Ie Mead Ltd (registration number SC728010) is a private limited company founded on 2022-03-30 originating in United Kingdom. The business was registered at 19 4A Marine Esplanade, Edinburgh EH6 7LU. Ie Mead Ltd is operating under SIC: 82920 - "packaging activities".
Company details
Name
Ie Mead Ltd
Number
SC728010
Date of Incorporation:
2022-03-30
End of financial year:
05 April
Address:
19 4A Marine Esplanade, Edinburgh, EH6 7LU
SIC code:
82920 - Packaging activities
When it comes to the 1 managing director that can be found in this company, we can name: Marlon M. (in the company from 23 May 2022). The official register indexes 2 persons of significant control, namely: Marlon M. owns over 3/4 of shares, Rayner A. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
3,539
Total Assets Less Current Liabilities
1
People with significant control
Marlon M.
23 May 2022
Nature of control:
75,01-100% shares
Rayner A.
30 March 2022 - 23 May 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 30th, January 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 30th, January 2024
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 20th, January 2024
| dissolution
Free Download
(1 page)
(AA) Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 21st, September 2023
| accounts
Free Download
(6 pages)
(AA01) Extension of accounting period to Wed, 5th Apr 2023 from Fri, 31st Mar 2023
filed on: 27th, July 2023
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates Wed, 29th Mar 2023
filed on: 7th, April 2023
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control Mon, 23rd May 2022
filed on: 9th, June 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Mon, 23rd May 2022
filed on: 9th, June 2022
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment terminated on Mon, 23rd May 2022
filed on: 7th, June 2022
| officers
Free Download
(1 page)
(AP01) On Mon, 23rd May 2022 new director was appointed.
filed on: 6th, June 2022
| officers
Free Download
(2 pages)
(AD01) Change of registered address from 145 Lomond Drive Wishaw ML2 0NR Scotland on Wed, 11th May 2022 to 19 4a Marine Esplanade Edinburgh EH6 7LU
filed on: 11th, May 2022
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 30th, March 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Capital declared on Wed, 30th Mar 2022: 1.00 GBP
capital