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MECOCO LTD

Company number SC636345

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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)
01 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
16 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2024 DS01 Application to strike the company off the register
24 Nov 2023 AA Micro company accounts made up to 31 March 2023
05 Sep 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 March 2023
10 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
20 Jun 2023 TM01 Termination of appointment of Katharine Jane Bailey as a director on 22 May 2023
11 May 2023 TM01 Termination of appointment of Katharine Jane Bailey as a director on 31 March 2023
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
03 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2023 MA Memorandum and Articles of Association
30 Mar 2023 AP01 Appointment of Rt. Hon. Adam Paterson Ingram as a director on 30 March 2023
30 Mar 2023 PSC02 Notification of Sense Scotland as a person with significant control on 30 March 2023
30 Mar 2023 TM01 Termination of appointment of Jennifer Dawn Elizabeth Trott as a director on 30 March 2023
30 Mar 2023 TM01 Termination of appointment of Anne Margaret Gilbert as a director on 30 March 2023
30 Mar 2023 TM01 Termination of appointment of Katharine Jane Bailey as a director on 30 March 2023
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
30 Mar 2023 TM02 Termination of appointment of Katharine Jane Bailey as a secretary on 30 March 2023
30 Mar 2023 AP01 Appointment of Dr John Rooney Richards as a director on 30 March 2023
30 Mar 2023 AP01 Appointment of Mrs Angela Antoinette Clements as a director on 30 March 2023
30 Mar 2023 PSC07 Cessation of Jennifer Dawn Elizabeth Trott as a person with significant control on 30 March 2023
30 Mar 2023 PSC07 Cessation of Anne Margaret Gilbert as a person with significant control on 30 March 2023
30 Mar 2023 PSC07 Cessation of Katharine Jane Bailey as a person with significant control on 30 March 2023
10 Jan 2023 AA Unaudited abridged accounts made up to 31 May 2022
07 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
07 Jan 2022 AA Unaudited abridged accounts made up to 31 May 2021