Meridian Realisations Limited

Company Name	Meridian Realisations Limited
Company Status	In Administration
Company Number	SC036368
Category	Private Limited Company
Incorporation Date	25 April 1961(62 years, 5 months ago)
Previous Name	Mackays Stores Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Malcolm James Archibald Miller
Nationality	British
Status	Current
Appointed	09 March 2009(47 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	61 Westland Drive Jordanhill Glasgow G14 9PE Scotland

Director Name	Mr Andrew John McGeoch
Date of Birth	March 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(48 years, 7 months after company formation)
Appointment Duration	13 years, 10 months
Role	Retailer
Country of Residence	Scotland
Correspondence Address	100 West George Street Glasgow G2 1PJ Scotland

Director Name	Mr Stephen John Knott
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 January 2015(53 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Chairman
Country of Residence	England
Correspondence Address	20 Conduit Place London W2 1HS

Director Name	Mr Neil James McGeoch
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 January 2015(53 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Property Director
Country of Residence	Scotland
Correspondence Address	100 West George Street Glasgow G2 1PJ Scotland

Director Name	Miss Susan Elizabeth Swannie
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 October 2015(54 years, 5 months after company formation)
Appointment Duration	8 years
Role	Buying Director
Country of Residence	United Kingdom
Correspondence Address	Manor Grange Bidford Road Cleeve Prior Evesham Worcestershire WR11 8LQ

Director Name	Mr Peter Mila
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 September 2016(55 years, 4 months after company formation)
Appointment Duration	7 years
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	100 West George Street Glasgow G2 1PJ Scotland

Director Name	Mr Gavin Urwin
Date of Birth	February 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 March 2017(55 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	100 West George Street Glasgow G2 1PJ Scotland

Director Name	Mr James David Blacklock
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(56 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 West George Street Glasgow G2 1PJ Scotland

Director Name	Mrs Emma Louise Dinnis
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(58 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Retail Operations Director
Country of Residence	England
Correspondence Address	10 Fern Valley Chase Todmorden OL14 7HB

Director Name	Mr Iain William McGeoch
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(27 years, 7 months after company formation)
Appointment Duration	32 years, 2 months (resigned 11 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House, 5 Inchinnan Drive, Inchinnan Renfrew PA4 9AF Scotland

Director Name	John O'Hara
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(27 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	18 Clive Street Shotts Lanarkshire ML7 4BE Scotland

Director Name	Leslie Simpson Morton
Nationality	British
Status	Resigned
Appointed	18 November 1988(27 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 1990)
Role	Finance Director
Correspondence Address	65 Montrose Drive Bearsden Glasgow Lanarkshire G61 3LF Scotland

Director Name	Murdo McMaster
Nationality	British
Status	Resigned
Appointed	18 November 1988(27 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 1990)
Role	Company Director
Correspondence Address	Rhumore Newton Mearns Glasgow G77 6 Scotland

Director Name	Lennie Clark McGeoch
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(27 years, 7 months after company formation)
Appointment Duration	13 years (resigned 14 December 2001)
Role	Company Director
Correspondence Address	10 The Village Pinheiros Altos Quinta De Lago Almancil 8135

Director Name	Iain Andrew Campbell
Nationality	British
Status	Resigned
Appointed	18 November 1988(27 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 August 1990)
Role	Company Director
Correspondence Address	Westlands Newmilns Ayrshire KA16 9LB Scotland

Secretary Name	James Andrew Lawrie
Nationality	British
Status	Resigned
Appointed	18 November 1988(27 years, 7 months after company formation)
Appointment Duration	2 years (resigned 04 December 1990)
Role	Company Director
Correspondence Address	9 Laurel Avenue Kirkintilloch Glasgow Lanarkshire G66 4RX Scotland

Director Name	James Andrew Lawrie
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1990(29 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 April 1998)
Role	Company Director
Correspondence Address	9 Laurel Avenue Kirkintilloch Glasgow Lanarkshire G66 4RX Scotland

Secretary Name	Mr Matthew Richard McKimmie
Nationality	British
Status	Resigned
Appointed	04 December 1990(29 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 19 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Campbell Place Torrance Glasgow Lanarkshire G64 4HR Scotland

Director Name	Jacqueline Ann Dallyn
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(29 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 08 November 1991)
Role	Company Director
Correspondence Address	5 Balfour Mews Mayfair London W17 5RJ

Director Name	Susan Lucy Hamil Houghton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(35 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 February 1998)
Role	Company Director
Correspondence Address	The Old Rectory Tockenham Swindon SN4 7PJ

