MERIDIAN REALISATIONS LIMITED
| Status | ADMINISTRATION |
| Company No. | SC036368 |
| Category | Private Limited Company |
| Incorporated | 25 Apr 1961 |
| Age | 63 years, 22 days |
| Jurisdiction | Scotland |
SUMMARY
MERIDIAN REALISATIONS LIMITED is an administration private limited company with number SC036368. It was incorporated 63 years, 22 days ago, on 25 April 1961. The company address is C/O Teneo Financial Advisory C/O Teneo Financial Advisory, Edinburgh, EH2 1EL.
Company Fillings
Liquidation in administration progress report scotland
Date: 18 Mar 2024
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration extension of period scotland
Date: 29 Jan 2024
Category: Insolvency
Sub Category: Administration
Type: AM19(Scot)
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2024
Action Date: 22 Jan 2024
Category: Address
Type: AD01
Old address: 100 West George Street Glasgow Scotland G2 1PJ
Change date: 2024-01-22
New address: C/O Teneo Financial Advisory 66 Hanover Street Edinburgh EH2 1EL
Documents
Liquidation in administration progress report scotland
Date: 15 Sep 2023
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration extension of period scotland
Date: 26 Jul 2023
Category: Insolvency
Sub Category: Administration
Type: AM19(Scot)
Documents
Liquidation in administration progress report scotland
Date: 20 Mar 2023
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration progress report scotland
Date: 20 Sep 2022
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration extension of period scotland
Date: 20 Jul 2022
Category: Insolvency
Sub Category: Administration
Type: AM19(Scot)
Documents
Liquidation in administration progress report scotland
Date: 16 Mar 2022
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Address
Type: AD01
Old address: C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ
Change date: 2022-02-21
New address: 100 West George Street Glasgow Scotland G2 1PJ
Documents
Liquidation in administration progress report scotland
Date: 14 Sep 2021
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2021
Action Date: 02 Sep 2021
Category: Address
Type: AD01
Old address: 100 West Geogre Street Glasgow G2 1PJ Scotland
Change date: 2021-09-02
New address: C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ
Documents
Liquidation in administration extension of period scotland
Date: 04 Aug 2021
Category: Insolvency
Sub Category: Administration
Type: AM19(Scot)
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Address
Type: AD01
Old address: C/O Deloitte Llp 110 Queen Street Glasgow G2 3BX
New address: 100 West Geogre Street Glasgow G2 1PJ
Change date: 2021-06-28
Documents
Mortgage satisfy charge full
Date: 22 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 74
Documents
Liquidation in administration progress report scotland
Date: 23 Mar 2021
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration removal of administrator from office scotland
Date: 03 Mar 2021
Category: Insolvency
Sub Category: Administration
Type: AM16(Scot)
Documents
Liquidation in administration appointment of a replacement or additional administrator scotland
Date: 03 Mar 2021
Category: Insolvency
Sub Category: Administration
Type: AM11(Scot)
Documents
Liquidation in administration statement of affairs with form attached scotland
Date: 12 Feb 2021
Category: Insolvency
Sub Category: Administration
Type: AM02(Scot)
Form attached: AM02SOASCOT/AM02SOCSCOT
Documents
Termination director company with name termination date
Date: 12 Jan 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-11
Officer name: Iain William Mcgeoch
Documents
Liquidation in administration notice deemed approval of proposals scotland
Date: 03 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM06(Scot)
Documents
Liquidation in administration notice administrators proposals scotland
Date: 03 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM03(Scot)
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2020
Action Date: 12 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-12
Old address: Caledonia House, 5 Inchinnan Drive, Inchinnan Renfrew PA4 9AF
New address: C/O Deloitte Llp 110 Queen Street Glasgow G2 3BX
Documents
Liquidation in administration appointment of administrator scotland
Date: 12 Aug 2020
Category: Insolvency
Sub Category: Administration
Type: AM01(Scot)
Documents
Resolution
Date: 05 Aug 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Louise Dinnis
Appointment date: 2020-01-06
Documents
Confirmation statement with no updates
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Accounts with accounts type full
Date: 27 Sep 2019
Action Date: 22 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-22
Documents
Termination director company with name termination date
Date: 16 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Rutherford
Termination date: 2019-06-30
Documents
Change person director company with change date
Date: 29 May 2019
Action Date: 17 Mar 2008
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2008-03-17
Officer name: Colin Rutherford
Documents
Confirmation statement with no updates
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-03
Documents
Accounts with accounts type full
Date: 05 Sep 2018
Action Date: 23 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-23
Documents
Appoint person director company with name date
Date: 03 Apr 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Blacklock
Appointment date: 2018-03-12
Documents
Confirmation statement with no updates
Date: 04 Dec 2017
Action Date: 03 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-03
Documents
Change person director company with change date
Date: 24 Oct 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-22
Officer name: Mr Andrew John Mcgeoch
Documents
Accounts with accounts type full
Date: 08 Sep 2017
Action Date: 24 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-24
Documents
Termination director company with name termination date
Date: 12 Jul 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-19
Officer name: Simon Dawes
Documents
Termination director company with name termination date
Date: 20 Jun 2017
Action Date: 27 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Richard Mckimmie
Termination date: 2017-05-27
Documents
Appoint person director company with name date
Date: 06 Mar 2017
Action Date: 06 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-06
Officer name: Mr Gavin Urwin
Documents
Confirmation statement with updates
Date: 05 Dec 2016
Action Date: 03 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-03
Documents
Appoint person director company with name date
Date: 05 Oct 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-05
Officer name: Mr Peter Mila
Documents
Accounts with accounts type full
Date: 27 Sep 2016
Action Date: 26 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-26
Documents
Termination director company with name termination date
Date: 20 Jul 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Bryce Howie
Termination date: 2016-02-29
Documents
Termination director company with name termination date
Date: 14 Mar 2016
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pauline Syme Lauder
Termination date: 2015-12-10
Documents
Mortgage satisfy charge full
Date: 14 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 75
Documents
Second filing of form with form type made up date
Date: 04 Dec 2015
Action Date: 03 Dec 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-12-03
