MICONEX LTD.
DUNBLANE MICITY LTD.

Hellopages » Stirling » Stirling » FK15 0EE

Company number SC430741
Status Active
Incorporation Date 20 August 2012
Company Type Private Limited Company
Address 57/59 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0EE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Termination of appointment of Ruairidh Anthony Hamilton Fasson as a director on 1 July 2016. The most likely internet sites of MICONEX LTD. are www.miconex.co.uk, and www.miconex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Bridge of Allan Rail Station is 2.1 miles; to Stirling Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miconex Ltd is a Private Limited Company. The company registration number is SC430741. Miconex Ltd has been working since 20 August 2012. The present status of the company is Active. The registered address of Miconex Ltd is 57 59 High Street Dunblane Perthshire Fk15 0ee. . GRAY, Richard John is a Director of the company. MUNRO, Colin Scott is a Director of the company. Secretary TRAINER, Peter has been resigned. Director BECK, Jonathan has been resigned. Director FASSON, Ruairidh Anthony Hamilton has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
GRAY, Richard John
Appointed Date: 27 August 2012
52 years old
Director
MUNRO, Colin Scott
Appointed Date: 27 August 2012
52 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 20 August 2012
Appointed Date: 20 August 2012
Director
BECK, Jonathan
Resigned: 04 March 2016
Appointed Date: 22 November 2013
57 years old
Director
FASSON, Ruairidh Anthony Hamilton
Resigned: 01 July 2016
Appointed Date: 22 November 2013
74 years old
Director
MCINTOSH, Susan
Resigned: 20 August 2012
Appointed Date: 20 August 2012
55 years old
Director
TRAINER, Peter
Resigned: 20 August 2012
Appointed Date: 20 August 2012
73 years old

Persons With Significant Control

Mr. Richard John Gray
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Colin Scott Munro
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICONEX LTD. Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Aug 2016
Confirmation statement made on 20 August 2016 with updates
08 Jul 2016
Termination of appointment of Ruairidh Anthony Hamilton Fasson as a director on 1 July 2016
04 Mar 2016
Termination of appointment of Jonathan Beck as a director on 4 March 2016
10 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,430
...
... and 25 more events
27 Aug 2012
Appointment of Mr. Colin Munro as a director
22 Aug 2012
Termination of appointment of Peter Trainer as a director
22 Aug 2012
Termination of appointment of Susan Mcintosh as a director
22 Aug 2012
Termination of appointment of Peter Trainer as a secretary
20 Aug 2012
Incorporation

MICONEX LTD. Charges

12 June 2015
Charge code SC43 0741 0001
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: East of Scotland Investment Fund
Description: Contains floating charge…

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