MECONIC LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MECONIC LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
MECONIC LIMITED was incorporated 34 years ago on 11/12/1989 and has the registered number: SC121849. The accounts status is FULL.
MECONIC LIMITED was incorporated 34 years ago on 11/12/1989 and has the registered number: SC121849. The accounts status is FULL.
MECONIC LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
7 EXCHANGE CRESCENT
EDINBURGH
EH3 8AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2019 | 20/11/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIAN CHARLES EDWARD TASKER | Sep 1975 | British | Director | 2019-11-20 | CURRENT |
MRS VICTORIA BARLOW | Secretary | 2019-11-20 | CURRENT | ||
MR SIMON FARRANT | Jun 1961 | British | Secretary | 2002-02-28 | CURRENT |
MR SIMON FARRANT | Jun 1961 | British | Director | 2009-07-07 | CURRENT |
PHILIP WILLIAM MORGAN | Jan 1945 | British | Director | 1990-09-26 UNTIL 1993-12-31 | RESIGNED |
DAVID KENWORTHY WILKINSON | Aug 1950 | British | Director | 1993-10-19 UNTIL 1995-05-03 | RESIGNED |
MR JAMES KEAN MCNEILLAGE | Oct 1940 | British | Secretary | 1995-05-03 UNTIL 2000-08-31 | RESIGNED |
HUGH SOMERVILLE | Secretary | 2000-09-01 UNTIL 2002-02-28 | RESIGNED | ||
GORDON THOM | Secretary | 1990-08-01 UNTIL 1995-05-03 | RESIGNED | ||
ALEXANDER MORGAN MACRAE | Jun 1960 | British | Director | 2000-11-20 UNTIL 2001-10-31 | RESIGNED |
PETER JOHN WELCH | Jan 1940 | British | Director | 1990-09-26 UNTIL 2001-08-01 | RESIGNED |
HENRY MARSHALL SMALLEY | Jul 1939 | British | Director | 1990-06-28 UNTIL 1998-09-29 | RESIGNED |
MR JOHN NICHOLAS SHELDRICK | Sep 1949 | British | Director | 2001-09-13 UNTIL 2009-09-07 | RESIGNED |
MR PETER JAMES SAVAGE | Sep 1943 | British | Director | 1999-01-01 UNTIL 2001-07-27 | RESIGNED |
STEVEN PAUL ROBINSON | Mar 1963 | British | Director | 2009-07-01 UNTIL 2018-10-19 | RESIGNED |
EDWARD PICKARD | Oct 1944 | British | Director | 1999-05-04 UNTIL 2000-11-20 | RESIGNED |
MR DAVID WILLIAM MORGAN | Oct 1957 | British | Director | 2001-09-13 UNTIL 2009-07-21 | RESIGNED |
MR DAVID SNEDDEN MERCER | Apr 1954 | British | Director | 2006-05-17 UNTIL 2007-11-30 | RESIGNED |
MR DENNIS GARETH JONES | May 1965 | British | Director | 2014-07-01 UNTIL 2016-07-31 | RESIGNED |
ROBERT JAMES MACLEOD | May 1964 | British | Director | 2010-06-28 UNTIL 2014-07-01 | RESIGNED |
TERENCE JAMES | Jun 1935 | British | Director | 1990-09-26 UNTIL 1999-01-27 | RESIGNED |
MR ROGER MICHAEL KILBURN | Feb 1965 | British | Director | 2008-02-04 UNTIL 2011-10-03 | RESIGNED |
MR ANDREW HOLFORD | May 1970 | British | Director | 2018-08-30 UNTIL 2020-01-31 | RESIGNED |
KENNETH MALCOLM GREEN | Oct 1944 | British | Director | 1997-03-10 UNTIL 2001-12-31 | RESIGNED |
JOHN BAILEY FOWLER | Mar 1963 | United States | Director | 2011-10-03 UNTIL 2017-05-12 | RESIGNED |
MR GRAEME HENRY CROMBIE | Apr 1940 | British | Director | 1995-04-27 UNTIL 2001-07-29 | RESIGNED |
MALCOLM NORMAN COPLEY | Jul 1943 | British | Director | 1990-06-28 UNTIL 1997-06-30 | RESIGNED |
MR JAMES COOK | May 1947 | British | Director | 1990-06-28 UNTIL 1999-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Johnson Matthey Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |