MEYGEN HOLDINGS LIMITED
26 DUBLIN STREET, EDINBURGH EH3 6NN- Active
- Private Limited Company
- Company No. SC482709
- Last Updated: 01 Mar 2024
Company Profile
MEYGEN HOLDINGS LIMITED was incorporated on Tuesday, July 22, 2014 as a Private Limited Company with registered address in EDINBURGH. MEYGEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 13 days.
| Name | MEYGEN HOLDINGS LIMITED |
|---|---|
| Company number | SC482709 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2014 |
| 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 |
|---|---|
| Tidal Power Scotland Limited 139 Fountainbridge, EH3 9QG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEYGEN HOLDINGS LIMITED | 22 Jul 2014 |
| MUNROGATE LIMITED | 01 Aug 2014 |
| TIDAL POWER SCOTLAND HOLDINGS LIMITED | 14 Dec 2015 |