Director Name	Mr George Richardson Middlemiss
Date of Birth	November 1955 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 February 1998(36 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 March 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Allermuir Road Colinton Edinburgh EH13 0HE Scotland

Director Name	John Roderick Murray
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(37 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 February 2002)
Role	Accountant
Correspondence Address	Flat 5 20/22 Lynedoch Street Glasgow G3 6EU Scotland

Director Name	John Arthur Heaviside
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(37 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 December 2006)
Role	Company Director
Correspondence Address	5 Ridgeways Sandown Road Haslingden Rossendale Lancashire BB4 6QY

Director Name	Ann Duncan Brown
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(38 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 June 2000)
Role	Merchandiser
Correspondence Address	35 Stuart Road Acton London W3 6DG

Director Name	Nigel Bennett
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(39 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 17 June 2011)
Role	Merchandise Director
Country of Residence	England
Correspondence Address	Caledonia House, 5 Inchinnan Drive, Inchinnan Renfrew PA4 9AF Scotland

Director Name	Ajaz Ahmed
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(39 years, 7 months after company formation)
Appointment Duration	1 year (resigned 23 November 2001)
Role	Business Development Director
Country of Residence	England
Correspondence Address	18 Wheathouse Road Birkby Huddersfield Yorkshire HD2 2UN

Director Name	Mr Matthew Richard McKimmie
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(40 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 27 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Campbell Place Torrance Glasgow Lanarkshire G64 4HR Scotland

Secretary Name	Mrs Louise Anne Campbell
Nationality	British
Status	Resigned
Appointed	19 May 2003(42 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 21 March 2008)
Role	Company Director
Correspondence Address	62 Kinloch Avenue Stewarton Kilmarnock Ayrshire KA3 3HQ Scotland

Director Name	Louise Elizabeth Koser
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(43 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 December 2010)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	18 Mount Avenue Ealing London W5 2RG

Director Name	George Bryce Howie
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(46 years after company formation)
Appointment Duration	8 years, 10 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Brewlands Road Symington Kilmarnock Ayrshire KA1 5QY Scotland

Secretary Name	Mr James Bell
Nationality	British
Status	Resigned
Appointed	01 May 2008(47 years after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 2009)
Role	Company Director
Correspondence Address	10 Newcraigs Drive Carmunnock, Clarkston Glasgow G76 9AX Scotland

Director Name	Mr James David Blacklock
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2011(50 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2012)
Role	Merchandising Director
Country of Residence	United Kingdom
Correspondence Address	Caledonia House, 5 Inchinnan Drive, Inchinnan Renfrew PA4 9AF Scotland

Director Name	Mr Andrew Paul Austin
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(51 years, 9 months after company formation)
Appointment Duration	2 years (resigned 21 February 2015)
Role	Merchandise Director
Country of Residence	United Kingdom
Correspondence Address	20 Mackays Stores Ltd 20 Conduit Place London W2 1HS

Director Name	Miss Pauline Syme Lauder
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(54 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 December 2015)
Role	Marketing And Ecommerce Director
Country of Residence	Scotland
Correspondence Address	Caledonia House, 5 Inchinnan Drive, Inchinnan Renfrew PA4 9AF Scotland

Director Name	Mr Simon Dawes
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(54 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 June 2017)
Role	Merchandise Director
Country of Residence	England
Correspondence Address	13 Eton Avenue New Malden Surrey KT3 5AY

Contact

Website	www.mandco.com/
Telephone	0800 0317200
Telephone region	Freephone

Location

Registered Address	100 West George Street Glasgow G2 1PJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	9 other UK companies use this postal address

Shareholders

495k at £1	Mackays Stores (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£160,403,000
Gross Profit	£22,305,000
Net Worth	£27,374,000
Cash	£6,090,000
Current Liabilities	£15,345,000

Accounts

Latest Accounts	22 February 2019 (4 years, 7 months ago)
Next Accounts Due	23 February 2021 (overdue)
Accounts Category	Full
Accounts Year End	23 February

Returns

Latest Return	3 December 2019 (3 years, 10 months ago)
Next Return Due	14 January 2021 (overdue)

