Merops Ltd.

Company Name	Merops Ltd.
Director	Sheila Macleod
Company Status	Active
Company Number	SC160381
Category	Private Limited Company
Incorporation Date	15 September 1995(28 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Sheila Macleod
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 September 1995(same day as company formation)
Role	Computer Operator
Country of Residence	United Kingdom
Correspondence Address	10 Palmer Place Birkhill Dundee Angus DD2 5RB Scotland

Secretary Name	Paul Eyles
Nationality	British
Status	Current
Appointed	15 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	80 Nethergate Dundee DD1 4ER Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	028 92611213
Telephone region	Northern Ireland

Location

Registered Address	80 Nethergate Dundee DD1 4ER Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Sheila Macleod 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,079
Cash	£428

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	5 September 2023 (8 months ago)
Next Return Due	19 September 2024 (4 months, 2 weeks from now)

Charges

17 September 2003	Delivered on: 23 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmost first floor dwellinghouse at 13 dudhope street, dundee--title number ANG19054. Outstanding

Filing History

22 November 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
14 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
18 November 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
16 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (4 pages)
28 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 November 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 March 2013	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
30 November 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
30 November 2010	Director's details changed for Sheila Macleod on 15 September 2010 (2 pages)
30 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 February 2010	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 February 2009	Return made up to 15/09/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
23 January 2008	Return made up to 15/09/07; no change of members (6 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
13 December 2006	Return made up to 15/09/06; full list of members (6 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (11 pages)
1 December 2005	Return made up to 15/09/05; full list of members (6 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 January 2005	Return made up to 15/09/04; full list of members (6 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
23 September 2003	Partic of mort/charge * (6 pages)
3 September 2003	Return made up to 15/09/03; full list of members (6 pages)
30 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
24 October 2002	Return made up to 15/09/02; full list of members (6 pages)
22 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
22 October 2001	Return made up to 15/09/01; full list of members (6 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
22 January 2001	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 22/01/01 363(288) ‐ Secretary's particulars changed (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
29 November 1999	Return made up to 15/09/99; full list of members 363(287) ‐ Registered office changed on 29/11/99 (6 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
13 October 1998	Return made up to 15/09/98; no change of members 363(287) ‐ Registered office changed on 13/10/98 (4 pages)
14 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
24 November 1997	Return made up to 15/09/97; no change of members 363(287) ‐ Registered office changed on 24/11/97 (4 pages)
25 June 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
25 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1996	Return made up to 15/09/96; full list of members (6 pages)
22 September 1995	Secretary resigned (2 pages)
15 September 1995	Incorporation (20 pages)

Merops Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland