Meridian Services (Tracing) Limited

Company Name	Meridian Services (Tracing) Limited
Company Status	Dissolved
Company Number	SC175840
Category	Private Limited Company
Incorporation Date	27 May 1997(26 years, 11 months ago)
Dissolution Date	6 August 2015 (8 years, 8 months ago)
Previous Name	Meridian Credit Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 80300	Investigation activities

Directors

Director Name	Laura Elizabeth Byrne
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2001(4 years, 2 months after company formation)
Appointment Duration	13 years, 12 months (closed 06 August 2015)
Role	Tracing Agents
Country of Residence	Scotland
Correspondence Address	19 Kennedy Avenue Twechar Glasgow Lanarkshire G65 9SA Scotland

Secretary Name	Mr Richard Byrne
Nationality	British
Status	Closed
Appointed	01 October 2002(5 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (closed 06 August 2015)
Role	Prison Officer
Country of Residence	Scotland
Correspondence Address	19 Kennedy Avenue Twechar, Kilsyth Glasgow G65 9SA Scotland

Director Name	Mr Lindsay Bradley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2013(16 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 06 August 2015)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Unit 3 Cadzow Park Industrial Estate 82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland

Director Name	Christine Selbie Henderson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Solicitor
Correspondence Address	5 Royal Exchange Square Glasgow G1 3AH Scotland

Director Name	Morinne MacDonald
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Secretary Name	Morinne MacDonald
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Director Name	Lynn McLaughlin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(4 days after company formation)
Appointment Duration	4 years, 2 months (resigned 13 August 2001)
Role	Credit Tracer
Correspondence Address	11 Fairlie East Kilbride Glasgow Lanarkshire G74 4SF Scotland

Secretary Name	Michael McLaughlin
Nationality	British
Status	Resigned
Appointed	31 May 1997(4 days after company formation)
Appointment Duration	4 years, 2 months (resigned 13 August 2001)
Role	Company Director
Correspondence Address	11 Fairlie Stewartfield East Kilbride Lanarkshire G74 4SF Scotland

Secretary Name	Margaret Lynch
Nationality	British
Status	Resigned
Appointed	14 August 2001(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2002)
Role	Company Director
Correspondence Address	10 Lairg Drive Blantyre Glasgow Lanarkshire G72 9NS Scotland

Director Name	Mr Richard Byrne
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2008(11 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 August 2011)
Role	Prison Officer
Country of Residence	Scotland
Correspondence Address	19 Kennedy Avenue Twechar, Kilsyth Glasgow G65 9SA Scotland

Location

Registered Address	89 North Orchard Street Motherwell ML1 3JL Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell West

Shareholders

26k at £1	Laura Byrne 37.14% Ordinary
24k at £1	Stephen Byrne 34.28% Ordinary
20k at £1	Richard Byrne 28.57% Ordinary

Financials

Year	2014
Net Worth	-£173,484
Cash	£942
Current Liabilities	£293,756

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

6 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2015	Final Gazette dissolved following liquidation (1 page)
6 May 2015	Return of final meeting of voluntary winding up (3 pages)
6 May 2015	Notice of final meeting of creditors (3 pages)
19 February 2014	Registered office address changed from Unit 3, Cadzow Park Ind.Est. 82 Muir Street Hamilton ML3 6BJ on 19 February 2014 (1 page)
19 February 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 November 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
28 October 2013	Appointment of Mr Lindsay Bradley as a director (2 pages)
21 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-06-21 GBP 70,002 (4 pages)
8 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 September 2011	Termination of appointment of Richard Byrne as a director (1 page)
17 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 June 2010	Director's details changed for Laura Elizabeth Byrne on 22 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Richard Byrne on 22 May 2010 (2 pages)
22 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
19 October 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
15 October 2009	Alterations to floating charge 5 (5 pages)
15 October 2009	Alterations to floating charge 3 (5 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 June 2009	Return made up to 27/05/09; full list of members (3 pages)
12 November 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
24 September 2008	Director appointed mr richard byrne (1 page)
8 July 2008	Return made up to 27/05/08; full list of members (3 pages)
13 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
31 July 2007	Return made up to 27/05/07; no change of members (6 pages)
26 January 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
20 June 2006	Return made up to 27/05/06; full list of members (6 pages)
16 January 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
17 June 2005	Return made up to 27/05/05; full list of members 363(287) ‐ Registered office changed on 17/06/05 (6 pages)
18 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
17 June 2004	Return made up to 27/05/04; full list of members (6 pages)
3 November 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
21 June 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	New secretary appointed (2 pages)
4 September 2002	Dec mort/charge * (5 pages)
7 August 2002	Dec mort/charge * (5 pages)
24 June 2002	Return made up to 27/05/02; full list of members (6 pages)
5 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	New secretary appointed (2 pages)
16 August 2001	Partic of mort/charge * (5 pages)
2 August 2001	Partic of mort/charge * (5 pages)
29 June 2001	Return made up to 27/05/01; full list of members 363(287) ‐ Registered office changed on 29/06/01 (6 pages)
1 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
30 January 2001	Registered office changed on 30/01/01 from: unit 4, cadzow park 82 muir street hamilton lanarkshire ML3 6BJ (1 page)
20 October 2000	Alterations to a floating charge (8 pages)
20 October 2000	Alterations to a floating charge (8 pages)
3 October 2000	Partic of mort/charge * (5 pages)
17 May 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
13 September 1999	Registered office changed on 13/09/99 from: breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page)
16 June 1999	Return made up to 17/05/99; no change of members (4 pages)
27 April 1999	Partic of mort/charge * (6 pages)
18 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
18 March 1999	Return made up to 27/05/98; full list of members; amend 363(287) ‐ Registered office changed on 18/03/99 363(288) ‐ Secretary's particulars changed (6 pages)
7 October 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
7 October 1998	Director's particulars changed (1 page)
9 July 1998	Return made up to 27/05/98; full list of members (6 pages)
23 September 1997	Company name changed meridian credit services LIMITED\certificate issued on 24/09/97 (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New secretary appointed (1 page)
4 June 1997	Secretary resigned;director resigned (1 page)
4 June 1997	New director appointed (1 page)
27 May 1997	Incorporation (25 pages)

Meridian Services (Tracing) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland