MERIDIAN REALISATIONS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MERIDIAN REALISATIONS LIMITED is a Private Limited Company from EDINBURGH and has the status: In Administration.
MERIDIAN REALISATIONS LIMITED was incorporated 62 years ago on 25/04/1961 and has the registered number: SC036368. The accounts status is FULL and accounts are next due on 23/02/2021.
MERIDIAN REALISATIONS LIMITED was incorporated 62 years ago on 25/04/1961 and has the registered number: SC036368. The accounts status is FULL and accounts are next due on 23/02/2021.
MERIDIAN REALISATIONS LIMITED - EDINBURGH
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
23 / 2 | 22/02/2019 | 23/02/2021 |
Registered Office
C/O TENEO FINANCIAL ADVISORY
EDINBURGH
EH2 1EL
This Company Originates in : United Kingdom
Previous trading names include:
MACKAYS STORES LIMITED (until 05/08/2020)
MACKAYS STORES LIMITED (until 05/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2019 | 14/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMMA DINNIS | Sep 1977 | British | Director | 2020-01-06 | CURRENT |
MR STEPHEN JOHN KNOTT | Sep 1952 | British | Director | 2015-01-05 | CURRENT |
MR ANDREW JOHN MCGEOCH | Mar 1980 | British | Director | 2009-11-30 | CURRENT |
MR JAMES BLACKLOCK | Aug 1976 | British | Director | 2018-03-12 | CURRENT |
MR NEIL JAMES MCGEOCH | Sep 1977 | British | Director | 2015-01-05 | CURRENT |
MALCOLM JAMES ARCHIBALD MILLER | Secretary | 2009-03-09 | CURRENT | ||
MR PETER MILA | Oct 1968 | British | Director | 2016-09-05 | CURRENT |
SUSAN ELIZABETH SWANNIE | Nov 1956 | British | Director | 2015-10-05 | CURRENT |
MR GAVIN URWIN | Feb 1977 | British | Director | 2017-03-06 | CURRENT |
MURDO MCMASTER | Jun 1930 | British | Director | RESIGNED | |
MATTHEW RICHARD MCKIMMIE | May 1957 | British | Secretary | 1990-12-04 UNTIL 2003-05-19 | RESIGNED |
MR PETER DAVID STEVENSON | Mar 1947 | British | Director | 1991-01-01 UNTIL 2001-12-14 | RESIGNED |
MR GEORGE RICHARDSON MIDDLEMISS | Nov 1955 | Scottish | Director | 1998-02-03 UNTIL 1998-03-16 | RESIGNED |
LESLIE SIMPSON MORTON | British | Director | RESIGNED | ||
JOHN RODERICK MURRAY | May 1960 | British | Director | 1998-07-06 UNTIL 2002-02-15 | RESIGNED |
JOHN O'HARA | Dec 1945 | British | Director | RESIGNED | |
JAMES ANGUS POW | Feb 1951 | British | Director | 1997-04-01 UNTIL 1999-01-14 | RESIGNED |
MR COLIN RUTHERFORD | Feb 1959 | British | Director | 2008-03-17 UNTIL 2019-06-30 | RESIGNED |
SUSAN ELIZABETH SWANNIE | Nov 1956 | British | Director | 1998-10-26 UNTIL 2005-01-21 | RESIGNED |
TADEUSZ PALUCHOWSKI | Jun 1951 | British | Director | 1996-09-16 UNTIL 1997-12-19 | RESIGNED |
LENNIE CLARK MCGEOCH | Sep 1940 | British | Director | RESIGNED | |
JAMES ANDREW LAWRIE | Jun 1945 | British | Secretary | RESIGNED | |
COLIN WILLIAMSON | Jan 1955 | British | Director | 1997-12-08 UNTIL 2012-03-16 | RESIGNED |
MATTHEW RICHARD MCKIMMIE | May 1957 | British | Director | 2002-02-15 UNTIL 2017-05-27 | RESIGNED |
MRS LOUISE ANNE CAMPBELL | Dec 1964 | British | Secretary | 2003-05-19 UNTIL 2008-03-21 | RESIGNED |
MR JAMES BELL | Aug 1953 | Secretary | 2008-05-01 UNTIL 2009-03-09 | RESIGNED | |
JAMES ANDREW LAWRIE | Jun 1945 | British | Director | 1990-07-02 UNTIL 1998-04-17 | RESIGNED |
AJAZ AHMED | May 1963 | British | Director | 2000-11-23 UNTIL 2001-11-23 | RESIGNED |
SUSAN LUCY HAMIL HOUGHTON | Aug 1961 | British | Director | 1996-08-09 UNTIL 1998-02-09 | RESIGNED |
JOHN ARTHUR HEAVISIDE | Dec 1946 | British | Director | 1999-01-25 UNTIL 2006-12-29 | RESIGNED |
MR SIMON DAWES | Apr 1971 | British | Director | 2015-12-01 UNTIL 2017-06-19 | RESIGNED |
JACQUELINE ANN DALLYN | Dec 1951 | British | Director | 1991-02-13 UNTIL 1991-11-08 | RESIGNED |
IAIN ANDREW CAMPBELL | British | Director | RESIGNED | ||
ANN DUNCAN BROWN | Apr 1956 | British | Director | 1999-08-23 UNTIL 2000-06-02 | RESIGNED |
MR JAMES DAVID BLACKLOCK | Aug 1976 | British | Director | 2011-06-18 UNTIL 2012-11-30 | RESIGNED |
LOUISE ELIZABETH KOSER | Jan 1963 | British | Director | 2005-01-21 UNTIL 2010-12-03 | RESIGNED |
NIGEL BENNETT | Nov 1959 | British | Director | 2000-10-16 UNTIL 2011-06-17 | RESIGNED |
ROBERTS | Feb 1938 | Director | RESIGNED | ||
MR ANDREW PAUL AUSTIN | Feb 1966 | British | Director | 2013-01-28 UNTIL 2015-02-21 | RESIGNED |
MISS PAULINE SYME LAUDER | Jun 1975 | British | Director | 2015-09-14 UNTIL 2015-12-10 | RESIGNED |
GEORGE BRYCE HOWIE | Mar 1957 | British | Director | 2007-04-27 UNTIL 2016-02-29 | RESIGNED |
MR IAIN WILLIAM MCGEOCH | Dec 1945 | British | Director | RESIGNED | |
MS SIMONGNETTE SCAVAZZA | Jan 1966 | British | Director | 2010-10-08 UNTIL 2011-11-15 | RESIGNED |
JOHN MURRAY THOMSON | Jan 1928 | British | Director | RESIGNED | |
MR PAUL JEFFREY VANN | Jul 1947 | British | Director | 2000-01-01 UNTIL 2005-03-24 | RESIGNED |
MRS LINDSEY CLAIRE WILLIAMS | Apr 1965 | British | Director | 2011-11-15 UNTIL 2015-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mackays Stores Holdings Limited | 2016-04-06 | Renfrew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |