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MEYGEN PLC - Fourth Floor Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom
Company Information
- Company registration number
- SC347501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor Edinburgh Quay 2
- 139 Fountainbridge
- Edinburgh
- EH3 9QG
- United Kingdom Fourth Floor Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom UK
Management
- Managing Directors
- WILSON, James Lamb
- HIRST, Simon Matthew
- REID, Graham Matthew
- TAAFFE, David Gerard
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2008-08-22
- Age Of Company 2008-08-22 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Hsbc Corporate Trustee Company (Uk) Limited
- Meygen Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEYGEN LIMITED
- Legal Entity Identifier (LEI)
- 213800654A2EOOAF2375
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-29
- Last Date: 2020-11-15
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MEYGEN PLC Company Description
- MEYGEN PLC is a plc registered in United Kingdom with the Company reg no SC347501. Its current trading status is "live". It was registered 2008-08-22. It was previously called MEYGEN LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Fourth Floor Edinburgh Quay 2 .
Get MEYGEN PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meygen Plc - Fourth Floor Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom
- 2008-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-04-12) - CH01
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change-person-director-company-with-change-date (2021-01-05) - CH01
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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appoint-corporate-secretary-company-with-name-date (2020-04-30) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-13) - MR01
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termination-secretary-company-with-name-termination-date (2020-04-30) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-16) - CS01
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resolution (2019-06-07) - RESOLUTIONS
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legacy (2019-06-07) - CAP-SS
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legacy (2019-06-07) - SH20
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capital-allotment-shares (2019-06-13) - SH01
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reregistration-private-to-public-company (2019-06-14) - RR01
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capital-statement-capital-company-with-date-currency-figure (2019-06-07) - SH19
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auditors-statement (2019-06-14) - AUDS
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auditors-report (2019-06-14) - AUDR
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accounts-balance-sheet (2019-06-14) - BS
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re-registration-memorandum-articles (2019-06-14) - MAR
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resolution (2019-06-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-07-03) - AA
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certificate-re-registration-private-to-public-limited-company (2019-06-14) - CERT5
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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change-person-director-company-with-change-date (2018-08-02) - CH01
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accounts-with-accounts-type-full (2018-06-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-12) - AD01
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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change-person-director-company-with-change-date (2017-10-13) - CH01
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change-corporate-secretary-company-with-change-date (2017-11-10) - CH04
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change-to-a-person-with-significant-control (2017-10-11) - PSC05
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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capital-allotment-shares (2016-09-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-15) - MR01
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change-person-director-company-with-change-date (2016-07-28) - CH01
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accounts-with-accounts-type-full (2016-07-13) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-22) - SH01
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capital-allotment-shares (2015-01-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-08) - MR01
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second-filing-of-form-with-form-type (2015-01-19) - RP04
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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accounts-with-accounts-type-full (2015-09-02) - AA
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change-person-director-company-with-change-date (2015-12-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-02) - AD01
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termination-secretary-company-with-name-termination-date (2015-10-02) - TM02
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-09-29) - AP04
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-09) - AP01
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accounts-with-accounts-type-full (2014-07-17) - AA
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resolution (2014-08-18) - RESOLUTIONS
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auditors-resignation-company (2014-08-22) - AUD
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capital-name-of-class-of-shares (2014-08-22) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-01) - MR01
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resolution (2014-10-10) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-10-28) - SH02
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capital-allotment-shares (2014-10-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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capital-name-of-class-of-shares (2014-03-11) - SH08
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change-person-director-company-with-change-date (2014-02-12) - CH01
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appoint-person-director-company-with-name (2014-02-12) - AP01
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termination-director-company-with-name (2014-02-12) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-14) - AP01
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termination-director-company-with-name (2013-11-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-02) - AP01
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change-person-director-company-with-change-date (2012-03-16) - CH01
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resolution (2012-06-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-09-25) - AA
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capital-allotment-shares (2012-06-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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capital-alter-shares-subdivision (2012-06-29) - SH02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-18) - TM01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-09) - TM01
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appoint-person-director-company-with-name (2010-02-09) - AP01
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resolution (2010-05-25) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2010-09-15) - CH04
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certificate-change-of-name-company (2010-05-25) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2010-06-04) - AA
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resolution (2010-06-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-09-15) - CH01
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appoint-person-director-company-with-name (2010-11-04) - AP01
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capital-allotment-shares (2010-11-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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appoint-person-director-company-with-name (2010-12-15) - AP01
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termination-director-company-with-name (2010-12-15) - TM01
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capital-variation-of-rights-attached-to-shares (2010-12-07) - SH10
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resolution (2010-11-18) - RESOLUTIONS
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termination-director-company-with-name (2010-11-04) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-15) - 363a
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legacy (2009-07-02) - 225
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legacy (2009-04-02) - 288b
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legacy (2009-03-31) - 287
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legacy (2009-03-31) - 288a
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legacy (2009-09-15) - 288c
keyboard_arrow_right 2008
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legacy (2008-11-05) - 288a
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legacy (2008-11-05) - 288b
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incorporation-company (2008-08-22) - NEWINC