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MEYGEN HOLDINGS LIMITED - Fourth Floor Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom
Company Information
- Company registration number
- SC482709
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor Edinburgh Quay 2
- 139 Fountainbridge
- Edinburgh
- EH3 9QG
- United Kingdom Fourth Floor Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom UK
Management
- Managing Directors
- HIRST, Simon Matthew
- REID, Graham Matthew
- TAAFFE, David Gerard
- WILSON, James Lamb
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-22
- Age Of Company 2014-07-22 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Tidal Power Scotland Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TIDAL POWER SCOTLAND HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-05
- Last Date: 2020-07-22
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MEYGEN HOLDINGS LIMITED Company Description
- MEYGEN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC482709. Its current trading status is "live". It was registered 2014-07-22. It was previously called TIDAL POWER SCOTLAND HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary.It can be contacted at Fourth Floor Edinburgh Quay 2 .
Get MEYGEN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meygen Holdings Limited - Fourth Floor Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom
- 2014-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-04-12) - CH01
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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change-person-director-company-with-change-date (2021-01-06) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-19) - AA
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-04-30) - AP04
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termination-secretary-company-with-name-termination-date (2020-04-30) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-21) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-17) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-31) - AA
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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change-person-director-company-with-change-date (2018-08-02) - CH01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-12) - AD01
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capital-allotment-shares (2017-07-26) - SH01
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confirmation-statement-with-updates (2017-07-26) - CS01
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accounts-with-accounts-type-group (2017-10-05) - AA
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change-to-a-person-with-significant-control (2017-10-11) - PSC05
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change-person-director-company-with-change-date (2017-10-11) - CH01
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change-corporate-secretary-company-with-change-date (2017-11-10) - CH04
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-02-05) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-30) - MR01
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change-person-director-company-with-change-date (2016-07-28) - CH01
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change-account-reference-date-company-current-shortened (2016-01-26) - AA01
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accounts-with-accounts-type-group (2016-10-13) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-14) - CERTNM
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change-person-director-company-with-change-date (2015-09-25) - CH01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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capital-allotment-shares (2015-04-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-09) - MR01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-08-21) - AA01
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resolution (2014-08-21) - RESOLUTIONS
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certificate-change-of-name-company (2014-08-01) - CERTNM
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resolution (2014-08-01) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2014-07-30) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-30) - AD01
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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capital-alter-shares-subdivision (2014-08-21) - SH02
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incorporation-company (2014-07-22) - NEWINC
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termination-secretary-company-with-name-termination-date (2014-07-30) - TM02
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mortgage-create-with-deed-with-charge-number (2014-08-26) - MR01
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mortgage-create-with-deed-with-charge-number (2014-10-07) - MR01
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mortgage-create-with-deed-with-charge-number (2014-09-23) - MR01
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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capital-allotment-shares (2014-10-07) - SH01
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capital-allotment-shares (2014-10-10) - SH01
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resolution (2014-10-10) - RESOLUTIONS
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capital-allotment-shares (2014-12-11) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
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capital-allotment-shares (2014-12-24) - SH01