• UK
  • MEOPHAN LIMITED - Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Company Information

Company registration number
SC250459
Company Status
CLOSED
Country
United Kingdom
Registered Address
Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE UK

Management

Managing Directors
GOOD, Patrice
VINZIA, Tatiana
BARCLAYTRUST (SUISSE) S.A
Company secretaries
TURCAN CONNELL COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-06-03
Dissolved on
2015-07-31
SIC/NACE
82990

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
LOTHIAN FIFTY (985) LIMITED
Filing of Accounts
Due Date: 2015-03-31
Last Date: 2013-06-30
Last Return Made Up To:
2013-06-03

MEOPHAN LIMITED Company Description

MEOPHAN LIMITED is a ltd registered in United Kingdom with the Company reg no SC250459. Its current trading status is "closed". It was registered 2003-06-03. It was previously called LOTHIAN FIFTY (985) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-03.It can be contacted at Princes Exchange .
More information

Get MEOPHAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Meophan Limited - Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2015-07-31) - GAZ2(A)

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  • dissolution-application-strike-off-company (2015-03-30) - DS01

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  • gazette-notice-voluntary (2015-04-10) - GAZ1(A)

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  • accounts-with-accounts-type-total-exemption-full (2014-04-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01

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  • termination-secretary-company-with-name (2012-07-05) - TM02

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  • appoint-corporate-secretary-company-with-name (2012-07-05) - AP04

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  • accounts-with-accounts-type-total-exemption-full (2012-04-02) - AA

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  • appoint-corporate-director-company-with-name (2011-10-21) - AP02

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  • termination-director-company-with-name (2011-10-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-02-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-04-08) - AA

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  • termination-director-company-with-name (2010-05-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-04-15) - AA

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  • legacy (2009-06-16) - 363a

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  • legacy (2008-06-20) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2008-04-17) - AA

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  • legacy (2008-01-21) - 288a

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  • legacy (2008-01-21) - 288b

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  • legacy (2007-09-25) - 288a

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  • legacy (2007-09-25) - 288b

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  • legacy (2007-06-27) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-04-12) - AA

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  • legacy (2006-11-27) - 288b

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  • legacy (2006-06-15) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-03-01) - AA

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  • legacy (2006-02-22) - 288a

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  • legacy (2006-02-20) - 288b

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  • legacy (2006-11-27) - 288a

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  • legacy (2005-06-09) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-02-10) - AA

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  • resolution (2004-07-14) - RESOLUTIONS

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  • legacy (2004-06-11) - 363s

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  • legacy (2004-10-21) - 288a

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  • legacy (2004-11-18) - 288b

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  • legacy (2004-11-18) - 288a

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  • legacy (2004-10-21) - 288b

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  • certificate-change-of-name-company (2003-06-27) - CERTNM

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  • legacy (2003-06-27) - 287

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  • legacy (2003-07-07) - 288b

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  • resolution (2003-07-07) - RESOLUTIONS

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  • memorandum-articles (2003-07-07) - MEM/ARTS

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  • legacy (2003-07-12) - 288a

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  • incorporation-company (2003-06-03) - NEWINC

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