| Company Name | MEPL (No 1) Limited |
|---|---|
| Directors | Catharina Maria Aotea Cwetler and Henderson Black & Co Trustees Limited |
| Company Status | Active |
| Company Number | SC522712 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2015(8 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Catharina Maria Aotea Cwetler |
|---|---|
| Date of Birth | June 1999 (Born 24 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 11 February 2020(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Student |
| Country of Residence | New Zealand |
| Correspondence Address | Chestney House 149 Market Street St Andrews Fife KY16 9PF Scotland |
| Director Name | Henderson Black & Co Trustees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 September 2020(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Correspondence Address | 22 Crossgate Cupar KY15 5HW Scotland |
| Director Name | Alexander Graham Grant |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR Scotland |
| Secretary Name | Pagan Osborne Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2015(same day as company formation) |
| Correspondence Address | 12 St Catherine Street Cupar Fife KY15 4HH Scotland |
Location
| Registered Address | Chestney House 149 Market Street St Andrews Fife KY16 9PF Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | St Andrews |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Filing History
| 14 September 2017 | Total exemption small company accounts made up to 31 December 2016 (5 pages) |
|---|---|
| 29 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 14 April 2016 | Statement of capital on 14 April 2016
|
| 8 April 2016 | Statement by Directors (1 page) |
| 8 April 2016 | Solvency Statement dated 29/02/16 (1 page) |
| 8 April 2016 | Resolutions
|
| 10 March 2016 | Particulars of variation of rights attached to shares (3 pages) |
| 10 March 2016 | Change of share class name or designation (2 pages) |
| 10 March 2016 | Resolutions
|
| 10 March 2016 | Statement of capital following an allotment of shares on 31 December 2015
|
| 10 March 2016 | Resolutions
|
| 17 December 2015 | Incorporation Statement of capital on 2015-12-17
|