Mekon Ais (Scotland) Limited
Company Profile
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SmallMekon Ais (scotland) Limited
sc293644•Private Limited With Share Capital
Floor 1, Hanover House, 45 Hanover Street, Edinburgh, EH22PJ
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Incorporated
24/11/2005
Company Age
20 years
Directors
2
Employees
10
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Mekon Ais (scotland) Limited (sc293644) is a private limited with share capital incorporated on 24/11/2005 (20 years old) and registered in edinburgh, EH22PJ. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 24/11/2005
EH22PJ
10 employees
Financial Overview
Total Assets
£902.4K
Liabilities
£218.1K
Net Assets
£684.3K
Cash
£631.7K
Key Metrics
10
Employees
2
Directors
2
Shareholders
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2011
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:26-01-2011
Gazette Notice Compulsary
Category:Gazette
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Address
Date:15-01-2008
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Capital
Date:14-02-2006
Resolution
Category:Resolution
Date:14-02-2006
Legacy
Category:Capital
Date:14-02-2006
Resolution
Category:Resolution
Date:14-02-2006
Resolution
Category:Resolution
Date:14-02-2006
Resolution
Category:Resolution
Date:14-02-2006
Incorporation Company
Category:Incorporation
Date:24-11-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date28/08/2025
Latest Accounts30/11/2024
Trading Addresses
Floor 1, Hanover House, 45 Hanover Street, Edinburgh, Eh2 2Pj, EH22PJRegistered
44 Hanover Street, Edinburgh, Midlothian, EH22DR
44 Hanover Street, Edinburgh, Midlothian, EH22DR
Floor 1, Hanover House, 45 Hanover Street, Edinburgh, Eh2 2Pj, EH22PJRegistered
Floor 1, Hanover House, 45 Hanover Street, Edinburgh, Eh2 2Pj, EH22PJRegistered
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