| Company Name | Meridian Genetics UK Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC548780 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2016(7 years, 6 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01420 | Raising of other cattle and buffaloes |
Directors
| Director Name | Harry John Emslie |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2016(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Kinknockie Mintlaw Peterhead AB42 5AX Scotland |
| Director Name | Stephanus Jacobus Gerber |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 28 October 2016(same day as company formation) |
| Role | Farmer |
| Country of Residence | South Africa |
| Correspondence Address | Gilga Wines Stellenbosch Kloof Vloffenburg Stellenbosch 7624 South Africa |
| Director Name | Sas Oosthuizen |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 28 October 2016(same day as company formation) |
| Role | Farmer |
| Country of Residence | South Africa |
| Correspondence Address | Limietriver 165 Agter Groenberg Wellington South Africa |
| Director Name | James Connan Steenkamp |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 28 October 2016(same day as company formation) |
| Role | Farmer |
| Country of Residence | South Africa |
| Correspondence Address | Dudley Avenue, Plot 1 Shere Pretoria South Africa |
| Director Name | Jacobus Marthinus Van Tonder |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 28 October 2016(same day as company formation) |
| Role | Farmer |
| Country of Residence | South Africa |
| Correspondence Address | PO Box 2078 Polokwane Farm Fort Klipdam Polokwane South Africa |
Location
| Registered Address | Westby 64 West High Street Forfar DD8 1BJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
|---|---|
| 26 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 20 November 2020 | Registered office address changed from C/O Johnston Carmichael Commerce House South Street Elgin IV30 1JE United Kingdom to Westby 64 West High Street Forfar DD8 1BJ on 20 November 2020 (1 page) |
| 18 November 2020 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Eq Chartered Accountants Westby 64 West High Street Forfar DD8 1BJ (1 page) |
| 28 October 2019 | Confirmation statement made on 28 October 2019 with updates (4 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 29 October 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 26 October 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 26 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 23 November 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 10 March 2017 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 10 March 2017 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 10 March 2017 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 10 March 2017 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 28 October 2016 | Incorporation Statement of capital on 2016-10-28
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| 28 October 2016 | Incorporation Statement of capital on 2016-10-28
|