MYSTRICA LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH9 3HS

Company number SC312970
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address 39 CHARTERHALL ROAD, EDINBURGH, EH9 3HS
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MYSTRICA LTD are www.mystrica.co.uk, and www.mystrica.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Mystrica Ltd is a Private Limited Company. The company registration number is SC312970. Mystrica Ltd has been working since 04 December 2006. The present status of the company is Active. The registered address of Mystrica Ltd is 39 Charterhall Road Edinburgh Eh9 3hs. . MACDONALD, Douglas John, Dr is a Director of the company. MACDONALD, Jane Mouat is a Director of the company. Secretary MACDONALD, Jane Mouat has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
MACDONALD, Douglas John, Dr
Appointed Date: 31 July 2007
75 years old
Director
MACDONALD, Jane Mouat
Appointed Date: 22 March 2013
77 years old

Resigned Directors

Secretary
MACDONALD, Jane Mouat
Resigned: 22 March 2013
Appointed Date: 31 July 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 31 July 2007
Appointed Date: 04 December 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 31 July 2007
Appointed Date: 04 December 2006

Persons With Significant Control

Dr Douglas John Macdonald
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MYSTRICA LTD Events

08 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
13 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
05 Oct 2007
New director appointed
01 Aug 2007
Registered office changed on 01/08/07 from: the edinburgh office 3/4 appin street edinburgh EH14 1PA
01 Aug 2007
Secretary resigned
01 Aug 2007
Director resigned
04 Dec 2006
Incorporation

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