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 - EDINBURGH

This company is listed in the following categories:
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

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