Based in Perth, Miconex Ltd was established in 2012, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of the company are listed as Brown, Leigh, Munro, Colin Scott, Beck, Jonathan, Fasson, Ruairidh Anthony Hamilton, Gray, Richard John at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Leigh | 01 July 2020 | - | 1 |
MUNRO, Colin Scott | 27 August 2012 | - | 1 |
BECK, Jonathan | 22 November 2013 | 04 March 2016 | 1 |
FASSON, Ruairidh Anthony Hamilton | 22 November 2013 | 01 July 2016 | 1 |
GRAY, Richard John | 27 August 2012 | 06 February 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 September 2020 | |
AP01 - Appointment of director | 03 July 2020 | |
AP01 - Appointment of director | 03 July 2020 | |
CS01 - N/A | 19 June 2020 | |
TM01 - Termination of appointment of director | 06 February 2020 | |
AA - Annual Accounts | 18 December 2019 | |
SH01 - Return of Allotment of shares | 11 September 2019 | |
CS01 - N/A | 20 August 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 August 2019 | |
PSC04 - N/A | 18 February 2019 | |
PSC04 - N/A | 18 February 2019 | |
AD01 - Change of registered office address | 18 February 2019 | |
AA - Annual Accounts | 11 September 2018 | |
CS01 - N/A | 05 September 2018 | |
CS01 - N/A | 01 September 2017 | |
AA - Annual Accounts | 21 July 2017 | |
AA - Annual Accounts | 15 December 2016 | |
CS01 - N/A | 29 August 2016 | |
TM01 - Termination of appointment of director | 08 July 2016 | |
TM01 - Termination of appointment of director | 04 March 2016 | |
AR01 - Annual Return | 10 September 2015 | |
CH01 - Change of particulars for director | 10 September 2015 | |
AA - Annual Accounts | 30 June 2015 | |
MR01 - N/A | 23 June 2015 | |
AA - Annual Accounts | 30 December 2014 | |
SH01 - Return of Allotment of shares | 08 October 2014 | |
AR01 - Annual Return | 15 September 2014 | |
CH01 - Change of particulars for director | 15 September 2014 | |
CH01 - Change of particulars for director | 15 September 2014 | |
SH01 - Return of Allotment of shares | 04 July 2014 | |
AA01 - Change of accounting reference date | 05 March 2014 | |
AA - Annual Accounts | 05 March 2014 | |
AA01 - Change of accounting reference date | 05 March 2014 | |
SH01 - Return of Allotment of shares | 14 February 2014 | |
RESOLUTIONS - N/A | 10 December 2013 | |
CERTNM - Change of name certificate | 29 November 2013 | |
AD01 - Change of registered office address | 22 November 2013 | |
AP01 - Appointment of director | 22 November 2013 | |
AP01 - Appointment of director | 22 November 2013 | |
SH01 - Return of Allotment of shares | 19 November 2013 | |
AR01 - Annual Return | 16 October 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 October 2013 | |
AD01 - Change of registered office address | 17 September 2013 | |
SH01 - Return of Allotment of shares | 28 March 2013 | |
SH01 - Return of Allotment of shares | 28 August 2012 | |
AP01 - Appointment of director | 27 August 2012 | |
AP01 - Appointment of director | 27 August 2012 | |
TM01 - Termination of appointment of director | 22 August 2012 | |
TM01 - Termination of appointment of director | 22 August 2012 | |
TM02 - Termination of appointment of secretary | 22 August 2012 | |
NEWINC - New incorporation documents | 20 August 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 June 2015 | Outstanding |
N/A |