Meeting And Event Organisers Ltd

Company Name	Meeting And Event Organisers Ltd
Company Status	Dissolved
Company Number	SC442461
Category	Private Limited Company
Incorporation Date	11 February 2013(11 years, 2 months ago)
Dissolution Date	2 January 2024 (3 months, 3 weeks ago)
Previous Name	200 Svs Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Hugh Masson Kerr
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2020(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 02 January 2024)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	200 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Ms Tracey McNellan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	200 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Mr Brian Martin Skinner
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(same day as company formation)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	200 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Mrs Susan Kerr McMahon
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 October 2013(7 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 16 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	200 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Kim Wilson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	28 January 2014(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 05 June 2020)
Role	Conference And Events Director
Country of Residence	Scotland
Correspondence Address	200 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Mr David Charles Moulsdale
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2020(7 years, 6 months after company formation)
Appointment Duration	1 month (resigned 06 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	200 St. Vincent Street Glasgow G2 5SG Scotland

Contact

Website	200svs.com
Email address	[email protected]
Telephone	0141 4420088
Telephone region	Glasgow

Location

Registered Address	200 St. Vincent Street Glasgow G2 5SG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Verona Investments B.v. 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,887
Cash	£57,472
Current Liabilities	£93,646

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

5 November 2021	Delivered on: 23 November 2021 Persons entitled: Rb B.V. Classification: A registered charge Particulars: All its property, undertakings, assets (including uncalled capital) and rights owned now or in the future. Contains floating charge.. Floating charge covers all the property or undertaking of the company.. Contains negative pledge. Outstanding

Filing History

19 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-19 (3 pages)
2 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
8 October 2020	Termination of appointment of David Charles Moulsdale as a director on 6 October 2020 (1 page)
18 September 2020	Notification of David Charles Moulsdale as a person with significant control on 2 September 2020 (2 pages)
18 September 2020	Withdrawal of a person with significant control statement on 18 September 2020 (2 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with updates (4 pages)
3 September 2020	Appointment of Mr David Charles Moulsdale as a director on 2 September 2020 (2 pages)
5 June 2020	Appointment of Mr Hugh Masson Kerr as a director on 5 June 2020 (2 pages)
5 June 2020	Termination of appointment of Kim Wilson as a director on 5 June 2020 (1 page)
6 April 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
14 March 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
16 March 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 March 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (3 pages)
22 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (3 pages)
19 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (3 pages)
18 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (3 pages)
26 November 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 November 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 May 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
21 May 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
30 January 2014	Termination of appointment of Susan Mcmahon as a director (1 page)
30 January 2014	Termination of appointment of Susan Mcmahon as a director (1 page)
29 January 2014	Appointment of Kim Wilson as a director (2 pages)
29 January 2014	Appointment of Kim Wilson as a director (2 pages)
10 October 2013	Appointment of Susan Kerr Mcmahon as a director (3 pages)
10 October 2013	Termination of appointment of Brian Skinner as a director (2 pages)
10 October 2013	Appointment of Susan Kerr Mcmahon as a director (3 pages)
10 October 2013	Termination of appointment of Brian Skinner as a director (2 pages)
11 July 2013	Termination of appointment of Tracey Mcnellan as a director (2 pages)
11 July 2013	Termination of appointment of Tracey Mcnellan as a director (2 pages)
20 February 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages)
20 February 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages)
11 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Meeting And Event Organisers Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland