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 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
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 |