MEGA & SIMPSON LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5JH

Company number SC224450
Status Active
Incorporation Date 22 October 2001
Company Type Private Limited Company
Address 1 BLENHEIM PLACE, FLAT 2F2, EDINBURGH, SCOTLAND, EH7 5JH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Registered office address changed from 37 West Street Penicuik Midlothian EH26 9DG to 1 Blenheim Place Flat 2F2 Edinburgh EH7 5JH on 20 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MEGA & SIMPSON LIMITED are www.megasimpson.co.uk, and www.mega-simpson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Mega Simpson Limited is a Private Limited Company. The company registration number is SC224450. Mega Simpson Limited has been working since 22 October 2001. The present status of the company is Active. The registered address of Mega Simpson Limited is 1 Blenheim Place Flat 2f2 Edinburgh Scotland Eh7 5jh. . SIMPSON, Catherine is a Secretary of the company. MEGA, Marcello Bruno is a Director of the company. SIMPSON, Catherine is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SIMPSON, Catherine
Appointed Date: 22 October 2001
Director
MEGA, Marcello Bruno
Appointed Date: 22 October 2001
59 years old
Director
SIMPSON, Catherine
Appointed Date: 22 October 2001
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001

Persons With Significant Control

Mr Marcello Bruno Mega
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Simpson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEGA & SIMPSON LIMITED Events

04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
20 Sep 2016
Registered office address changed from 37 West Street Penicuik Midlothian EH26 9DG to 1 Blenheim Place Flat 2F2 Edinburgh EH7 5JH on 20 September 2016
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
14 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
25 Oct 2001
Secretary resigned
25 Oct 2001
Director resigned
25 Oct 2001
New secretary appointed;new director appointed
25 Oct 2001
New director appointed
22 Oct 2001
Incorporation

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