MEISER (UK) LIMITED
Overview
| Company Name | MEISER (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC170134 |
| 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 MEISER (UK) LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is MEISER (UK) LIMITED located?
| Registered Office Address | 1b Poplar Road Broadmeadow Industrial Estate G82 2RD Dumbarton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEISER (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTENBERG MEISER LIMITED | Aug 06, 1999 | Aug 06, 1999 |
| ALTENBERG (UK) LIMITED | Dec 12, 1996 | Dec 12, 1996 |
| HIGHSTEAD LIMITED | Nov 25, 1996 | Nov 25, 1996 |
What are the latest accounts for MEISER (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MEISER (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for MEISER (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Leslie Charles Hannan on Jan 17, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Leslie Charles Hannan on Oct 21, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 14 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of MEISER (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGURK, Gerard | Secretary | Sheena Drive G83 9PL Alexandria 6 Dunbartonshire United Kingdom | British | 129479590001 | ||||||
| HANNAN, Leslie Charles | Director | Jocelyn Way TS5 8FA Middlesbrough 3 England | England | British | 101094660002 | |||||
| MEISER, Wolfgang, Herr | Director | Gebr Meiser Gmbh Bahnhofstrasse 66839 Schmelz Limbach Germany | Germany | German | 50817760002 | |||||
| COLL, John | Secretary | 51 Inchfad Road Mollanbowie G83 8SY Balloch | British | 50817780003 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| COLL, John | Director | 51 Inchfad Road Mollanbowie G83 8SY Balloch | British | 50817780003 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of MEISER (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Meiser International Gmbh | Nov 18, 2016 | Edmund Meiser Strasse Schmelz 66839 Limbach 1 1 - 66839 Germany | No | ||||
| |||||||
Natures of Control
| |||||||
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