MECONIC LIMITED
Since the company registration two hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016. The most likely internet sites of MECONIC LIMITED are www.meconic.co.uk, and www.meconic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Edinburgh Rail Station is 2.1 miles; to Burntisland Rail Station is 8.1 miles; to Aberdour Rail Station is 8.3 miles; to Kinghorn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meconic Limited is a Private Limited Company. The company registration number is SC121849. Meconic Limited has been working since 11 December 1989. The present status of the company is Active. The registered address of Meconic Limited is 10 Wheatfield Road Edinburgh Eh11 2qa. . FARRANT, Simon is a Secretary of the company. FARRANT, Simon is a Director of the company. FOWLER, John Bailey is a Director of the company. ROBINSON, Steven Paul is a Director of the company. Secretary MCNEILLAGE, James Kean has been resigned. Secretary SOMERVILLE, Hugh has been resigned. Secretary THOM, Gordon has been resigned. Director COOK, James has been resigned. Director COPLEY, Malcolm Norman has been resigned. Director CROMBIE, Graeme Henry has been resigned. Director GREEN, Kenneth Malcolm has been resigned. Director JAMES, Terence has been resigned. Director JONES, Dennis Gareth has been resigned. Director KILBURN, Roger Michael has been resigned. Director MACLEOD, Robert James has been resigned. Director MACRAE, Alexander Morgan has been resigned. Director MERCER, David Snedden has been resigned. Director MORGAN, David William has been resigned. Director MORGAN, Philip William has been resigned. Director PICKARD, Edward has been resigned. Director SAVAGE, Peter James has been resigned. Director SHELDRICK, John Nicholas has been resigned. Director SMALLEY, Henry Marshall has been resigned. Director WELCH, Peter John has been resigned. Director WILKINSON, David Kenworthy has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
MECONIC LIMITED Events
Statement of capital on 2015-10-14
- GBP 728,989.64
- SRES11 ‐ Special resolution of removal of pre-emption rights
- SRES10 ‐ Special resolution of allotment of securities
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
MECONIC LIMITED Charges
Delivered: 30 August 1990
Status: Satisfied on 15 September 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…