Company NameMero's Dairies Limited
DirectorsDemetra Pantelouris and Philip Stefan Pantelouris
Company StatusActive
Company NumberSC445207
CategoryPrivate Limited Company
Incorporation Date15 March 2013(11 years ago)
Previous NameMeros Dairies Limited

Business Activity

Section CManufacturing
SIC 10512Butter and cheese production
SIC 10519Manufacture of other milk products

Directors

Director NameMrs Demetra Pantelouris
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFarries Kirk & McVean Dumfries Enterprise Park, Ti
Heathhall
Dumfries
DG1 3SJ
Scotland
Director NameMr Philip Stefan Pantelouris
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFarries Kirk & McVean Dumfries Enterprise Park, Ti
Heathhall
Dumfries
DG1 3SJ
Scotland
Director NameMrs Erica Eva Anderson
Date of BirthJune 1975 (Born 48 years ago)
NationalityHungarian
StatusResigned
Appointed15 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarbeth New Abbey
Dumfries
Dumfriesshire
DG2 8DB
Scotland

Location

Registered AddressFarries Kirk & McVean Dumfries Enterprise Park, Tinwald Downs Road
Heathhall
Dumfries
DG1 3SJ
Scotland
ConstituencyDumfries and Galloway
WardLochar
Address MatchesOver 10 other UK companies use this postal address

Shareholders

150 at £1Demetra Pantelouris
50.00%
Ordinary
150 at £1Philip Pantelouris
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,895
Cash£295
Current Liabilities£19,690

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 March 2024 (2 weeks ago)
Next Return Due29 March 2025 (12 months from now)

Charges

8 September 2014Delivered on: 16 September 2014
Persons entitled:
Mrs Demetra Pantelouris
Philip Stephan Pantelouris

Classification: A registered charge
Particulars: Land at brocklehirst, mouswald, dumfries (title number DMF11037).
Outstanding

Filing History

19 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
20 March 2017Confirmation statement made on 15 March 2017 with updates (6 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 300
(4 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 300
(4 pages)
25 November 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 September 2014Registration of charge SC4452070001, created on 8 September 2014 (10 pages)
16 September 2014Registration of charge SC4452070001, created on 8 September 2014 (10 pages)
24 June 2014Registered office address changed from 51 Rae Street Dumfries Dumfriesshire DG1 1JD on 24 June 2014 (1 page)
17 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 300
(4 pages)
7 October 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-06
(1 page)
7 October 2013Company name changed meros dairies LIMITED\certificate issued on 07/10/13
  • CONNOT ‐
(3 pages)
2 October 2013Termination of appointment of Erica Anderson as a director (1 page)
15 March 2013Incorporation (23 pages)