MEGAMIX (SCOTLAND) LIMITED - EDINBURGH


Overview

MEGAMIX (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
MEGAMIX (SCOTLAND) LIMITED was incorporated 32 years ago on 31/10/1991 and has the registered number: SC134775. The accounts status is TOTAL EXEMPTION FULL.

MEGAMIX (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

CALEDONIAN EXCHANGE 19A
EDINBURGH
MIDLOTHIAN
EH3 8HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 1995-12-04 CURRENT
MR BRIAN O'HARA Dec 1967 Irish Director 2013-09-09 CURRENT
MR MICHAEL CHADWICK May 1951 Irish Director 1995-12-04 UNTIL 2008-10-16 RESIGNED
MR WILLIAM PURDIE Apr 1948 British Director 1992-08-03 UNTIL 1995-12-04 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 1995-12-04 UNTIL 2013-09-09 RESIGNED
JAMES RUSSELL LANG Apr 1952 British Nominee Director 1991-10-31 UNTIL 1992-08-03 RESIGNED
JAMES ALLAN MILLAR Feb 1949 British Nominee Director 1991-10-31 UNTIL 1992-08-03 RESIGNED
BISHOP & ROBERTSON CHALMERS Nominee Secretary 1991-10-31 UNTIL 1995-12-04 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Secretary 1995-12-04 UNTIL 1995-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buildbase Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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