Meridian Realisations Limited
Company Profile
dissolved
UnknownMeridian Realisations Limited
sc036368•Private Limited With Share Capital
C/O Teneo Financial Advisory, 66 Hanover Street, Edinburgh, EH21EL
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Incorporated
25/04/1961
Company Age
64 years
Directors
9
Employees
—
SIC Code
47710
Risk
not scored
Company Overview
Registration, classification & business activity
Meridian Realisations Limited (sc036368) is a private limited with share capital incorporated on 25/04/1961 (64 years old) and registered in edinburgh, EH21EL. The company operates under SIC code 47710 and is classified as Unknown.
Private Limited With Share Capital
SIC: 47710
Unknown
Incorporated 25/04/1961
EH21EL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
72
Registered
0
Outstanding
0
Part Satisfied
72
Satisfied
Filed Documents
100
Document Name
Category
Date
Bona Vacantia Company
Category:Restoration
Date:11-03-2026
Gazette Dissolved Compulsory
Category:Gazette
Date:26-08-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Liquidation In Administration End Of Administration Scotland 2
Category:Insolvency
Date:09-10-2024
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:17-09-2024
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:07-08-2024
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:18-03-2024
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:29-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2024
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:15-09-2023
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:26-07-2023
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:20-03-2023
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:20-09-2022
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:20-07-2022
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:16-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2021
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:04-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2021
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:23-03-2021
Liquidation In Administration Removal Of Administrator From Office Scotland
Category:Insolvency
Date:03-03-2021
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator Scotland
Category:Insolvency
Date:03-03-2021
Liquidation In Administration Statement Of Affairs With Form Attached Scotland
Category:Insolvency
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Liquidation In Administration Notice Deemed Approval Of Proposals Scotland
Category:Insolvency
Date:03-09-2020
Liquidation In Administration Notice Administrators Proposals Scotland
Category:Insolvency
Date:03-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2020
Liquidation In Administration Appointment Of Administrator Scotland
Category:Insolvency
Date:12-08-2020
Resolution
Category:Resolution
Date:05-08-2020
Memorandum Articles
Category:Incorporation
Date:30-06-2020
Resolution
Category:Resolution
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:21-08-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:31-07-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:25-07-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:22-06-2012
Legacy
Category:Mortgage
Date:22-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:15-06-2012
Termination Director Company With Name
Category:Officers
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Termination Director Company With Name
Category:Officers
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date23/02/2021
Filing Date24/09/2019
Latest Accounts22/02/2019
Trading Addresses
3-5 Tron Place, Largs, Ayrshire, KA308AR
31-33 London Road, East Grinstead, West Sussex, RH191AW
32 Chapel Lane, Formby, Liverpool, Merseyside, L374DU
32-38 Graham Street, Airdrie, Lanarkshire, ML66BU
57-59 High Street, Southampton, Hampshire, SO142DH
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