MEYGEN HOLDINGS LIMITED
EDINBURGH TIDAL POWER SCOTLAND HOLDINGS LIMITED MUNROGATE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QG

Company number SC482709
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address FOURTH FLOOR EDINBURGH QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, UNITED KINGDOM, EH3 9QG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Registration of charge SC4827090007, created on 20 September 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of MEYGEN HOLDINGS LIMITED are www.meygenholdings.co.uk, and www.meygen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Meygen Holdings Limited is a Private Limited Company. The company registration number is SC482709. Meygen Holdings Limited has been working since 22 July 2014. The present status of the company is Active. The registered address of Meygen Holdings Limited is Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh United Kingdom Eh3 9qg. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CORNELIUS, Timothy James is a Director of the company. WIGGINS, Francisca Jane is a Director of the company. WILSON, James Lamb is a Director of the company. Secretary JORDAN NOMINEES (SCOTLAND) LIMITED has been resigned. Director BLACK, Duncan Stuart has been resigned. Director HOWELL-BOWLEY, Karen Elizabeth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 30 July 2014

Director
CORNELIUS, Timothy James
Appointed Date: 30 July 2014
49 years old

Director
WIGGINS, Francisca Jane
Appointed Date: 30 July 2014
41 years old

Director
WILSON, James Lamb
Appointed Date: 11 March 2015
67 years old

Resigned Directors

Secretary
JORDAN NOMINEES (SCOTLAND) LIMITED
Resigned: 30 July 2014
Appointed Date: 22 July 2014

Director
BLACK, Duncan Stuart
Resigned: 08 September 2015
Appointed Date: 30 July 2014
55 years old

Director
HOWELL-BOWLEY, Karen Elizabeth
Resigned: 30 July 2014
Appointed Date: 22 July 2014
59 years old

Persons With Significant Control

Tidal Power Scotland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEYGEN HOLDINGS LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
30 Sep 2016
Registration of charge SC4827090007, created on 20 September 2016
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
28 Jul 2016
Director's details changed for Mr Timothy James Cornelius on 1 July 2016
05 Feb 2016
Group of companies' accounts made up to 31 December 2014
...
... and 28 more events
30 Jul 2014
Appointment of Mr Duncan Stuart Black as a director on 30 July 2014
30 Jul 2014
Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 30 July 2014
30 Jul 2014
Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 30 July 2014
30 Jul 2014
Registered office address changed from 4Th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 90a George Street Edinburgh EH2 3DF on 30 July 2014
22 Jul 2014
Incorporation

MEYGEN HOLDINGS LIMITED Charges

20 September 2016
Charge code SC48 2709 0007
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Contains fixed charge…
8 April 2015
Charge code SC48 2709 0006
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
17 December 2014
Charge code SC48 2709 0005
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
3 October 2014
Charge code SC48 2709 0004
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
18 September 2014
Charge code SC48 2709 0003
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
21 August 2014
Charge code SC48 2709 0002
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
21 August 2014
Charge code SC48 2709 0001
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains floating charge…