIL 1993-05-17 RESIGNED
MR MICHAEL DAVID ADAMS Jan 1943 British Director 1991-05-10 UNTIL 1991-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
I.M. Properties Plc 2019-12-13 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
I.M. Properties Finance Limited 2016-04-06 - 2019-12-13 Coleshill   Birmingham Ownership of shares 75 to 100 percent

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HURRICANE DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BRAMPTON PROPERTY DEVELOPMENT LIMITED SOLIHULL UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
I. M. PROPERTIES (BVP 1) LIMITED SOLIHULL UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
I. M. PROPERTIES (BVP 2) LIMITED SOLIHULL UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
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