Meccarama Limited

Company Name	Meccarama Limited
Company Status	Active
Company Number	02357805
Category	Private Limited Company
Incorporation Date	9 March 1989(35 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Jean Patricia Brandon
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	16 July 1991(2 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Marmion Road Hawick Roxburghshire TD9 9PD Scotland

Secretary Name	Lisa Dawn Brandon
Nationality	British
Status	Current
Appointed	16 July 1991(2 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Marmion Road Hawick Roxburghshire TD9 9PD Scotland

Director Name	Lisa Dawn Brandon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(12 years, 10 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Marmion Road Hawick Roxburghshire TD9 9PD Scotland

Director Name	Mr Keith Ramsay Johnson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(21 years, 12 months after company formation)
Appointment Duration	13 years, 2 months
Role	Textile Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Marmion Road Hawick Roxburghshire TD9 9PD Scotland

Director Name	Barry Laurence Brandon
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(2 years, 4 months after company formation)
Appointment Duration	22 years, 5 months (resigned 28 December 2013)
Role	Company Director
Correspondence Address	2 Marmion Road Hawick Roxburghshire TD9 9PD Scotland

Location

Registered Address	2 Eslington Terrace Jesmond Newcastle Upon Tyne NE2 4RJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Lisa Dawn Brandon 100.00% Ordinary

Financials

Year	2014
Turnover	£13,830
Gross Profit	£13,830
Net Worth	£11,908
Cash	£2,598
Current Liabilities	£53,745

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

9 October 2009	Delivered on: 21 October 2009 Persons entitled: Bantel Investments Limited Classification: Standard security Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 marmion road, hawick t/no. ROX10367. Outstanding

Filing History

31 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
18 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
20 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
29 March 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
17 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (6 pages)
17 July 2015	Director's details changed for Jean Patricia Brandon on 1 July 2015 (2 pages)
17 July 2015	Director's details changed for Jean Patricia Brandon on 1 July 2015 (2 pages)
10 April 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
5 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (15 pages)
22 April 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
26 February 2014	Termination of appointment of Barry Brandon as a director (3 pages)
20 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (17 pages)
10 April 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
6 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (17 pages)
6 March 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
28 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (16 pages)
14 March 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
14 March 2011	Appointment of Keith Ramsay Johnson as a director (4 pages)
30 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (16 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2009 (14 pages)
21 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 1 (8 pages)
5 August 2009	Return made up to 16/07/09; no change of members (10 pages)
16 May 2009	Partial exemption accounts made up to 31 December 2008 (10 pages)
12 August 2008	Return made up to 16/07/08; no change of members (8 pages)
19 May 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
30 July 2007	Return made up to 16/07/07; full list of members (8 pages)
12 April 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
25 October 2006	Return made up to 16/07/06; full list of members (7 pages)
21 March 2006	Partial exemption accounts made up to 31 December 2005 (13 pages)
28 July 2005	Return made up to 16/07/05; full list of members (8 pages)
4 April 2005	Partial exemption accounts made up to 31 December 2004 (13 pages)
22 July 2004	Return made up to 16/07/04; full list of members (8 pages)
20 April 2004	Partial exemption accounts made up to 31 December 2003 (10 pages)
25 March 2004	Registered office changed on 25/03/04 from: 133 osborne road jesmond newcastle upon tyne NE2 2TL (1 page)
23 July 2003	Return made up to 16/07/03; full list of members (7 pages)
3 June 2003	Partial exemption accounts made up to 31 December 2002 (10 pages)
22 July 2002	Return made up to 16/07/02; full list of members (7 pages)
20 May 2002	Partial exemption accounts made up to 31 December 2001 (9 pages)
31 January 2002	New director appointed (2 pages)
24 July 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2001	Full accounts made up to 31 December 2000 (12 pages)
24 July 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
22 July 1999	Return made up to 16/07/99; full list of members (6 pages)
19 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
25 July 1998	Return made up to 16/07/98; no change of members (4 pages)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 July 1997	Return made up to 16/07/97; no change of members (4 pages)
4 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
7 April 1997	Registered office changed on 07/04/97 from: 48 heaton road newcastle upon tyne NE6 1SE (1 page)
17 July 1996	Return made up to 16/07/96; full list of members (6 pages)
17 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 July 1995	Return made up to 16/07/95; no change of members (4 pages)
17 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Meccarama Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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