MEYGEN PLC - EDINBURGH
Company Profile | Company Filings |
Overview
MEYGEN PLC is a Public Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
MEYGEN PLC was incorporated 15 years ago on 22/08/2008 and has the registered number: SC347501. The accounts status is FULL and accounts are next due on 30/06/2024.
MEYGEN PLC was incorporated 15 years ago on 22/08/2008 and has the registered number: SC347501. The accounts status is FULL and accounts are next due on 30/06/2024.
MEYGEN PLC - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
26 DUBLIN STREET
EDINBURGH
EH3 6NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
YORK PLACE (NO.503) LIMITED (until 25/05/2010)
YORK PLACE (NO.503) LIMITED (until 25/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. GRAHAM MATTHEW REID | Jan 1962 | British | Director | 2021-03-25 | CURRENT |
MR DAVID GERARD TAAFFE | Nov 1980 | Irish | Director | 2021-03-25 | CURRENT |
MR SIMON MATTHEW HIRST | Oct 1967 | British | Director | 2021-03-25 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2020-04-30 | CURRENT | ||
MORTON FRASER DIRECTORS LIMITED | Director | 2008-08-22 UNTIL 2008-10-30 | RESIGNED | ||
MORTON FRASER SECRETARIES LIMITED | Secretary | 2008-08-22 UNTIL 2009-02-18 | RESIGNED | ||
JOHN ANTHONY CLIFFORD WOODLEY | Oct 1959 | British | Director | 2010-01-13 UNTIL 2010-10-21 | RESIGNED |
MR JOHN ANTHONY CLIFFORD WOODLEY | Oct 1959 | Swiss | Director | 2013-10-31 UNTIL 2014-02-12 | RESIGNED |
MR DAVID HOWARD MORGAN | May 1952 | British | Director | 2010-12-10 UNTIL 2013-10-31 | RESIGNED |
MR JAMES LAMB WILSON | Nov 1958 | British | Director | 2015-03-11 UNTIL 2023-06-30 | RESIGNED |
KIM MANLEY | Sep 1962 | British | Director | 2010-01-13 UNTIL 2014-02-12 | RESIGNED |
MS FRANCISCA JANE WIGGINS | Dec 1983 | British | Director | 2014-07-09 UNTIL 2021-03-22 | RESIGNED |
MR CLIVE JOHN WARDEN | Aug 1959 | British | Director | 2010-10-21 UNTIL 2013-10-31 | RESIGNED |
MR RICHARD IAN USHER | Aug 1971 | English | Director | 2010-10-21 UNTIL 2010-12-10 | RESIGNED |
MICHAEL TIMOTHY SMITH | Mar 1957 | British | Director | 2008-10-23 UNTIL 2010-01-13 | RESIGNED |
MR CHARLES RANKIN | Sep 1961 | British | Director | 2010-10-21 UNTIL 2013-10-31 | RESIGNED |
DR EDWARD METCALFE | Oct 1947 | British | Director | 2010-10-21 UNTIL 2010-12-07 | RESIGNED |
MR TIMOTHY JAMES CORNELIUS | Sep 1976 | Australian | Director | 2014-02-12 UNTIL 2021-03-22 | RESIGNED |
MR PAUL WILLIAM EVANS | Apr 1953 | British | Director | 2010-12-07 UNTIL 2013-10-31 | RESIGNED |
JAMES ALEXANDER FORBES | Aug 1946 | British | Director | 2010-11-05 UNTIL 2013-10-31 | RESIGNED |
MR DUNCAN STUART BLACK | Jun 1970 | British | Director | 2014-02-12 UNTIL 2015-09-08 | RESIGNED |
AMICORP (UK) SECRETARIES LIMITED | Corporate Secretary | 2009-02-02 UNTIL 2015-08-17 | RESIGNED | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-08-17 UNTIL 2020-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Corporate Trustee Company (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Meygen Holdings Limited | 2016-04-06 | Edinburgh |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-29 | 31-12-2022 | 1,534,015 Cash |
ACCOUNTS - Final Accounts preparation | 2022-07-07 | 31-12-2021 | 1,007,780 Cash -1 equity |