Meygen Plc. Head office in Edinburgh. Check Director.

Meygen Plc, Edinburgh

Meygen Plc is a public limited company. Formerly, it was named York Place (No.503) Limited (it was changed on 2010-05-25). Registered at 26 Dublin Street, Edinburgh EH3 6NN, the above-mentioned 15 years old business was incorporated on 2008-08-22 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this business: David T. (appointed on 25 March 2021), Simon H. (appointed on 25 March 2021), Graham R. (appointed on 25 March 2021).

About
Name: Meygen Plc
Number: SC347501
Incorporation date: 2008-08-22
End of financial year: 31 December


Address:	26 Dublin Street Edinburgh EH3 6NN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hsbc Corporate Trustee Company (Uk) Limited

6 April 2016

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
Nature of control:	75,01-100% shares

Meygen Holdings Limited

6 April 2016

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
Nature of control:	75,01-100% voting rights right to appoint and remove directors

The due date for Meygen Plc confirmation statement filing is 2023-11-29. The most current one was filed on 2022-11-15. The target date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Hsbc Corporate Trustee Company (Uk) Limited owns over 3/4 of shares. This corporate PSC is located at Canada Square, E14 5HQ London. This corporate PSC is located at 139 Fountainbridge, EH3 9QG Edinburgh.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, July 2023 \| accounts	Free Download (46 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, July 2023 \| accounts	Free Download (46 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, July 2022 \| accounts	Free Download (45 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, October 2020 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, July 2019 \| accounts	Free Download (33 pages)
MAR	Re-registration of Articles and Memorandum filed on: 14th, June 2019 \| incorporation	Free Download (36 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 14th, June 2019 \| resolution	Free Download (1 page)
SH01	50179.63 GBP is the capital in company's statement on 2019/06/07 filed on: 13th, June 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 7th, June 2019 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 7th, June 2019 \| capital	Free Download (3 pages)
SH19	179.63 GBP is the capital in company's statement on 2019/06/07 filed on: 7th, June 2019 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 06/06/19 filed on: 7th, June 2019 \| insolvency	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, June 2018 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, July 2017 \| accounts	Free Download (32 pages)
SH01	179.63 GBP is the capital in company's statement on 2016/09/01 filed on: 9th, September 2016 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, July 2016 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/15 filed on: 10th, December 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, September 2015 \| accounts	Free Download (35 pages)
SH01	176.44 GBP is the capital in company's statement on 2015/03/31 filed on: 22nd, April 2015 \| capital	Free Download (4 pages)
SH01	202.47 GBP is the capital in company's statement on 2014/11/17 filed on: 5th, January 2015 \| capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/15 filed on: 29th, December 2014 \| annual return	Free Download (15 pages)
SH01	153.47 GBP is the capital in company's statement on 2014/09/30 filed on: 28th, October 2014 \| capital	Free Download (4 pages)
SH01	126.14 GBP is the capital in company's statement on 2014/08/19 filed on: 28th, October 2014 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2014/08/12 filed on: 28th, October 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, October 2014 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 10th, October 2014 \| resolution
SH08	Change of share class name or designation filed on: 22nd, August 2014 \| capital	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 22nd, August 2014 \| auditors	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, August 2014 \| resolution
AA	Full accounts for the period ending 2013/12/31 filed on: 17th, July 2014 \| accounts	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 11th, March 2014 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/15 filed on: 10th, December 2013 \| annual return	Free Download (19 pages)
SH01	122.76 GBP is the capital in company's statement on 2013/12/10 capital
AR01	Annual return with complete list of members, drawn up to 2013/08/22 filed on: 30th, October 2013 \| annual return	Free Download (26 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/22 filed on: 26th, September 2012 \| annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (17 pages)
SH02	Sub-division of shares on 2012/04/02 filed on: 29th, June 2012 \| capital	Free Download (8 pages)
SH01	122.76 GBP is the capital in company's statement on 2012/06/15 filed on: 29th, June 2012 \| capital	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, June 2012 \| resolution	Free Download (51 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 10th, October 2011 \| accounts
AR01	Annual return with complete list of members, drawn up to 2011/08/22 filed on: 23rd, September 2011 \| annual return	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/19 filed on: 23rd, February 2011 \| annual return	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, November 2010 \| resolution	Free Download (44 pages)
SH01	110.00 GBP is the capital in company's statement on 2010/10/21 filed on: 3rd, November 2010 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/22 filed on: 15th, September 2010 \| annual return	Free Download (5 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 23rd, June 2010 \| resolution	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 4th, June 2010 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/05/25 filed on: 25th, May 2010 \| resolution	Free Download (1 page)
363a	Annual return drawn up to 2009/09/15 with complete member list filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 2nd, July 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, August 2008 \| incorporation	Free Download (15 pages)

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