MECONIC LIMITED
Company is dissolved
General Information
NAME
MECONIC LIMITED
COMPANY NUMBER
SC121849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/12/1989
(35years old)
WEBSITE
MATTHEY.COM
CONFIRMATION STATEMENT MADE UP TO
09/10/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
13/07/1990
03/12/2001
MECONIC PLC
View all previous names
EDINBURGH
EH3 8AN
Telephone: 01313131416
TPS: No
7 Exchange Crescent
Conference Square
Edinburgh
EH3 8AN
EH3 8AN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON MATTHEY PLC | Active - Accounts Filed | View Report |
| MECONIC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Simon Farrant (906000016) Appointed |
| 26/09/2024 | New Board Member Simon Farrant (906000016) Appointed |
| 26/09/2024 | New Board Member Julian Charles Edward Tasker (923356178) Appointed |
Credit Risk Overview
Want to learn more about MECONIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MECONIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MECONIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Simon Farrant (906000016) Appointed |
| 26/09/2024 | New Board Member Simon Farrant (906000016) Appointed |
| 26/09/2024 | New Board Member Julian Charles Edward Tasker (923356178) Appointed |
| 19/06/2024 | New Board Member Julian Charles Edward Tasker (923356178) Appointed |
| 18/06/2024 | New Board Member Julian Charles Edward Tasker (923356178) Appointed |
| 08/12/2023 | New Board Member Julian Charles Edward Tasker (923356178) Appointed |
| 04/12/2023 | New Board Member Julian Charles Edward Tasker (923356178) Appointed |
| 14/04/2023 | New Board Member Simon Farrant (906000016) Appointed |
| 11/02/2020 | Andrew Holford (925018786) has left the board |
| 30/12/2019 | Change in Reg. Office |
| 28/11/2019 | New Company Secretary Victoria Barlow (926476255) Appointed |
| 28/11/2019 | New Board Member Julian Charles Edward Tasker (923356178) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 01/11/2018 | Steven Paul Robinson (913949913) has left the board |
| 25/10/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Board Member Andrew Holford (925018786) Appointed |
| 02/01/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 24/05/2017 | John Bailey Fowler (916381255) has left the board |
| 07/12/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 03/08/2016 | Dennis Gareth Jones (918853152) has left the board |
| 12/01/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 11/07/2014 | Robert James MacLeod (909018668) has left the board |
| 11/07/2014 | New Board Member Dennis Gareth Jones (918853152) Appointed |
| 29/10/2013 | New Accounts filed |
| 17/10/2013 | New Annual Return filed |
| 23/10/2012 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
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