Charges

12 June 2012	Delivered on: 22 June 2012 Satisfied on: 11 September 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as caledonia house caledonia street paisley. Fully Satisfied
13 June 2012	Delivered on: 19 June 2012 Satisfied on: 11 September 2014 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Whole that steading ground on the west side of caledonia street, paisley. Fully Satisfied
12 December 2001	Delivered on: 21 December 2001 Satisfied on: 2 November 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 December 2001	Delivered on: 18 December 2001 Satisfied on: 2 November 2005 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 July 1991	Delivered on: 23 July 1991 Satisfied on: 8 June 1993 Persons entitled: Clydesdale Bank Public Limited Company as Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 george street oban. Fully Satisfied
4 May 1991	Delivered on: 23 May 1991 Satisfied on: 22 June 2004 Persons entitled: Clydesdale Bank Public Limited Company as Trustee Classification: Assignation Secured details: All sums due or to become due. Particulars: Sums as for price on 81 main st coatbridge 48/50 channel st galashiels 179 high st irvine 42/44 high st peebles 44/46 dockhead st saltcoats 123/125 south st st andrews 60 main st wishaw 40 west st havant 38/45 high st littlehampton 103/107 high st margate 11 digbeth walsall 57/60 king st whitehaven. Fully Satisfied
5 April 1991	Delivered on: 11 April 1991 Satisfied on: 18 March 1993 Persons entitled: Clydesdale Bank Public Limited Company as Trustee Classification: Legal charge Secured details: All sums due or to become due. Particulars: 38/40 high street littlehampton west sussex. Fully Satisfied
5 April 1991	Delivered on: 11 April 1991 Satisfied on: 18 March 1993 Persons entitled: Clydesdale Bank Public Limited Company as Trustee Classification: Legal charge Secured details: All sums due or to become due. Particulars: 154, 156 & 158 & 162 london road north lowestoft, suffolk. Fully Satisfied
5 April 1991	Delivered on: 11 April 1991 Satisfied on: 18 March 1993 Persons entitled: Clydesdale Bank Public Limited Company as Trustee Classification: Legal charge Secured details: All sums due or to become due. Particulars: 11 & 12 bridge street and 15 & 16 vine street spalding. Fully Satisfied
5 April 1991	Delivered on: 11 April 1991 Satisfied on: 18 March 1993 Persons entitled: Clydesdale Bank Public Limited Company as Trustee Classification: Legal charge Secured details: All sums due or to become due. Particulars: 57, 58 & 59 church street, seaham easington durham. Fully Satisfied
5 April 1991	Delivered on: 11 April 1991 Satisfied on: 18 March 1993 Persons entitled: Clydesdale Bank Public Limited Company as Trustee Classification: Legal charge Secured details: All sums due or to become due. Particulars: 57/58 & 59 & 60 king street and 19 strand street whitehaven. Fully Satisfied
5 April 1991	Delivered on: 11 April 1991 Satisfied on: 18 March 1993 Persons entitled: Clydesdale Bank Public Limited Company as Trustee Classification: Legal charge Secured details: All sums due or to become due. Particulars: 16/18 & 20 front street chester-le-street durham. Fully Satisfied
5 April 1991	Delivered on: 11 April 1991 Satisfied on: 18 March 1993 Persons entitled: Clydesdale Bank Public Limited Company as Trustee Classification: Legal charge Secured details: All sums due or to become due. Particulars: 78, 81 & 83A rye lane peckam london. Fully Satisfied
5 April 1991	Delivered on: 11 April 1991 Satisfied on: 18 March 1993 Persons entitled: Clydesdale Bank Public Limited Company as Trustee Classification: Legal charge Secured details: All sums due or to become due. Particulars: 11 digbeath walsall west midlands. Fully Satisfied
5 April 1991	Delivered on: 11 April 1991 Satisfied on: 18 March 1993 Persons entitled: Clydesdale Bank Public Limited Company as Trustee Classification: Legal charge Secured details: All sums due or to become due. Particulars: 113, 115 & 117 high street margate kent. Fully Satisfied
5 April 1991	Delivered on: 11 April 1991 Satisfied on: 18 March 1993 Persons entitled: Clydesdale Bank Public Limited Company as Trustee Classification: Legal charge Secured details: All sums due or to become due. Particulars: 10/12 london road lewisham london. Fully Satisfied
5 April 1991	Delivered on: 11 April 1991 Satisfied on: 18 March 1993 Persons entitled: Clydesdale Bank Public Limited Company as Trustee Classification: Legal charge Secured details: All sums due or to become due. Particulars: 34/36 high st cosham hampshire. Fully Satisfied
5 April 1991	Delivered on: 11 April 1991 Satisfied on: 18 March 1993 Persons entitled: Clydesdale Bank Public Limited Company as Trustee Classification: Legal charge Secured details: All sums due or to become due. Particulars: 101/107 high street sittingbourne kent. Fully Satisfied
