| Company Name | Meritbase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC210470 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2000(23 years, 8 months ago) |
| Dissolution Date | 5 May 2019 (4 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr William Scobie Ritchie |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2000(1 week, 5 days after company formation) |
| Appointment Duration | 18 years, 8 months (closed 05 May 2019) |
| Role | Mortgage Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Braemar 19 Craigmillar Avenue Milngavie Lanarkshire G62 8AU Scotland |
| Secretary Name | Morag Mary Ritchie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2000(1 week, 5 days after company formation) |
| Appointment Duration | 18 years, 8 months (closed 05 May 2019) |
| Role | Company Director |
| Correspondence Address | Braemar 19 Craigmillar Avenue Milngavie Lanarkshire G62 8AU Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Wri Associates Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 50 at £1 | Morag Ritchie 50.00% Ordinary |
|---|---|
| 50 at £1 | William Scobie Ritchie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £241,366 |
| Cash | £125,274 |
| Current Liabilities | £9,343 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 28 December 2006 | Delivered on: 15 January 2007 Satisfied on: 1 July 2010 Persons entitled: Joyce Dale Bauchop Classification: Standard security Secured details: All sums due or to become due. Particulars: 105/106 west clyde street, helensburgh DMB38384 DMB45376. Fully Satisfied |
|---|
Filing History
| 1 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
|---|---|
| 30 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 27 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 3 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 6 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 15 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Director's details changed for Mr William Scobie Ritchie on 30 August 2010 (2 pages) |
| 14 September 2010 | Registered office address changed from 4 Dumbarton Road Clydebank Dunbartonshire G81 1TU on 14 September 2010 (1 page) |
| 1 July 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 7 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 29 September 2008 | Return made up to 30/08/08; full list of members (6 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 13 September 2007 | Return made up to 30/08/07; full list of members (6 pages) |
| 17 April 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 15 January 2007 | Partic of mort/charge * (3 pages) |
| 5 September 2006 | Return made up to 30/08/06; full list of members (6 pages) |
| 24 March 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 5 September 2005 | Return made up to 30/08/05; full list of members (6 pages) |
| 27 June 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
| 27 June 2005 | Secretary's particulars changed (1 page) |
| 27 June 2005 | Director's particulars changed (1 page) |
| 10 September 2004 | Return made up to 30/08/04; full list of members
|
| 29 June 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 17 September 2003 | Return made up to 30/08/03; full list of members
|
| 12 May 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 19 September 2002 | Return made up to 30/08/02; full list of members (6 pages) |
| 14 June 2002 | Total exemption full accounts made up to 31 August 2001 (5 pages) |
| 29 August 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 19 September 2000 | New director appointed (2 pages) |
| 19 September 2000 | Secretary resigned (1 page) |
| 19 September 2000 | New secretary appointed (2 pages) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 19 September 2000 | Director resigned (1 page) |
| 30 August 2000 | Incorporation (13 pages) |