MEETING MAKERS LIMITED
Overview
| Company Name | MEETING MAKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC138006 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEETING MAKERS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MEETING MAKERS LIMITED located?
| Registered Office Address | Pavilion 1 Finnieston Business Park Minerva Way G3 8AU Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEETING MAKERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MEETING MAKERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for MEETING MAKERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||
Termination of appointment of Clive Mannering Thomson as a director on Oct 18, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Victoria Armstrong as a director on Oct 18, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Judith Thomson as a director on Oct 18, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on Oct 17, 2018 | 1 pages | AD01 | ||
Termination of appointment of David Benedict Donovan as a director on May 14, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Apr 28, 2017 with updates | 5 pages | CS01 | ||
Secretary's details changed for Dalglen Secretaries Limited on Feb 15, 2013 | 1 pages | CH04 | ||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||
Who are the officers of MEETING MAKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Nominee Secretary | Queen Street G1 3HD Glasgow Dwf Llp, 110 Scotland |
| 900015270002 | ||||||||||
| ARMSTRONG, Victoria | Director | Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland | England | British | 226261430001 | |||||||||
| THOMSON, Judith | Director | Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland | Scotland | British | 228271770001 | |||||||||
| REID, Alexander Charles | Secretary | 5 Lower Sutherland Crescent G84 9PG Helensburgh Dunbartonshire | British | 76286660001 | ||||||||||
| DONOVAN, David Benedict | Director | 309 Tantallon Road Langside G41 3HG Glasgow | United Kingdom | British | 74624360003 | |||||||||
| GRAY, Helen Jane | Director | Dykeneuk Butterstone PH8 0HA Dunkeld Perthshire | British | 19351520002 | ||||||||||
| SAMSON, Elizabeth Lynn | Director | 37 Madison Avenue Old Cathcart G44 5AH Glasgow | British | 19351510002 | ||||||||||
| SAMSON, Graham Alexander | Director | 37 Madison Avenue Old Cathcart G44 5AH Glasgow | British | 54326390001 | ||||||||||
| THOMSON, Clive Mannering | Director | 6 Herndon Court Newton Mearns G77 5DW Glasgow | Scotland | British | 44661790002 |
Who are the persons with significant control of MEETING MAKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sanibel Limited | Apr 06, 2016 | Queen Street G1 3HD Glasgow 110, Dwf Llp Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0