General information

Office Address:

Fourth Floor Edinburgh Quay 2 139 Fountainbridge EH3 9QG Edinburgh

Number: SC347501

Incorporation date: 2008-08-22

End of financial year: 31 December

Category: Public Limited Company

Status: Active

Description

Data updated on:

SC347501 is a registration number assigned to Meygen Plc. It was registered as a Public Limited Company on 2008-08-22. It has been present on the market for the last 12 years. The enterprise can be gotten hold of in Fourth Floor Edinburgh Quay 2 139 Fountainbridge in Edinburgh. The office's post code assigned to this place is EH3 9QG. It is recognized under the name of Meygen Plc. Moreover the firm also was registered as York Place (no.503) up till the name was changed ten years ago. The enterprise's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. 2018-12-31 is the last time company accounts were filed.

We have a group of three directors running this particular company right now, specifically James W., Francisca W. and Timothy C. who have been executing the directors assignments since 2015-03-11. Another limited company has been appointed as one of the secretaries of this company: Intertrust (uk) Limited.

  • Previous company's names
  • Meygen Plc 2010-05-25
  • York Place (no.503) Limited 2008-08-22

Company staff

Role: Corporate Secretary

Appointed: 30 April 2020

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 21 June 2020

James W.

Role: Director

Appointed: 11 March 2015

Latest update: 21 June 2020

Francisca W.

Role: Director

Appointed: 09 July 2014

Latest update: 21 June 2020

Timothy C.

Role: Director

Appointed: 12 February 2014

Latest update: 21 June 2020

People with significant control

The companies with significant control over the firm are as follows: Hsbc Corporate Trustee Company (Uk) Limited owns over 3/4 of company shares. This company can be reached in London at Canada Square, E14 5HQ and was registered as a PSC under the reg no 06447555. Meygen Holdings Limited and has 3/4 to full of voting rights. This company can be reached in Edinburgh at 139 Fountainbridge, EH3 9QG and was registered as a PSC under the reg no Sc482709.

Hsbc Corporate Trustee Company (Uk) Limited
Address: 8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06447555
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Meygen Holdings Limited
Address: 4th Floor, Edinburgh Quay 2 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc482709
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 29 November 2020
Confirmation statement last made up date 15 November 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2018/12/31 (AA)
filed on: 3rd, July 2019
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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