MEYGEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MEYGEN HOLDINGS LIMITED
COMPANY NUMBER
SC482709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/07/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2014
14/12/2015
TIDAL POWER SCOTLAND HOLDINGS LIMITED
View all previous names
EDINBURGH
EH3 6NN
Telephone: 03716640330
TPS: No
26 Dublin Street
EDINBURGH
EH3 6NN
Fourth Floor Edinburgh Quay 2
139 Fountainbridge
Edinburgh
Midlothian
EH3 9QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIDAL POWER SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| MEYGEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 27/09/2024 | New Board Member Brian Francis Monaghan (932370724) Appointed |
| 02/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEYGEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEYGEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEYGEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
25/03/2021 - Present (3 years and 9 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/03/2021 - Present (3 years and 9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
25/03/2021 - Present (3 years and 9 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
03/07/2024 - Present (5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 27/09/2024 | New Board Member Brian Francis Monaghan (932370724) Appointed |
| 02/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | James Lamb Wilson (913297685) has left the board |
| 06/10/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Board Member Simon Matthew Hirst (917214285) Appointed |
| 31/03/2021 | New Board Member Graham Matthew Reid (922141511) Appointed |
| 31/03/2021 | New Board Member David Gerard Taaffe (928145068) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 24/09/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 12/05/2020 | INTERTRUST (UK) LIMITED (926928620) has left the board |
| 04/05/2020 | New Company Secretary INTERTRUST (UK) LIMITED (926928620) Appointed |
| 04/05/2020 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 24/08/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 12/10/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 18/04/2017 | Change in Reg. Office |
| 18/10/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 29/09/2015 | Duncan Stuart Black (918453665) has left the board |
| 28/08/2015 | James Lamb Wilson (919647429) has left the board |
| 28/08/2015 | New Board Member James Lamb Wilson (913297685) Appointed |
| 22/08/2015 | New Annual Return filed |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918978409) has left the board |
| 07/04/2015 | New Board Member Jim Wilson (919647429) Appointed |
| 11/08/2014 | Duncan Stuart Black (918978386) has left the board |
| 11/08/2014 | New Board Member Duncan Stuart Black (918453665) Appointed |
| 01/08/2014 | JORDAN NOMINEES (SCOTLAND) LIMITED (918957144) has left the board |
| 01/08/2014 | Karen Elizabeth Howell-Bowley (917926608) has left the board |
| 01/08/2014 | New Board Member Duncan Stuart Black (918978386) Appointed |
| 01/08/2014 | New Board Member Francisca Jane Wiggins (918922731) Appointed |
| 01/08/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918978409) Appointed |
| 01/08/2014 | Change in Reg. Office |
| 01/08/2014 | New Board Member Timothy James Cornelius (918453701) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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