Meridian Land Surveys Limited in Stonehaven, AB39 2JL

Description

Data updated on: 01-11-2023

2001 marks the founding of Meridian Land Surveys Limited, a company located at 4 High Street, , Stonehaven. This means it's been 23 years Meridian Land Surveys has been on the British market, as it was created on 2001/01/08. The firm Companies House Registration Number is SC214547 and the zip code is AB39 2JL. The firm name change from Meridien Land Surveys to Meridian Land Surveys Limited occurred on 2001/01/22. This company's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. The company's most recent annual accounts describe the period up to Tue, 31st Jan 2023 and the most recent annual confirmation statement was released on Sun, 8th Jan 2023.

Currently, there is only one managing director in the company: Stewart F. (since 2001/01/17). This company had been managed by James L. until 2006/01/17. As a follow-up a different director, namely Brian D. gave up the position in November 2021.

Previous company's names
Meridian Land Surveys Limited 2001-01-22
Meridien Land Surveys Ltd. 2001-01-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	13 013	-22 675	-32 849	-36 078	-29 526	-27 683

Balance Sheet
Cash Bank On Hand											5 961	8 311	6 781
Current Assets	42 635	13 456			5 688	4 215	8 207	11 545	15 552	15 598	15 784	10 220	7 465
Debtors	14 915	13 456	6 298	6 132	11 658	11 728					9 823	1 909	684
Net Assets Liabilities						-27 683	-22 510	-31 828	-12 643	-3 311	-10 850	-11 965	-14 254
Other Debtors													684
Property Plant Equipment											8 518	6 860	21 061
Net Assets Liabilities Including Pension Asset Liability	13 013	-22 675	-32 849	-36 078	-29 526	-27 683
Tangible Fixed Assets	39 248	18 902	14 156	16 689	12 837	10 221
Cash Bank In Hand	27 720	0			-5 970	-7 513

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	13 011	-22 677	-32 851	-36 080	-29 528	-27 685
Shareholder Funds	13 013	-22 675	-32 849	-36 078	-29 526	-27 683

Other Financial Data
Accrued Liabilities Deferred Income						-3					2 400	3 750
Accumulated Depreciation Impairment Property Plant Equipment											93 821	96 493	100 614
Additions Other Than Through Business Combinations Property Plant Equipment												1 014
Average Number Employees During Period									3	4	3	4	4
Bank Borrowings Overdrafts												1 738
Bank Overdrafts												1 738
Creditors						39 112	39 642	52 410	36 527	25 686	35 152	27 741	8 904
Fixed Assets	39 248	18 902			12 837	10 221	15 192	11 299	8 332	6 777
Increase From Depreciation Charge For Year Property Plant Equipment												2 672	7 021
Net Current Assets Liabilities	-17 243	-41 577	-47 005	-46 317	-37 634	-34 894	-31 435	-40 865	-20 975	-10 088	-19 368	-17 521	-22 409
Other Creditors											29 861	26 593	8 904
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment													2 900
Other Disposals Property Plant Equipment													2 900
Other Taxation Social Security Payable											2 891	-590	682
Profit Loss											-7 539	-1 115
Property Plant Equipment Gross Cost											102 339	103 353	121 675
Provisions For Liabilities Balance Sheet Subtotal												1 304	4 002
Taxation Including Deferred Taxation Balance Sheet Subtotal												1 304
Total Additions Including From Business Combinations Property Plant Equipment													21 222
Total Assets Less Current Liabilities	22 005	-22 675	-32 849	-29 628	-24 797	-24 673	-16 243	-29 566	-12 643	-3 311	-10 850	-10 661	-1 348
Total Borrowings												1 738
Trade Creditors Trade Payables													48
Trade Debtors Trade Receivables											9 823	1 909
Director Remuneration											39 333	43 000
Creditors Due After One Year				6 450	4 729	3 010
Creditors Due Within One Year		55 033	53 303	52 449	43 322	39 109
Number Shares Allotted			2	2	2	2
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Additions		320		9 584	534	869
Tangible Fixed Assets Cost Or Valuation	103 672	78 900	78 900	85 084	85 618	86 487
Tangible Fixed Assets Depreciation	64 424	59 998	64 744	68 395	72 781	76 266
Tangible Fixed Assets Depreciation Charged In Period			4 746	5 617	4 386	3 485
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				1 966
Tangible Fixed Assets Disposals		-25 092		3 400
Creditors Due After One Year Total Noncurrent Liabilities	4 361	0
Creditors Due Within One Year Total Current Liabilities	59 878	55 033
Provisions For Liabilities Charges	4 631	0
Tangible Fixed Assets Depreciation Charge For Period		6 706
Tangible Fixed Assets Depreciation Disposals		-11 132

Company staff

Stewart F.

Role: Director

Appointed: 17 January 2001

Latest update: 18 March 2024

Grant Smith Law Practice Limited

Role: Corporate Secretary

Appointed: 01 August 2011

Resigned: 05 May 2023

Address: Aberdeen, AB10 1TN, United Kingdom

Latest update: 18 March 2024

James L.

Role: Director

Appointed: 17 January 2006

Resigned: 17 January 2006

Latest update: 18 March 2024

Brian D.

Role: Director

Appointed: 17 January 2001

Resigned: 29 November 2021

Latest update: 18 March 2024

People with significant control

Stewart F. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stewart F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Brian D.

Notified on 6 April 2016

Ceased on 29 November 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	22 January 2024
Confirmation statement last made up date	08 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts 26 January 2016
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	26 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts 27 October 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	27 October 2013
Annual Accounts 29 October 2014
Date Approval Accounts	29 October 2014
Annual Accounts 27 October 2016
Date Approval Accounts	27 October 2016

Meridian Land Surveys Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stewart F.

Grant Smith Law Practice Limited

James L.

Brian D.

People with significant control

Stewart F.

Brian D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Meridian Land Surveys Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stewart F.

Grant Smith Law Practice Limited

James L.

Brian D.

People with significant control

Stewart F.

Brian D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

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Services (by SIC Code)

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HQ address,
2013

HQ address,
2014

HQ address,
2015