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MEGAMIX (SCOTLAND) LIMITED

Company number SC134775

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2018 DS01 Application to strike the company off the register
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
08 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2013 TM01 Termination of appointment of Colm O'nuallain as a director
10 Sep 2013 AP01 Appointment of Brian O'hara as a director
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
02 Nov 2010 AD01 Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2 November 2010
13 Oct 2010 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Dec 2009 CH01 Director's details changed for Mr Colm O'nuallain on 23 November 2009
10 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders