M.Y.E. LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC007623
Status Active
Incorporation Date 13 July 1910
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, EH3 8EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of M.Y.E. LIMITED are www.mye.co.uk, and www.m-y-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and five months. M Y E Limited is a Private Limited Company. The company registration number is SC007623. M Y E Limited has been working since 13 July 1910. The present status of the company is Active. The registered address of M Y E Limited is 1 Rutland Court Edinburgh Eh3 8ey. . CADDY, Sarah Louise is a Secretary of the company. CADDY, Sarah Louise is a Director of the company. RIDDLE, Jonathan Rowlatt Huber is a Director of the company. Secretary DALTON, Andrew John has been resigned. Secretary YOUNG, Martin Keay has been resigned. Director BANNATYNE, Robert has been resigned. Director BUCKLEY, Martin Howard has been resigned. Director CRANSTON, Roderic William has been resigned. Director GIBSON, Geoff has been resigned. Director HALL, Stuart has been resigned. Director HARTLEY, Robert has been resigned. Director JOHNSON, Sarah Jane Marie has been resigned. Director MARR, Alistair Edmund has been resigned. Director MCDOUGALL, George has been resigned. Director SANDERSON, Michael Andrew has been resigned. Director YOUNG, Martin Keay has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CADDY, Sarah Louise
Appointed Date: 31 October 2009

Director
CADDY, Sarah Louise
Appointed Date: 17 June 2010
49 years old

Director
RIDDLE, Jonathan Rowlatt Huber
Appointed Date: 15 September 2003
65 years old

Resigned Directors

Secretary
DALTON, Andrew John
Resigned: 13 November 1989

Secretary
YOUNG, Martin Keay
Resigned: 31 October 2009
Appointed Date: 13 November 1989

Director
BANNATYNE, Robert
Resigned: 05 May 1994
Appointed Date: 01 February 1994
82 years old

Director
BUCKLEY, Martin Howard
Resigned: 31 March 2000
80 years old

Director
CRANSTON, Roderic William
Resigned: 05 May 1994
73 years old

Director
GIBSON, Geoff
Resigned: 29 January 2001
Appointed Date: 28 April 1994
75 years old

Director
HALL, Stuart
Resigned: 05 January 1989
76 years old

Director
HARTLEY, Robert
Resigned: 09 April 1999
Appointed Date: 28 April 1994
67 years old

Director
JOHNSON, Sarah Jane Marie
Resigned: 19 September 2003
Appointed Date: 29 January 2001
55 years old

Director
MARR, Alistair Edmund
Resigned: 05 May 1994
67 years old

Director
MCDOUGALL, George
Resigned: 01 May 1994
91 years old

Director
SANDERSON, Michael Andrew
Resigned: 05 May 1994
Appointed Date: 01 May 1990
64 years old

Director
YOUNG, Martin Keay
Resigned: 31 October 2009
Appointed Date: 31 March 2000
71 years old

Persons With Significant Control

Waddingtons House Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M.Y.E. LIMITED Events

09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
05 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 75,000

21 Aug 2014
Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014
...
... and 95 more events
01 Mar 1988
Full accounts made up to 31 March 1987

23 Feb 1988
Secretary resigned;new secretary appointed

02 Feb 1987
Full accounts made up to 31 March 1986

02 Feb 1987
Return made up to 11/09/86; full list of members

04 Nov 1986
Return made up to 11/09/85; full list of members