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 - KILMARNOCK

This company is listed in the following categories:
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)

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

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MACKAYS STORES (HOLDINGS) LIMITED KILMARNOCK SCOTLAND Active FULL 70100 - Activities of head offices
GLAISTERS FARMS LIMITED BY DUMFRIES Active UNAUDITED ABRIDGED 01290 - Growing of other perennial crops
MACKAYS STORES GROUP LIMITED KILMARNOCK SCOTLAND Active GROUP 70100 - Activities of head offices
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PLASCOW ENERGY LIMITED DUMFRIES UNITED KINGDOM Active UNAUDITED ABRIDGED 35130 - Distribution of electricity
MEGAWATT HOLDINGS LTD DUMFRIES UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SCT RETAIL LTD DUMFRIES UNITED KINGDOM Active NO ACCOUNTS FILED 01290 - Growing of other perennial crops
WEST KIRKCARSWELL LLP RENFREW Dissolved... FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACKAYS STORES (HOLDINGS) LIMITED KILMARNOCK SCOTLAND Active FULL 70100 - Activities of head offices
JANPRO LIMITED KILMARNOCK SCOTLAND Active DORMANT 99999 - Dormant Company
MACKAYS STORES GROUP LIMITED KILMARNOCK SCOTLAND Active GROUP 70100 - Activities of head offices
MACKAYS GROUP TRUSTEES LIMITED KILMARNOCK SCOTLAND Active DORMANT 70100 - Activities of head offices
M.E.G HYDRO CO LIMITED KILMARNOCK SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
JAN HYDRO CO LTD KILMARNOCK SCOTLAND Active MICRO ENTITY 74990 - Non-trading company
ARRAN HYDRO LIMITED KILMARNOCK SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LOCHLEA LIMITED KILMARNOCK SCOTLAND Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
M&CO SERVICES LIMITED KILMARNOCK SCOTLAND Active DORMANT 70100 - Activities of head offices