MEMEX GROUP LIMITED

dissolved Company number SC215165

Private Limited by Shares · Incorporated on 29th Jan 2001 · Closed on 3rd Jan 2017

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SIC code: 58290
Registered office: Glasgow, G2 8NH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MEMEX GROUP LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 29th Jan 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Other software publishing.

4 Directors View directors

4 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

58290 — Other software publishing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Boswell	Director	22nd Jun 2010		American	View profile
David Carrick	Director	13th Jun 2001		British	View profile
James Elliott	Secretary	18th Dec 2015	This company	Not recorded	View profile
Donald Parker	Director	1st Jan 2015		American	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
AXA SCOTLAND LIMITED PARTNERSHIP	SL020127	27th Mar 2015	active
AXA SCOTLAND LIMITED	SC501663	26th Mar 2015	active
MEMEX TECHNOLOGY LIMITED	SC108095	7th Dec 1987	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 29th Jan 2001
Company type: Private Limited by Shares
SIC code: 58290
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

29th Jan 2001 Company incorporated
29th Jan 2001 MACROBERTS CORPORATE SERVICES LIMITED appointed as Corporate nominee director
29th Jan 2001 MACROBERTS - (FIRM) appointed as Corporate nominee secretary
13th Jun 2001 David Carrick appointed as Director
13th Jun 2001 MACROBERTS CORPORATE SERVICES LIMITED resigned as Corporate nominee director
19th Jun 2001 Paul Millan appointed as Director
19th Jun 2001 Paul Millan appointed as Secretary
19th Jun 2001 MACROBERTS - (FIRM) resigned as Corporate nominee secretary
28th Sep 2001 John McCormick appointed as Director
12th Jan 2005 Paul Millan resigned as Director
12th Jan 2005 Paul Millan resigned as Secretary
12th Jan 2005 John McCormick appointed as Secretary
20th Apr 2007 Mark Gibson appointed as Director
20th Apr 2007 Thomas Duke appointed as Director
20th Apr 2007 Stephen Daniels appointed as Director
20th Apr 2007 William Scott appointed as Director
22nd Jan 2008 Thomas Duke resigned as Director
4th Sep 2008 Stephen Daniels resigned as Director
22nd Jun 2010 Agne Hagstroem appointed as Director
22nd Jun 2010 Ian Manocha appointed as Director
22nd Jun 2010 Keith Valder appointed as Secretary
22nd Jun 2010 John Boswell appointed as Director
22nd Jun 2010 Keith Valder appointed as Director
22nd Jun 2010 John McCormick resigned as Director
22nd Jun 2010 John McCormick resigned as Secretary
1st Nov 2012 Mark Gibson resigned as Director
31st Dec 2014 Agne Hagstroem resigned as Director
1st Jan 2015 Donald Parker appointed as Director
2nd Jan 2015 William Scott resigned as Director
16th Mar 2015 Ian Manocha resigned as Director
18th Dec 2015 Keith Valder resigned as Secretary
18th Dec 2015 James Elliott appointed as Secretary
18th Dec 2015 Keith Valder resigned as Director

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