5 April 1991	Delivered on: 11 April 1991 Satisfied on: 18 March 1993 Persons entitled: Clydesdale Bank Public Limited Company as Trustee Classification: Legal charge Secured details: All sums due or to become due. Particulars: 46/48 station road ashington northumberland. Fully Satisfied
5 April 1991	Delivered on: 11 April 1991 Satisfied on: 18 March 1993 Persons entitled: Clydesdale Bank Public Limited Company as Trustee Classification: Legal charge Secured details: All sums due or to become due. Particulars: 9/10 praid mews norfolk place paddington london. Fully Satisfied
5 April 1991	Delivered on: 11 April 1991 Satisfied on: 18 March 1993 Persons entitled: Clydesdale Bank Public Limited Company as Trustee Classification: Legal charge Secured details: All sums due or to become due. Particulars: 14/22 front street consett durham. Fully Satisfied
5 April 1991	Delivered on: 11 April 1991 Satisfied on: 18 March 1993 Persons entitled: Clydesdale Bank Public Limited Company as Trustee Classification: Legal charge Secured details: All sums due or to become due. Particulars: 2/3 silver street trowbridge wiltshire. Fully Satisfied
5 April 1991	Delivered on: 11 April 1991 Satisfied on: 18 March 1993 Persons entitled: Clydesdale Bank Public Limited Company as Trustee Classification: Legal charge Secured details: All sums due or to become due. Particulars: 25/31 newbottle st haughton-le-spring county durham. Fully Satisfied
19 May 2008	Delivered on: 5 June 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 May 2008	Delivered on: 30 May 2008 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
24 October 2017	Director's details changed for Mr Andrew John Mcgeoch on 22 September 2017 (2 pages)
8 September 2017	Full accounts made up to 24 February 2017 (27 pages)
12 July 2017	Termination of appointment of Simon Dawes as a director on 19 June 2017 (1 page)
20 June 2017	Termination of appointment of Matthew Richard Mckimmie as a director on 27 May 2017 (1 page)
6 March 2017	Appointment of Mr Gavin Urwin as a director on 6 March 2017 (2 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
5 October 2016	Appointment of Mr Peter Mila as a director on 5 September 2016 (2 pages)
27 September 2016	Full accounts made up to 26 February 2016 (28 pages)
20 July 2016	Termination of appointment of George Bryce Howie as a director on 29 February 2016 (1 page)
14 March 2016	Satisfaction of charge 75 in full (1 page)
14 March 2016	Termination of appointment of Pauline Syme Lauder as a director on 10 December 2015 (1 page)
4 December 2015	Second filing of AR01 previously delivered to Companies House made up to 3 December 2015 (25 pages)
4 December 2015	Second filing of AR01 previously delivered to Companies House made up to 3 December 2015 (25 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 495,000 Statement of capital on 2015-12-04 GBP 495,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/12/2015 (11 pages)
3 December 2015	Appointment of Mr Simon Dawes as a director on 1 December 2015 (2 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 495,000 Statement of capital on 2015-12-04 GBP 495,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/12/2015 (11 pages)
3 December 2015	Appointment of Mr Simon Dawes as a director on 1 December 2015 (2 pages)
16 November 2015	Director's details changed for Mr Andrew John Mcgeoch on 16 November 2015 (2 pages)
4 November 2015	Appointment of Miss Susan Elizabeth Swannie as a director on 5 October 2015 (2 pages)
4 November 2015	Appointment of Miss Susan Elizabeth Swannie as a director on 5 October 2015 (2 pages)
30 September 2015	Full accounts made up to 20 February 2015 (25 pages)
16 September 2015	Appointment of Miss Pauline Syme Lauder as a director on 14 September 2015 (2 pages)
23 April 2015	Termination of appointment of Andrew Paul Austin as a director on 21 February 2015 (1 page)
23 April 2015	Termination of appointment of Lindsey Claire Williams as a director on 21 February 2015 (1 page)
13 January 2015	Appointment of Mr Stephen John Knott as a director on 5 January 2015 (2 pages)
13 January 2015	Appointment of Mr Stephen John Knott as a director on 5 January 2015 (2 pages)
13 January 2015	Appointment of Mr Neil James Mcgeoch as a director on 5 January 2015 (2 pages)
13 January 2015	Appointment of Mr Neil James Mcgeoch as a director on 5 January 2015 (2 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 500,000 (11 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 500,000 (11 pages)
11 September 2014	Satisfaction of charge 76 in full (1 page)
11 September 2014	Satisfaction of charge 77 in full (1 page)
1 September 2014	Full accounts made up to 21 February 2014 (24 pages)
