| Company Name | MERA Peak Ltd |
|---|---|
| Director | Paul Francis Doherty |
| Company Status | Active |
| Company Number | SC649423 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2019(4 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Paul Francis Doherty |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
Location
| Registered Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 300 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, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months, 1 week from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 10 December 2023 with updates (6 pages) |
|---|---|
| 20 October 2023 | Director's details changed for Mr Paul Francis Doherty on 20 October 2023 (2 pages) |
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 1 September 2023 | Sub-division of shares on 14 August 2023 (4 pages) |
| 1 September 2023 | Change of share class name or designation (2 pages) |
| 30 August 2023 | Cessation of Paul Francis Doherty as a person with significant control on 14 August 2023 (1 page) |
| 30 August 2023 | Change of details for Mr Paul Francis Doherty as a person with significant control on 25 December 2022 (2 pages) |
| 30 August 2023 | Notification of a person with significant control statement (2 pages) |
| 30 August 2023 | Cessation of Rosemary Dorothy Doherty as a person with significant control on 14 August 2023 (1 page) |
| 30 August 2023 | Notification of Rosemary Dorothy Doherty as a person with significant control on 25 December 2022 (2 pages) |
| 29 August 2023 | Memorandum and Articles of Association (18 pages) |
| 29 August 2023 | Resolutions
|
| 23 December 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 19 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 5 January 2022 | Confirmation statement made on 10 December 2021 with updates (4 pages) |
| 31 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 25 January 2021 | Confirmation statement made on 10 December 2020 with updates (4 pages) |
| 11 December 2019 | Incorporation
Statement of capital on 2019-12-11
|