M.E.G. RENEWABLES LIMITED - KILMARNOCK
Company Profile | Company Filings |
Overview
M.E.G. RENEWABLES LIMITED is a Private Limited Company from KILMARNOCK SCOTLAND and has the status: Active.
M.E.G. RENEWABLES LIMITED was incorporated 21 years ago on 12/06/2002 and has the registered number: SC232635. The accounts status is DORMANT and accounts are next due on 23/05/2024.
M.E.G. RENEWABLES LIMITED was incorporated 21 years ago on 12/06/2002 and has the registered number: SC232635. The accounts status is DORMANT and accounts are next due on 23/05/2024.
M.E.G. RENEWABLES LIMITED - KILMARNOCK
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
23 / 8 | 25/02/2022 | 23/05/2024 |
Registered Office
LOCHLEA FARM
KILMARNOCK
KA1 5NN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MACKAYS FINANCIAL SERVICES LIMITED (until 10/01/2011)
MACKAYS FINANCIAL SERVICES LIMITED (until 10/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL JAMES MCGEOCH | Sep 1977 | British | Director | 2010-12-23 | CURRENT |
MR ANDREW JOHN MCGEOCH | Mar 1980 | British | Director | 2020-08-04 | CURRENT |
MRS ALISON FAGAN | Secretary | 2023-10-01 | CURRENT | ||
MR RORY BRUCE YOUNG | Apr 1978 | British | Director | 2011-01-01 UNTIL 2017-03-28 | RESIGNED |
STRONACHS | Corporate Nominee Secretary | 2002-06-12 UNTIL 2002-06-20 | RESIGNED | ||
MR PAUL JEFFREY VANN | Jul 1947 | British | Director | 2003-08-14 UNTIL 2005-03-24 | RESIGNED |
MR GAVIN URWIN | Feb 1977 | British | Director | 2017-05-26 UNTIL 2020-08-04 | RESIGNED |
MATTHEW RICHARD MCKIMMIE | May 1957 | British | Director | 2002-06-20 UNTIL 2017-05-26 | RESIGNED |
MR IAIN WILLIAM MCGEOCH | Dec 1945 | British | Director | 2002-06-20 UNTIL 2021-01-11 | RESIGNED |
DAVID ALAN RENNIE | Oct 1953 | British | Nominee Director | 2002-06-12 UNTIL 2002-06-20 | RESIGNED |
MALCOLM JAMES ARCHIBALD MILLER | Secretary | 2009-03-09 UNTIL 2022-12-30 | RESIGNED | ||
MATTHEW RICHARD MCKIMMIE | May 1957 | British | Secretary | 2002-06-20 UNTIL 2003-05-19 | RESIGNED |
MRS LOUISE ANNE CAMPBELL | Dec 1964 | British | Secretary | 2003-05-19 UNTIL 2008-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mackays Stores Group Limited | 2016-04-06 | Renfrew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - M.E.G. RENEWABLES LIMITED | 2022-11-25 | 25-02-2022 | £1 equity |