Company Information for MERIDIAN PROPERTY (SCOTLAND) LIMITED
C/O MCLAY, MCALISTER & MCGIBBON LLP, 145 ST VINCENT STREET, GLASGOW, G2 5JF,
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Company Registration Number
SC297888
Private Limited Company
Active |
Company Name | |
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MERIDIAN PROPERTY (SCOTLAND) LIMITED | |
Legal Registered Office | |
C/O MCLAY, MCALISTER & MCGIBBON LLP 145 ST VINCENT STREET GLASGOW G2 5JF Other companies in G32 | |
Company Number | SC297888 | |
---|---|---|
Company ID Number | SC297888 | |
Date formed | 2006-02-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 21:36:21 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL CASSIDY |
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JOHN CASSIDY |
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MICHAEL CASSIDY |
Officer | Role | Date Appointed | Date Resigned |
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JAMES BAXTER |
Director | ||
KENNETH WHITELAW MCLEOD |
Director | ||
LYNSEY FITZPATRICK |
Company Secretary | ||
JOHN PAUL CASSIDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XPRESS PRIVATE HIRE LTD | Company Secretary | 2009-07-23 | CURRENT | 2008-12-11 | Active | |
XPRESS TRANSPORT LTD | Company Secretary | 2009-07-23 | CURRENT | 2009-02-11 | Active | |
XPRESS TAXIS LTD | Company Secretary | 2009-07-23 | CURRENT | 2009-04-01 | Active | |
KASPER INVESTMENTS LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
XPRESS PRIVATE HIRE LTD | Director | 2009-10-05 | CURRENT | 2008-12-11 | Active | |
NETWORK PRIVATE HIRE LTD. | Director | 2007-02-16 | CURRENT | 1999-12-10 | Active | |
SPRING RADIO CARS LTD. | Director | 2005-06-17 | CURRENT | 1997-05-14 | Active | |
TRAVGO LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
GLASPROP LTD | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
NETWORK PRIVATE HIRE LTD. | Director | 2011-11-24 | CURRENT | 1999-12-10 | Active | |
EAST DUNBARTONSHIRE PRIVATE HIRE LTD | Director | 2011-02-14 | CURRENT | 2011-02-11 | Active | |
XPRESS PRIVATE HIRE LTD | Director | 2009-07-23 | CURRENT | 2008-12-11 | Active | |
XPRESS TRANSPORT LTD | Director | 2009-07-23 | CURRENT | 2009-02-11 | Active | |
XPRESS TAXIS LTD | Director | 2009-07-23 | CURRENT | 2009-04-01 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CESSATION OF JAMES BAXTER AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN CASSIDY | ||
Change of details for Mr Michael Cassidy as a person with significant control on 2023-05-01 | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/03/23 FROM 110 Blochairn Road Glasgow G21 2EG Scotland | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
CESSATION OF RYAN BAXTER AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BAXTER | ||
CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN BAXTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
PSC04 | Change of details for Mr Michael Cassidy as a person with significant control on 2020-03-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Cassidy on 2020-03-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL CASSIDY on 2020-03-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/20 FROM 16 Gartocher Drive Sandyhills Glasgow G32 0HB | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAXTER | |
AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Baxter on 2010-03-17 | |
363a | Return made up to 28/02/09; no change of members | |
288b | Appointment terminated director kenneth mcleod | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 28/02/08; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERIDIAN PROPERTY (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MERIDIAN PROPERTY (SCOTLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |