MEYGEN PLC
26 DUBLIN STREET, EDINBURGH EH3 6NN- Active
- Public Limited Company
- Company No. SC347501
- Last Updated: 01 Mar 2024
Company Profile
MEYGEN PLC was incorporated on Friday, August 22, 2008 as a Public Limited Company with registered address in EDINBURGH. MEYGEN PLC has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Public Limited Company has been operating for 16 years 1 month and 13 days.
| Name | MEYGEN PLC |
|---|---|
| Company number | SC347501 |
| Company type | Public Limited Company |
| Incorporation date | 22 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 DUBLIN STREET EDINBURGH EH3 6NN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Meygen Holdings Limited 139 Fountainbridge, EH3 9QG |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hsbc Corporate Trustee Company (Uk) Limited Canada Square, E14 5HQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-96 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 13 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEYGEN PLC | 22 Aug 2008 |
| YORK PLACE (NO.503) LIMITED | 25 May 2010 |