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Company Information for

MERIDIAN PROPERTY (SCOTLAND) LIMITED

C/O MCLAY, MCALISTER & MCGIBBON LLP, 145 ST VINCENT STREET, GLASGOW, G2 5JF,
Company Registration Number
SC297888
Private Limited Company
Active

Company Overview

About Meridian Property (scotland) Ltd
MERIDIAN PROPERTY (SCOTLAND) LIMITED was founded on 2006-02-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Meridian Property (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MERIDIAN PROPERTY (SCOTLAND) LIMITED
 
Legal Registered Office
C/O MCLAY, MCALISTER & MCGIBBON LLP
145 ST VINCENT STREET
GLASGOW
G2 5JF
Other companies in G32
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN PROPERTY (SCOTLAND) LIMITED
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Company Officers of MERIDIAN PROPERTY (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CASSIDY
Company Secretary 2007-01-09
JOHN CASSIDY
Director 2007-03-23
MICHAEL CASSIDY
Director 2006-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES BAXTER
Director 2007-03-23 2010-03-17
KENNETH WHITELAW MCLEOD
Director 2007-03-23 2009-07-24
LYNSEY FITZPATRICK
Company Secretary 2006-02-28 2007-01-09
JOHN PAUL CASSIDY
Director 2006-02-28 2006-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CASSIDY XPRESS PRIVATE HIRE LTD Company Secretary 2009-07-23 CURRENT 2008-12-11 Active
MICHAEL CASSIDY XPRESS TRANSPORT LTD Company Secretary 2009-07-23 CURRENT 2009-02-11 Active
MICHAEL CASSIDY XPRESS TAXIS LTD Company Secretary 2009-07-23 CURRENT 2009-04-01 Active
JOHN CASSIDY KASPER INVESTMENTS LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
JOHN CASSIDY XPRESS PRIVATE HIRE LTD Director 2009-10-05 CURRENT 2008-12-11 Active
JOHN CASSIDY NETWORK PRIVATE HIRE LTD. Director 2007-02-16 CURRENT 1999-12-10 Active
JOHN CASSIDY SPRING RADIO CARS LTD. Director 2005-06-17 CURRENT 1997-05-14 Active
MICHAEL CASSIDY TRAVGO LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
MICHAEL CASSIDY GLASPROP LTD Director 2013-05-24 CURRENT 2013-05-24 Active
MICHAEL CASSIDY NETWORK PRIVATE HIRE LTD. Director 2011-11-24 CURRENT 1999-12-10 Active
MICHAEL CASSIDY EAST DUNBARTONSHIRE PRIVATE HIRE LTD Director 2011-02-14 CURRENT 2011-02-11 Active
MICHAEL CASSIDY XPRESS PRIVATE HIRE LTD Director 2009-07-23 CURRENT 2008-12-11 Active
MICHAEL CASSIDY XPRESS TRANSPORT LTD Director 2009-07-23 CURRENT 2009-02-11 Active
MICHAEL CASSIDY XPRESS TAXIS LTD Director 2009-07-23 CURRENT 2009-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-08-30CESSATION OF JAMES BAXTER AS A PERSON OF SIGNIFICANT CONTROL
2023-08-30APPOINTMENT TERMINATED, DIRECTOR JOHN CASSIDY
2023-08-30Change of details for Mr Michael Cassidy as a person with significant control on 2023-05-01
2023-08-30CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2023-05-04CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM 110 Blochairn Road Glasgow G21 2EG Scotland
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-04-27CESSATION OF RYAN BAXTER AS A PERSON OF SIGNIFICANT CONTROL
2022-04-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BAXTER
2022-04-27CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2021-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2021-04-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN BAXTER
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-30PSC04Change of details for Mr Michael Cassidy as a person with significant control on 2020-03-27
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-03-30CH01Director's details changed for Mr Michael Cassidy on 2020-03-27
2020-03-30CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL CASSIDY on 2020-03-30
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM 16 Gartocher Drive Sandyhills Glasgow G32 0HB
2019-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-10-10AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0128/02/16 ANNUAL RETURN FULL LIST
2015-10-03AA28/02/15 TOTAL EXEMPTION SMALL
2015-10-03AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0128/02/15 ANNUAL RETURN FULL LIST
2014-08-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0128/02/14 ANNUAL RETURN FULL LIST
2013-09-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0128/02/13 ANNUAL RETURN FULL LIST
2012-07-11AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0128/02/12 ANNUAL RETURN FULL LIST
2011-08-08AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0128/02/11 ANNUAL RETURN FULL LIST
2010-11-22AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BAXTER
2010-03-17AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-17CH01Director's details changed for James Baxter on 2010-03-17
2009-07-30363aReturn made up to 28/02/09; no change of members
2009-07-30288bAppointment terminated director kenneth mcleod
2009-07-30AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-01363sReturn made up to 28/02/08; full list of members
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-23288bSECRETARY RESIGNED
2007-04-23288aNEW SECRETARY APPOINTED
2007-03-28363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-09-27288bDIRECTOR RESIGNED
2006-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN PROPERTY (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERIDIAN PROPERTY (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERIDIAN PROPERTY (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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

Intangible Assets
Patents
We have not found any records of MERIDIAN PROPERTY (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIAN PROPERTY (SCOTLAND) LIMITED
Trademarks
We have not found any records of MERIDIAN PROPERTY (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN PROPERTY (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN PROPERTY (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAN PROPERTY (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERIDIAN PROPERTY (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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