21 August 2014	All of the property or undertaking has been released and no longer forms part of charge 76 (2 pages)
21 August 2014	All of the property or undertaking has been released and no longer forms part of charge 77 (2 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 500,000 (11 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 500,000 (11 pages)
2 September 2013	Full accounts made up to 22 February 2013 (24 pages)
11 February 2013	Appointment of Mr Andrew Paul Austin as a director (2 pages)
18 December 2012	Termination of appointment of James Blacklock as a director (1 page)
3 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (10 pages)
3 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (10 pages)
26 November 2012	Full accounts made up to 24 February 2012 (24 pages)
31 July 2012	Alterations to floating charge 74 (6 pages)
25 July 2012	Alterations to floating charge 75 (7 pages)
22 June 2012	Particulars of a mortgage or charge / charge no: 77 (6 pages)
22 June 2012	Alterations to floating charge 74 (6 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 76 (8 pages)
15 June 2012	Alterations to floating charge 75 (7 pages)
16 May 2012	Termination of appointment of Colin Williamson as a director (1 page)
19 April 2012	Director's details changed for Colin Rutherford on 17 April 2012 (2 pages)
12 December 2011	Termination of appointment of Simongnette Scavazza as a director (1 page)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (11 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (11 pages)
25 November 2011	Appointment of Mr James David Blacklock as a director (2 pages)
23 November 2011	Termination of appointment of Nigel Bennett as a director (1 page)
18 November 2011	Appointment of Mrs Lindsey Claire Williams as a director (2 pages)
12 September 2011	Full accounts made up to 25 February 2011 (48 pages)
14 June 2011	Director's details changed for Colin Rutherford on 27 May 2011 (2 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (12 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (12 pages)
3 December 2010	Termination of appointment of Louise Koser as a director (1 page)
18 October 2010	Appointment of Ms Simonghette Scavazza as a director (2 pages)
13 August 2010	Full accounts made up to 26 February 2010 (24 pages)
8 February 2010	Director's details changed for Colin Williamson on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Colin Williamson on 8 February 2010 (2 pages)
26 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (8 pages)
26 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (8 pages)
18 January 2010	Director's details changed for George Bryce Howie on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Louise Elizabeth Koser on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Colin Rutherford on 18 January 2010 (2 pages)
2 December 2009	Appointment of Mr Andrew John Mcgeoch as a director (2 pages)
7 October 2009	Director's details changed for Nigel Bennett on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Colin Williamson on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Iain William Mcgeoch on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Nigel Bennett on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Colin Williamson on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Iain William Mcgeoch on 7 October 2009 (2 pages)
10 August 2009	Full accounts made up to 20 February 2009 (26 pages)
26 March 2009	Secretary appointed malcolm james archibald miller (2 pages)
26 March 2009	Appointment terminated secretary james bell (1 page)
4 March 2009	Gbp sr 5000@1 (1 page)
4 March 2009	Resolutions RES13 ‐ Redemption of shares 13/02/2009 (1 page)
9 December 2008	Return made up to 03/12/08; full list of members (5 pages)
28 October 2008	Full accounts made up to 22 February 2008 (25 pages)
14 June 2008	Alterations to floating charge 75 (5 pages)
14 June 2008	Alterations to floating charge 74 (7 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 75 (3 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 74 (4 pages)
7 May 2008	Secretary appointed james bell (2 pages)
31 March 2008	Director appointed colin rutherford (4 pages)
21 March 2008	Appointment terminated secretary louise campbell (1 page)
21 December 2007	Return made up to 03/12/07; full list of members (3 pages)
30 November 2007	Full accounts made up to 23 February 2007 (25 pages)
9 November 2007	Director's particulars changed (1 page)
5 October 2007	Registered office changed on 05/10/07 from: caledonia house caledonia street paisley PA3 2JP (1 page)
12 September 2007	Secretary's particulars changed (1 page)
8 May 2007	New director appointed (1 page)
17 April 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
19 December 2006	Return made up to 03/12/06; full list of members (3 pages)
