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Company Information for

MEKON AIS (SCOTLAND) LIMITED

FLOOR 1, HANOVER HOUSE, 45 HANOVER STREET, EDINBURGH, EH2 2PJ,
Company Registration Number
SC293644
Private Limited Company
Active

Company Overview

About Mekon Ais (scotland) Ltd
MEKON AIS (SCOTLAND) LIMITED was founded on 2005-11-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Mekon Ais (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEKON AIS (SCOTLAND) LIMITED
 
Legal Registered Office
FLOOR 1, HANOVER HOUSE
45 HANOVER STREET
EDINBURGH
EH2 2PJ
Other companies in EH2
 
Filing Information
Company Number SC293644
Company ID Number SC293644
Date formed 2005-11-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB875317892  
Last Datalog update: 2024-12-05 09:11:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEKON AIS (SCOTLAND) LIMITED
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Company Officers of MEKON AIS (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN HOWARD RITCHIE CALDER
 Company Secretary 2005-11-24
ANDREW STEVEN BARRETT
 Director 2005-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEVEN BARRETT MAIS CONSULTANCY & TRAINING LTD Director 2008-12-10 CURRENT 2008-12-10 Dissolved 2016-05-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-2930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-12-03CH01Director's details changed for Mr Andrew Steven Barrett on 2021-12-03
2021-12-03CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN HOWARD RITCHIE CALDER on 2021-12-03
2021-12-03PSC04Change of details for Mr Andrew Steven Barrett as a person with significant control on 2021-12-03
2021-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/21 FROM 44 Hanover Street Edinburgh EH2 2DR
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-11-02AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-08-22AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-08-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 55000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 55000
2015-12-09AR0124/11/15 ANNUAL RETURN FULL LIST
2015-12-09CH03SECRETARY'S DETAILS CHNAGED FOR JOHNATHAN HOWARD RITCHIE CALDER on 2015-12-09
2015-05-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 55000
2014-12-19AR0124/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 55000
2013-12-11AR0124/11/13 ANNUAL RETURN FULL LIST
2013-12-11CH01Director's details changed for Mr Andrew Steven Barrett on 2013-01-01
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0124/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0124/11/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0124/11/10 ANNUAL RETURN FULL LIST
2011-03-26DISS40Compulsory strike-off action has been discontinued
2011-03-23AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26DISS16(SOAS)Compulsory strike-off action has been suspended
2010-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-02-10AR0124/11/09 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN BARRETT / 10/02/2010
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOHNATHAN HOWARD RITCHIE CALDER / 10/02/2010
2009-12-23AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-22AA30/11/07 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-04-11AA30/11/06 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 24B PALMERSTON PLACE EDINBURGH EH12 5AL
2007-01-18363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-14123NC INC ALREADY ADJUSTED 12/01/06
2006-02-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-14RES04£ NC 54000/55000 12/01/
2006-02-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-02-1488(2)RAD 12/01/06--------- £ SI 54999@1=54999 £ IC 1/55000
2005-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MEKON AIS (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-11-26
Fines / Sanctions
No fines or sanctions have been issued against MEKON AIS (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEKON AIS (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2011-12-01 £ 34,404
Creditors Due Within One Year 2011-12-01 £ 158,348

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 MEKON AIS (SCOTLAND) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 55,000
Cash Bank In Hand 2011-12-01 £ 17,129
Current Assets 2011-12-01 £ 120,394
Debtors 2011-12-01 £ 78,415
Fixed Assets 2011-12-01 £ 159,751
Shareholder Funds 2011-12-01 £ 87,393
Stocks Inventory 2011-12-01 £ 24,850
Tangible Fixed Assets 2011-12-01 £ 9,751

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEKON AIS (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEKON AIS (SCOTLAND) LIMITED
Trademarks
We have not found any records of MEKON AIS (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEKON AIS (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MEKON AIS (SCOTLAND) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MEKON AIS (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MEKON AIS (SCOTLAND) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-02-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMEKON AIS (SCOTLAND) LIMITEDEvent Date2010-11-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEKON AIS (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEKON AIS (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH2 2PJ