Meygen Holdings Limited. net worth, address, company information. Free

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Meygen Holdings Limited (Companies House Registration Number SC482709) is a private limited company incorporated on 2014-07-22 in United Kingdom. This business can be found at 26 Dublin Street, Edinburgh EH3 6NN. Changed on 2015-12-14, the previous name this firm used was Tidal Power Scotland Holdings Limited. Meygen Holdings Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Meygen Holdings Limited
Number	SC482709
Date of Incorporation:	Tuesday 22nd July 2014
End of financial year:	31 December
Address:	26 Dublin Street, Edinburgh, EH3 6NN
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the firm, we can name: Simon H. (appointed on 25 March 2021), David T. (appointment date: 25 March 2021), Graham R. (appointed on 25 March 2021). The official register lists 1 person of significant control - Tidal Power Scotland Limited, a corporation that can be reached at 139 Fountainbridge, EH3 9QG Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tidal Power Scotland Limited

6 April 2016

Address	4th Floor, Edinburgh Quay 2 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	Sc520850
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (49 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (49 pages)
(TM01) Director's appointment was terminated on Friday 30th June 2023 filed on: 10th, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (48 pages)
(AD01) New registered office address 26 Dublin Street Edinburgh EH3 6NN. Change occurred on Wednesday 2nd February 2022. Company's previous address: Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG United Kingdom. filed on: 2nd, February 2022 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (44 pages)
(CH01) On Friday 9th April 2021 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 22nd March 2021 filed on: 29th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 25th March 2021. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 22nd March 2021 filed on: 29th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 25th March 2021. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 25th March 2021. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(CH01) On Thursday 31st December 2020 director's details were changed filed on: 6th, January 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 19th, November 2020 \| accounts	Free Download (42 pages)
(AP04) Appointment (date: Thursday 30th April 2020) of a secretary filed on: 30th, April 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 30th April 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 21st, August 2019 \| accounts	Free Download (40 pages)
(CH01) On Thursday 2nd August 2018 director's details were changed filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 31st, July 2018 \| accounts	Free Download (38 pages)
(CH04) Secretary's details were changed on Monday 6th November 2017 filed on: 10th, November 2017 \| officers	Free Download (1 page)
(CH01) On Wednesday 11th October 2017 director's details were changed filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 11th October 2017 director's details were changed filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 11th October 2017 director's details were changed filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (37 pages)
(SH01) 730935.67 GBP is the capital in company's statement on Thursday 1st September 2016 filed on: 26th, July 2017 \| capital	Free Download (3 pages)
(AD01) New registered office address Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG. Change occurred on Wednesday 12th April 2017. Company's previous address: 90a George Street Edinburgh EH2 3DF. filed on: 12th, April 2017 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (39 pages)
(CH01) On Friday 1st July 2016 director's details were changed filed on: 28th, July 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 5th, February 2016 \| accounts	Free Download (39 pages)
(AA01) Current accounting period shortened to Wednesday 31st December 2014, originally was Thursday 31st December 2015. filed on: 26th, January 2016 \| accounts	Free Download (1 page)
(CERTNM) Company name changed tidal power scotland holdings LIMITEDcertificate issued on 14/12/15 filed on: 14th, December 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) Director's appointment was terminated on Tuesday 8th September 2015 filed on: 25th, September 2015 \| officers	Free Download (1 page)
(CH01) On Monday 21st September 2015 director's details were changed filed on: 25th, September 2015 \| officers	Free Download (2 pages)
(CH01) On Tuesday 18th August 2015 director's details were changed filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd July 2015 filed on: 19th, August 2015 \| annual return	Free Download (8 pages)
(SH01) 717935.67 GBP is the capital in company's statement on Wednesday 19th August 2015 capital
(CH01) On Tuesday 18th August 2015 director's details were changed filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(SH01) 717935.67 GBP is the capital in company's statement on Tuesday 31st March 2015 filed on: 22nd, April 2015 \| capital	Free Download (4 pages)
(AP01) New director appointment on Wednesday 11th March 2015. filed on: 2nd, April 2015 \| officers	Free Download (3 pages)
(SH01) 700753.85 GBP is the capital in company's statement on Tuesday 16th December 2014 filed on: 24th, December 2014 \| capital	Free Download (4 pages)
(SH01) 626119.42 GBP is the capital in company's statement on Monday 17th November 2014 filed on: 11th, December 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, October 2014 \| resolution	Free Download (13 pages)
(SH01) 625119.42 GBP is the capital in company's statement on Tuesday 30th September 2014 filed on: 10th, October 2014 \| capital	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 17th September 2014 filed on: 7th, October 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, August 2014 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on Tuesday 12th August 2014 filed on: 21st, August 2014 \| capital	Free Download (5 pages)
(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Friday 31st July 2015 filed on: 21st, August 2014 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed munrogate LIMITEDcertificate issued on 01/08/14 filed on: 1st, August 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 1st August 2014 filed on: 1st, August 2014 \| resolution	Free Download (1 page)
(AD01) New registered office address 90a George Street Edinburgh EH2 3DF. Change occurred on Wednesday 30th July 2014. Company's previous address: 4Th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom. filed on: 30th, July 2014 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 30th July 2014 filed on: 30th, July 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 30th July 2014. filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 30th July 2014. filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 30th July 2014. filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(AP04) Appointment (date: Wednesday 30th July 2014) of a secretary filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 30th July 2014 filed on: 30th, July 2014 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, July 2014 \| incorporation	Free Download (23 pages)

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