Company NameMeridian Enterprise Group Ltd
DirectorDebbie Wilson
Company StatusActive
Company NumberSC638689
CategoryPrivate Limited Company
Incorporation Date13 August 2019(4 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMrs Debbie Wilson
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2019(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address3 Burn Lane
Motherwell
ML1 4HB
Scotland
Director NameMr Ronald McCurdy
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2019(same day as company formation)
RoleBlacksmith
Country of ResidenceUnited Kingdom
Correspondence Address69 Bothwell Road
Hamilton
ML3 0DW
Scotland

Location

Registered Address69 Bothwell Road
Hamilton
ML3 0DW
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return12 August 2023 (8 months, 1 week ago)
Next Return Due26 August 2024 (4 months, 1 week from now)

Filing History

31 August 2023Cessation of Debbie Wilson as a person with significant control on 31 August 2023 (1 page)
31 August 2023Confirmation statement made on 12 August 2023 with updates (4 pages)
31 August 2023Notification of Lesley Gordon as a person with significant control on 16 August 2023 (2 pages)
31 August 2023Cessation of Ronald Mccurdy as a person with significant control on 31 August 2023 (1 page)
31 August 2023Micro company accounts made up to 31 August 2022 (5 pages)
25 August 2023Termination of appointment of Debbie Wilson as a director on 12 August 2023 (1 page)
25 August 2023Appointment of Mrs Lesley Gordon as a director on 12 August 2023 (2 pages)
25 August 2022Confirmation statement made on 12 August 2022 with no updates (3 pages)
20 July 2022Micro company accounts made up to 31 August 2021 (5 pages)
17 August 2021Confirmation statement made on 12 August 2021 with no updates (3 pages)
12 May 2021Micro company accounts made up to 31 August 2020 (4 pages)
23 December 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
4 November 2019Termination of appointment of Ronald Mccurdy as a director on 23 October 2019 (1 page)
13 August 2019Incorporation
Statement of capital on 2019-08-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)