MECONIC LIMITED

dissolved Company number SC121849

Private Limited by Shares · Incorporated on 11th Dec 1989 · Closed on 13th Mar 2023

Get report

SIC code: 64209
Registered office: Edinburgh, EH3 8AN
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

MECONIC LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 11th Dec 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

44 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Victoria Barlow	Secretary	20th Nov 2019	This company	Not recorded	—
Simon Farrant	Secretary	28th Feb 2002	This company	British	—
Simon Farrant	Director	7th Jul 2009	This company	British	—
Julian Tasker	Director	20th Nov 2019		British	View profile

Other companies at this address

View all 43

Company	Number	Incorporated	Status
HAY SUSHI LIMITED	SC508437	15th Jun 2015	dissolved
LEMON LEISURE LIMITED	SC506672	26th May 2015	dissolved
TECHNICAL SUBSEA LTD	SC504919	5th May 2015	dissolved
SUNNYSIDE 1 WIND TURBINE LTD	SC504488	28th Apr 2015	dissolved
REIDS OF PAISLEY LTD	SC462101	23rd Oct 2013	dissolved

Showing the latest 5 of 43 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 11th Dec 1989
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2018
Accounting reference date: 31st Mar

Timeline

11th Dec 1989 Company incorporated
28th Jun 1990 Malcolm Copley appointed as Director
28th Jun 1990 Henry Smalley appointed as Director
28th Jun 1990 James Cook appointed as Director
1st Aug 1990 Gordon Thom appointed as Secretary
26th Sep 1990 Philip Morgan appointed as Director
26th Sep 1990 Terence James appointed as Director
26th Sep 1990 Peter Welch appointed as Director
19th Oct 1993 David Wilkinson appointed as Director
31st Dec 1993 Philip Morgan resigned as Director
27th Apr 1995 Graeme Crombie appointed as Director
3rd May 1995 David Wilkinson resigned as Director
3rd May 1995 Gordon Thom resigned as Secretary
3rd May 1995 James McNeillage appointed as Secretary
10th Mar 1997 Kenneth Green appointed as Director
30th Jun 1997 Malcolm Copley resigned as Director
29th Sep 1998 Henry Smalley resigned as Director
1st Jan 1999 Peter Savage appointed as Director
27th Jan 1999 Terence James resigned as Director
4th May 1999 Edward Pickard appointed as Director
18th Jun 1999 James Cook resigned as Director
31st Aug 2000 James McNeillage resigned as Secretary
1st Sep 2000 Hugh Somerville appointed as Secretary
20th Nov 2000 Edward Pickard resigned as Director
20th Nov 2000 Alexander Macrae appointed as Director
27th Jul 2001 Peter Savage resigned as Director
29th Jul 2001 Graeme Crombie resigned as Director
1st Aug 2001 Peter Welch resigned as Director
13th Sep 2001 David Morgan appointed as Director
13th Sep 2001 John Sheldrick appointed as Director
31st Oct 2001 Alexander Macrae resigned as Director
31st Dec 2001 Kenneth Green resigned as Director
28th Feb 2002 Simon Farrant appointed as Secretary
28th Feb 2002 Hugh Somerville resigned as Secretary
17th May 2006 David Mercer appointed as Director
30th Nov 2007 David Mercer resigned as Director
4th Feb 2008 Roger Kilburn appointed as Director
1st Jul 2009 Steven Robinson appointed as Director
7th Jul 2009 Simon Farrant appointed as Director
21st Jul 2009 David Morgan resigned as Director
7th Sep 2009 John Sheldrick resigned as Director
28th Jun 2010 Robert Macleod appointed as Director
3rd Oct 2011 Roger Kilburn resigned as Director
3rd Oct 2011 John Fowler appointed as Director
1st Jul 2014 Dennis Jones appointed as Director
1st Jul 2014 Robert Macleod resigned as Director
31st Jul 2016 Dennis Jones resigned as Director
12th May 2017 John Fowler resigned as Director
30th Aug 2018 Andrew Holford appointed as Director
19th Oct 2018 Steven Robinson resigned as Director
9th Oct 2019 Confirmation statement made up
20th Nov 2019 Victoria Barlow appointed as Secretary
20th Nov 2019 Julian Tasker appointed as Director
31st Jan 2020 Andrew Holford resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans