Dissolved
Dissolved 2017-01-03
Company Information for MEMEX GROUP LIMITED
480 ARGYLE STREET, GLASGOW, G2 8NH,
|
Company Registration Number
SC215165
Private Limited Company
Dissolved Dissolved 2017-01-03 |
Company Name | ||
---|---|---|
MEMEX GROUP LIMITED | ||
Legal Registered Office | ||
480 ARGYLE STREET GLASGOW G2 8NH Other companies in G2 | ||
Previous Names | ||
|
Company Number | SC215165 | |
---|---|---|
Date formed | 2001-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-01-03 | |
Type of accounts | GROUP |
Last Datalog update: | 2017-01-28 21:34:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEMEX GROUP TRUSTEE COMPANY LIMITED | CUPRUM 480 ARGYLE STREET GLASGOW SCOTLAND G2 8NH | Dissolved | Company formed on the 2004-10-22 |
Officer | Role | Date Appointed |
---|---|---|
JAMES ALLAN ELLIOTT |
||
JOHN GERARD BOSWELL |
||
DAVID VINCENT CARRICK |
||
DONALD RAY PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH IAN VALDER |
Company Secretary | ||
KEITH IAN VALDER |
Director | ||
IAN MANOCHA |
Director | ||
WILLIAM LAWRENCE GRAHAM SCOTT |
Director | ||
AGNE MIKAEL HAGSTROEM |
Director | ||
MARK ROBERT HUNTER GIBSON |
Director | ||
JOHN ROBERT MCCORMICK |
Company Secretary | ||
JOHN ROBERT MCCORMICK |
Director | ||
STEPHEN ROBERT DANIELS |
Director | ||
THOMAS DUKE |
Director | ||
PAUL MILLAN |
Company Secretary | ||
PAUL MILLAN |
Director | ||
MACROBERTS - (FIRM) |
Nominated Secretary | ||
MACROBERTS CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEMEX TECHNOLOGY LIMITED | Director | 2010-06-22 | CURRENT | 1987-12-07 | Dissolved 2018-08-14 | |
SOFTWARE FOR HEALTHCARE LIMITED | Director | 2017-07-10 | CURRENT | 2015-06-01 | Active | |
DATA CONVERSION SYSTEMS LIMITED | Director | 2014-10-01 | CURRENT | 1986-11-07 | Active | |
SCOTTISH NORTH AMERICAN BUSINESS COUNCIL | Director | 2006-04-01 | CURRENT | 2000-01-06 | Active | |
MEMEX GROUP TRUSTEE COMPANY LIMITED | Director | 2004-12-30 | CURRENT | 2004-10-22 | Dissolved 2014-05-16 | |
MEMEX TECHNOLOGY LIMITED | Director | 2000-02-25 | CURRENT | 1987-12-07 | Dissolved 2018-08-14 | |
MEMEX TECHNOLOGY LIMITED | Director | 2015-01-01 | CURRENT | 1987-12-07 | Dissolved 2018-08-14 | |
SAS SOFTWARE LIMITED | Director | 2014-12-31 | CURRENT | 1977-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOSWELL / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RAY PARKER / 01/01/2016 | |
AP03 | SECRETARY APPOINTED JAMES ALLAN ELLIOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH VALDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH VALDER | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 06/01/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/12/15 | |
RES06 | REDUCE ISSUED CAPITAL 23/12/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MANOCHA | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 115541 | |
AR01 | 29/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED DONALD RAY PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNE HAGSTROEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNE HAGSTROEM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 2 REDWOOD COURT EAST KILBRIDE GLASGOW G74 5PF | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 115541 | |
AR01 | 29/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM CUPRUM 480 ARGYLE STREET GLASGOW G2 8NH SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 2 REDWOOD COURT PEEL PARK EAST KILBRIDE G74 5PF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 29/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GIBSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED KEITH IAN VALDER | |
AP01 | DIRECTOR APPOINTED IAN MANOCHA | |
AP01 | DIRECTOR APPOINTED AGNE MIKAEL HAGSTROEM | |
AP01 | DIRECTOR APPOINTED JOHN BOSWELL | |
AP01 | DIRECTOR APPOINTED KEITH IAN VALDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MCCORMICK | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
AR01 | 29/01/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DANIELS | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/06; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
RES13 | APP OF SHARE BUY BACK 12/01/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES13 | SHARE PUR AGREE/APP TRU 12/01/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/01/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/01/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 152 BATH STREET GLASGOW LANARKSHIRE G2 4TB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED MACROCOM (675) LIMITED CERTIFICATE ISSUED ON 15/08/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | SCOTTISH ENTERPRISE |
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as MEMEX GROUP LIMITED 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. |