MEKON AIS (SCOTLAND) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2DR

Company number SC293644
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 44 HANOVER STREET, EDINBURGH, EH2 2DR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 55,000 . The most likely internet sites of MEKON AIS (SCOTLAND) LIMITED are www.mekonaisscotland.co.uk, and www.mekon-ais-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Mekon Ais Scotland Limited is a Private Limited Company. The company registration number is SC293644. Mekon Ais Scotland Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Mekon Ais Scotland Limited is 44 Hanover Street Edinburgh Eh2 2dr. . CALDER, Jonathan Howard Ritchie is a Secretary of the company. BARRETT, Andrew Steven is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
CALDER, Jonathan Howard Ritchie
Appointed Date: 24 November 2005

Director
BARRETT, Andrew Steven
Appointed Date: 24 November 2005
56 years old

Persons With Significant Control

Mr Andrew Steven Barrett
Notified on: 24 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MEKON AIS (SCOTLAND) LIMITED Events

19 Dec 2016
Confirmation statement made on 24 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 55,000

09 Dec 2015
Secretary's details changed for Johnathan Howard Ritchie Calder on 9 December 2015
28 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
14 Feb 2006
Nc inc already adjusted 12/01/06
14 Feb 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

14 Feb 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

14 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Nov 2005
Incorporation

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