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2015
Action Date: 03 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-03
Documents
Appoint person director company with name date
Date: 03 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Dawes
Appointment date: 2015-12-01
Documents
Change person director company with change date
Date: 16 Nov 2015
Action Date: 16 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-16
Officer name: Mr Andrew John Mcgeoch
Documents
Appoint person director company with name date
Date: 04 Nov 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Susan Elizabeth Swannie
Appointment date: 2015-10-05
Documents
Accounts with accounts type full
Date: 30 Sep 2015
Action Date: 20 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-20
Documents
Appoint person director company with name date
Date: 16 Sep 2015
Action Date: 14 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-14
Officer name: Miss Pauline Syme Lauder
Documents
Termination director company with name termination date
Date: 23 Apr 2015
Action Date: 21 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lindsey Claire Williams
Termination date: 2015-02-21
Documents
Termination director company with name termination date
Date: 23 Apr 2015
Action Date: 21 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Paul Austin
Termination date: 2015-02-21
Documents
Appoint person director company with name date
Date: 13 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-05
Officer name: Mr Neil James Mcgeoch
Documents
Appoint person director company with name date
Date: 13 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-05
Officer name: Mr Stephen John Knott
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2014
Action Date: 03 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-03
Documents
Mortgage satisfy charge full
Date: 11 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 76
Documents
Mortgage satisfy charge full
Date: 11 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 77
Documents
Accounts with accounts type full
Date: 01 Sep 2014
Action Date: 21 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-21
Documents
Mortgage charge whole cease and release with charge number
Date: 21 Aug 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 76
Documents
Mortgage charge whole cease and release with charge number
Date: 21 Aug 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 77
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2013
Action Date: 03 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-03
Documents
Accounts with accounts type full
Date: 02 Sep 2013
Action Date: 22 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-22
Documents
Appoint person director company with name
Date: 11 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Paul Austin
Documents
Termination director company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Blacklock
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2012
Action Date: 03 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-03
Documents
Accounts with accounts type full
Date: 26 Nov 2012
Action Date: 24 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-24
Documents
Mortgage alter floating charge with number
Date: 31 Jul 2012
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 74
Documents
Mortgage alter floating charge with number
Date: 25 Jul 2012
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 75
Documents
Mortgage alter floating charge with number
Date: 22 Jun 2012
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 74
Documents
Legacy
Date: 22 Jun 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 77
Documents
Legacy
Date: 19 Jun 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 76
Documents
Mortgage alter floating charge with number
Date: 15 Jun 2012
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 75
Documents
Termination director company with name
Date: 16 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Williamson
Documents
Change person director company with change date
Date: 19 Apr 2012
Action Date: 17 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-17
Officer name: Colin Rutherford
Documents
Termination director company with name
Date: 12 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simongnette Scavazza
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2011
Action Date: 03 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-03
Documents
Appoint person director company with name
Date: 25 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James David Blacklock
Documents
Termination director company with name
Date: 23 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Bennett
Documents
Appoint person director company with name
Date: 18 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lindsey Claire Williams
Documents
Accounts with accounts type full
Date: 12 Sep 2011
Action Date: 25 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-25
Documents
Change person director company with change date
Date: 14 Jun 2011
Action Date: 27 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-27
Officer name: Colin Rutherford
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2010
Action Date: 03 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-03
Documents
Termination director company with name
Date: 03 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Koser
Documents
Appoint person director company with name
Date: 18 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Simonghette Scavazza
Documents
Accounts with accounts type full
Date: 13 Aug 2010
Action Date: 26 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-26
Documents
Change person director company with change date
Date: 08 Feb 2010
Action Date: 08 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-08
Officer name: Colin Williamson
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2010
Action Date: 03 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-03
Documents
Change person director company with change date
Date: 18 Jan 2010
Action Date: 18 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Louise Elizabeth Koser
Change date: 2010-01-18
Documents
Change person director company with change date
Date: 18 Jan 2010
Action Date: 18 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-18
Officer name: George Bryce Howie
Documents
Change person director company with change date
Date: 18 Jan 2010
Action Date: 18 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-18
Officer name: Colin Rutherford
Documents
Appoint person director company with name
Date: 02 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Mcgeoch
Documents
Change person director company with change date
Date: 07 Oct 2009
Action Date: 07 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-07
Officer name: Colin Williamson
Documents
Change person director company with change date
Date: 07 Oct 2009
Action Date: 07 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-07
Officer name: Mr Iain William Mcgeoch
Documents
Change person director company with change date
Date: 07 Oct 2009
Action Date: 07 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nigel Bennett
Change date: 2009-10-07
Documents
Accounts with accounts type full
Date: 10 Aug 2009
Action Date: 20 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-20
Documents
Legacy
Date: 26 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary james bell
Documents
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