Meridian Property (scotland) Limited

General information

Name:

Meridian Property (scotland) Ltd

Office Address:

C/o Mclay, Mcalister & Mcgibbon Llp 145 St Vincent Street G2 5JF Glasgow

Number: SC297888

Incorporation date: 2006-02-28

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at C/o Mclay, Mcalister & Mcgibbon Llp, Glasgow G2 5JF Meridian Property (scotland) Limited is a Private Limited Company with SC297888 registration number. It was launched on 2006-02-28. The company's declared SIC number is 68209 - Other letting and operating of own or leased real estate. Meridian Property (scotland) Ltd filed its account information for the period up to February 28, 2022. The business latest confirmation statement was released on August 30, 2023.

At the moment, the firm is presided over by one managing director: Michael C., who was appointed in February 2006. Since 2007-03-23 Kenneth M., had been responsible for a variety of tasks within the following firm up until the resignation in July 2009. What is more another director, specifically John C. gave up the position one year ago. In order to help the directors in their tasks, this firm has been utilizing the skills of Michael C. as a secretary since the appointment on 2007-01-09.

Financial data based on annual reports

Company staff

Michael C.

Role: Secretary

Appointed: 09 January 2007

Latest update: 16 January 2024

Michael C.

Role: Director

Appointed: 28 February 2006

Latest update: 16 January 2024

People with significant control

Michael C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michael C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James B.
Notified on 23 April 2021
Ceased on 1 May 2023
Nature of control:
1/2 or less of shares
Ryan B.
Notified on 22 April 2021
Ceased on 23 April 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 30 November 2016
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 30 November 2016
Annual Accounts
End Date For Period Covered By Report 28 February 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 2023/05/01 (TM01)
filed on: 30th, August 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

16 Gartocher Drive Sandyhills

Post code:

G32 0HB

City / Town:

Glasgow

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
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