About

Registered Number: SC312970
Date of Incorporation: 04/12/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 39 Charterhall Road, Edinburgh, EH9 3HS

 

Mystrica Ltd was registered on 04 December 2006 with its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The organisation has 3 directors listed as Macdonald, Douglas John, Dr, Macdonald, Jane Mouat, Macdonald, Jane Mouat in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD, Douglas John, Dr 31 July 2007 - 1
MACDONALD, Jane Mouat 22 March 2013 - 1
Secretary Name Appointed Resigned Total Appointments
MACDONALD, Jane Mouat 31 July 2007 22 March 2013 1

Filing History

Document Type Date
CS01 - N/A 04 December 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 07 December 2013
AP01 - Appointment of director 22 March 2013
TM02 - Termination of appointment of secretary 22 March 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 04 December 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 07 July 2008
363a - Annual Return 04 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
287 - Change in situation or address of Registered Office 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
NEWINC - New incorporation documents 04 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.