24 July 2006	Full accounts made up to 24 February 2006 (23 pages)
22 December 2005	Return made up to 03/12/05; full list of members (3 pages)
2 November 2005	Dec mort/charge * (2 pages)
2 November 2005	Dec mort/charge * (2 pages)
14 October 2005	Full accounts made up to 25 February 2005 (22 pages)
6 April 2005	Director resigned (1 page)
9 February 2005	New director appointed (2 pages)
24 January 2005	Director resigned (1 page)
4 January 2005	Return made up to 03/12/04; full list of members (10 pages)
25 November 2004	Full accounts made up to 27 February 2004 (22 pages)
22 June 2004	Dec mort/charge * (4 pages)
6 January 2004	Return made up to 03/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 November 2003	Full accounts made up to 21 February 2003 (22 pages)
22 May 2003	Secretary resigned (1 page)
22 May 2003	New secretary appointed (2 pages)
4 March 2003	Alterations to a floating charge (12 pages)
4 March 2003	Alterations to a floating charge (11 pages)
9 December 2002	Return made up to 03/12/02; full list of members (10 pages)
28 August 2002	Full accounts made up to 22 February 2002 (21 pages)
29 July 2002	Auditor's resignation (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	Director resigned (1 page)
7 January 2002	Alterations to a floating charge (10 pages)
4 January 2002	Alterations to a floating charge (9 pages)
21 December 2001	Partic of mort/charge * (3 pages)
21 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
18 December 2001	Partic of mort/charge * (5 pages)
6 December 2001	Return made up to 03/12/01; full list of members (9 pages)
29 November 2001	Director resigned (1 page)
5 July 2001	Full accounts made up to 23 February 2001 (19 pages)
19 April 2001	Director's particulars changed (1 page)
21 December 2000	Return made up to 03/12/00; full list of members (9 pages)
21 December 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
28 June 2000	Full accounts made up to 18 February 2000 (19 pages)
7 June 2000	Director resigned (1 page)
13 April 2000	Accounting reference date shortened from 20/04/00 to 23/02/00 (1 page)
17 February 2000	Full accounts made up to 16 April 1999 (19 pages)
10 January 2000	New director appointed (2 pages)
23 November 1999	Return made up to 03/12/99; full list of members (9 pages)
29 August 1999	New director appointed (2 pages)
15 April 1999	Director's particulars changed (1 page)
6 April 1999	Accounting reference date extended from 20/01/99 to 20/04/99 (1 page)
12 February 1999	New director appointed (2 pages)
19 January 1999	Director resigned (1 page)
7 January 1999	Director's particulars changed (1 page)
12 December 1998	Return made up to 03/12/98; full list of members (9 pages)
10 December 1998	Accounting reference date shortened from 20/04/99 to 20/01/99 (1 page)
26 November 1998	Full accounts made up to 17 April 1998 (21 pages)
3 November 1998	New director appointed (2 pages)
29 May 1998	Director's particulars changed (1 page)
24 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
2 March 1998	Director's particulars changed (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
31 December 1997	Director resigned (1 page)
30 December 1997	Full accounts made up to 18 April 1997 (22 pages)
15 December 1997	New director appointed (2 pages)
4 December 1997	Director's particulars changed (1 page)
4 December 1997	Director's particulars changed (1 page)
27 November 1997	Return made up to 03/12/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
16 June 1997	Dec mort/charge * (2 pages)
21 April 1997	Director's particulars changed (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	Director's particulars changed (1 page)
21 February 1997	Full accounts made up to 19 April 1996 (21 pages)
8 January 1997	Director's particulars changed (1 page)
15 December 1996	Director's particulars changed (1 page)
28 November 1996	Return made up to 03/12/96; no change of members (8 pages)
20 September 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
13 December 1995	Return made up to 03/12/95; full list of members (10 pages)
31 October 1995	Full accounts made up to 21 April 1995 (21 pages)
11 November 1994	Full accounts made up to 22 April 1994 (21 pages)
28 November 1990	Partic of mort/charge 13420 (4 pages)
23 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 November 1990	Memorandum and Articles of Association (8 pages)
17 February 1987	Group of companies' accounts made up to 18 April 1986 (29 pages)
19 July 1982	Company name changed\certificate issued on 19/07/82 (2 pages)
17 November 1977	Accounts made up to 24 April 1976 (12 pages)
16 May 1976	Accounts made up to 20 April 1975 (6 pages)
25 April 1961	Incorporation (10 pages)
25 April 1961	Certificate of incorporation (1 page)

Meridian Realisations Limited

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