Active
Company Information for MICONEX LTD.
13 ROSE TERRACE, PERTH, PH1 5HA,
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Company Registration Number
SC430741
Private Limited Company
Active |
Company Name | ||
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MICONEX LTD. | ||
Legal Registered Office | ||
13 ROSE TERRACE PERTH PH1 5HA Other companies in FK15 | ||
Previous Names | ||
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Company Number | SC430741 | |
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Company ID Number | SC430741 | |
Date formed | 2012-08-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 12:21:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MICONEX CORPORATION | 8270 NW 166 TERRACE HIALEAH FL 33016 | Inactive | Company formed on the 1981-07-10 | |
MICONEX IRELAND LIMITED | First Floor 82 New Street Killarney, KERRY, V93 TE8V, Ireland V93 TE8V | Active | Company formed on the 2020-10-21 | |
MICONEX PTY. LTD. | QLD 4740 | Active | Company formed on the 2000-10-09 | |
MICONEX, INC. | 1942 Broadway Ste 314C Boulder CO 80302 | Good Standing | Company formed on the 2020-08-18 | |
MICONEXX MULTI SERVICES, LLC | 2110 WEST BUSCH BLVD TAMPA FL 33618 | Inactive | Company formed on the 2007-11-01 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN GRAY |
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COLIN SCOTT MUNRO |
Officer | Role | Date Appointed | Date Resigned |
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RUAIRIDH ANTHONY HAMILTON FASSON |
Director | ||
JONATHAN BECK |
Director | ||
PETER TRAINER |
Company Secretary | ||
SUSAN MCINTOSH |
Director | ||
PETER TRAINER |
Director |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH UPDATES | ||
11/03/24 STATEMENT OF CAPITAL GBP 1480 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4307410001 | ||
DIRECTOR APPOINTED MR DAVID O'NEIL | ||
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR IAIN MCGILL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/21 FROM 4 King Edward Street Perth Perth and Kinross PH1 5UT Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4307410002 | |
CH01 | Director's details changed for Ms Leigh Brown on 2021-03-31 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR. RUAIRIDH ANTHONY HAMILTON FASSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN GRAY | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 09/09/19 STATEMENT OF CAPITAL GBP 1465 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
AD02 | Register inspection address changed from 57-59 High Street Dunblane Perthshire FK15 0EE Scotland to 34 Commercial Street Dundee Angus DD1 3EJ | |
PSC04 | Change of details for Mr. Richard John Gray as a person with significant control on 2019-02-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/19 FROM 57/59 High Street Dunblane Perthshire FK15 0EE | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/16 STATEMENT OF CAPITAL;GBP 1430 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUAIRIDH ANTHONY HAMILTON FASSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BECK | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1430 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Colin Munro on 2015-08-20 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4307410001 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1430 | |
SH01 | 08/10/14 STATEMENT OF CAPITAL GBP 1430 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN BECK / 20/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RUAIRIDH ANTHONY HAMILTON FASSON / 20/08/2014 | |
SH01 | 04/07/14 STATEMENT OF CAPITAL GBP 1380 | |
AA01 | CURREXT FROM 31/10/2013 TO 31/03/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AA01 | CURRSHO FROM 31/08/2013 TO 31/10/2012 | |
SH01 | 01/02/14 STATEMENT OF CAPITAL GBP 1300 | |
RES13 | COMPANY CHANGED NAME 29/11/2013 | |
RES15 | CHANGE OF NAME 29/11/2013 | |
CERTNM | COMPANY NAME CHANGED MICITY LTD. CERTIFICATE ISSUED ON 29/11/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM THE PTARMIGAN BALLINLAGGAN DUTHIL CARRBRIDGE INVERNESS-SHIRE PH23 3ND | |
AP01 | DIRECTOR APPOINTED MR. JONATHAN BECK | |
AP01 | DIRECTOR APPOINTED MR. RUAIRIDH ANTHONY HAMILTON FASSON | |
SH01 | 19/11/13 STATEMENT OF CAPITAL GBP 1200 | |
AR01 | 20/08/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 57/59 HIGH STREET DUNBLANE PERTHSHIRE FK15 0EE SCOTLAND | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 20/08/12 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR. RICHARD GRAY | |
AP01 | DIRECTOR APPOINTED MR. COLIN MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER TRAINER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICONEX LTD.
Cash Bank In Hand | 2012-08-20 | £ 1,000 |
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Shareholder Funds | 2012-08-20 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as MICONEX LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |