Meribel (UK) Limited

Company Name	Meribel (UK) Limited
Company Status	Active
Company Number	SC241586
Category	Private Limited Company
Incorporation Date	23 December 2002(20 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Samuel David Crabb
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 December 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Riversdale Crescent Edinburgh Midlothian EH12 5QT Scotland

Secretary Name	Mr Samuel David Crabb
Nationality	British
Status	Current
Appointed	23 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Riversdale Crescent Edinburgh Midlothian EH12 5QT Scotland

Director Name	Mr Ross Michael Rennie
Date of Birth	March 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(15 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	14 Riversdale Crescent Edinburgh Midlothian EH12 5QT Scotland

Director Name	Mr James Anthony Rennie
Date of Birth	August 1984 (Born 38 years ago)
Nationality	Scottish
Status	Current
Appointed	02 July 2018(15 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	14 Riversdale Crescent Edinburgh Midlothian EH12 5QT Scotland

Director Name	Mrs Penelope Joan Rennie
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Role	Interior Designer
Country of Residence	Scotland
Correspondence Address	14 Riversdale Crescent Edinburgh Midlothian EH12 5QT Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	lechardonvaleeisere.com

Location

Registered Address	14 Riversdale Crescent Edinburgh Midlothian EH12 5QT Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

376 at £0.2	M.l. Rennie 94.00% Ordinary
20 at £0.2	Executors Of P.j. Rennie 5.00% Ordinary
1 at £0.2	Amanda R. Rennie 0.25% Ordinary
1 at £0.2	James A.d Rennie 0.25% Ordinary
1 at £0.2	Jenna J. Rennie 0.25% Ordinary
1 at £0.2	Ross M. Rennie 0.25% Ordinary

Accounts

Latest Accounts	31 July 2022 (10 months, 1 week ago)
Next Accounts Due	30 April 2024 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	17 December 2022 (5 months, 3 weeks ago)
Next Return Due	31 December 2023 (6 months, 3 weeks from now)

Charges

1 March 2006	Delivered on: 13 March 2006 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. Outstanding

Filing History

7 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 July 2020 (3 pages)
29 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
5 March 2020	Total exemption full accounts made up to 31 July 2019 (4 pages)
7 January 2020	Confirmation statement made on 17 December 2019 with updates (4 pages)
1 May 2019	Total exemption full accounts made up to 31 July 2018 (4 pages)
3 February 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
11 July 2018	Appointment of Mr Ross Michael Rennie as a director on 2 July 2018 (2 pages)
11 July 2018	Appointment of Mr James Anthony Rennie as a director on 2 July 2018 (2 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
4 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
14 March 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
14 March 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
11 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
16 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
12 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
13 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (5 pages)
13 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 March 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (5 pages)
7 March 2014	Termination of appointment of Penelope Rennie as a director (1 page)
7 March 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (5 pages)
7 March 2014	Termination of appointment of Penelope Rennie as a director (1 page)
21 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Sub-division of shares on 26 November 2012 (5 pages)
11 December 2012	Sub-division of shares on 26 November 2012 (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
24 April 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
24 April 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
1 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
13 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
13 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 March 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Director's details changed for Mr Samuel David Crabb on 1 March 2010 (2 pages)
16 March 2010	Director's details changed for Mrs Penelope Joan Rennie on 1 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Mr Samuel David Crabb on 1 March 2010 (1 page)
16 March 2010	Director's details changed for Mr Samuel David Crabb on 1 March 2010 (2 pages)
16 March 2010	Director's details changed for Mrs Penelope Joan Rennie on 1 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Mr Samuel David Crabb on 1 March 2010 (1 page)
16 March 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Director's details changed for Mr Samuel David Crabb on 1 March 2010 (2 pages)
16 March 2010	Director's details changed for Mrs Penelope Joan Rennie on 1 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Mr Samuel David Crabb on 1 March 2010 (1 page)
25 October 2009	Total exemption small company accounts made up to 29 February 2008 (4 pages)
25 October 2009	Total exemption small company accounts made up to 29 February 2008 (4 pages)
31 July 2009	Accounting reference date extended from 28/02/2009 to 31/07/2009 (1 page)
31 July 2009	Accounting reference date extended from 28/02/2009 to 31/07/2009 (1 page)
26 May 2009	Registered office changed on 26/05/2009 from 1 rutland court edinburgh EH3 8EY (1 page)
26 May 2009	Registered office changed on 26/05/2009 from 1 rutland court edinburgh EH3 8EY (1 page)
8 April 2009	Return made up to 23/12/08; full list of members (4 pages)
8 April 2009	Location of register of members (1 page)
8 April 2009	Return made up to 23/12/08; full list of members (4 pages)
8 April 2009	Location of register of members (1 page)
6 June 2008	Accounts for a small company made up to 28 February 2007 (5 pages)
6 June 2008	Accounts for a small company made up to 28 February 2007 (5 pages)
12 March 2008	Return made up to 23/12/07; no change of members (7 pages)
12 March 2008	Return made up to 23/12/07; no change of members (7 pages)
29 January 2007	Return made up to 23/12/06; full list of members (7 pages)
29 January 2007	Return made up to 23/12/06; full list of members (7 pages)
7 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
7 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
13 March 2006	Partic of mort/charge * (3 pages)
13 March 2006	Partic of mort/charge * (3 pages)
24 February 2006	Registered office changed on 24/02/06 from: 1 rutland court edinburgh midlothian EH3 8EY (1 page)
24 February 2006	Registered office changed on 24/02/06 from: 1 rutland court edinburgh midlothian EH3 8EY (1 page)
15 February 2006	Return made up to 23/12/05; full list of members 363(287) ‐ Registered office changed on 15/02/06 (7 pages)
15 February 2006	Return made up to 23/12/05; full list of members 363(287) ‐ Registered office changed on 15/02/06 (7 pages)
4 January 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
4 January 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
23 January 2005	Return made up to 23/12/04; full list of members (7 pages)
23 January 2005	Return made up to 23/12/04; full list of members (7 pages)
29 September 2004	Accounts for a dormant company made up to 28 February 2004 (3 pages)
29 September 2004	Accounts for a dormant company made up to 28 February 2004 (3 pages)
20 January 2004	Return made up to 23/12/03; full list of members (7 pages)
20 January 2004	Return made up to 23/12/03; full list of members (7 pages)
7 February 2003	Ad 23/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
7 February 2003	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
7 February 2003	Ad 23/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
7 February 2003	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Incorporation (16 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Incorporation (16 pages)

Meribel (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland