MERITBASE LIMITED
Overview
| Company Name | MERITBASE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC210470 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MERITBASE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MERITBASE LIMITED located?
| Registered Office Address | Wri Associates Ltd, Third Floor Turnberry House 175 West George Street G2 2LB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERITBASE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for MERITBASE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 7 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Braemar, 19 Craigmillar Avenue Milngavie Glasgow G62 8AU to Wri Associates Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Apr 05, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr William Scobie Ritchie on Aug 30, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 4 Dumbarton Road Clydebank Dunbartonshire G81 1TU* on Sep 14, 2010 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of MERITBASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RITCHIE, Morag Mary | Secretary | Braemar 19 Craigmillar Avenue G62 8AU Milngavie Lanarkshire | British | 72008850004 | ||||||
| RITCHIE, William Scobie | Director | Braemar 19 Craigmillar Avenue G62 8AU Milngavie Lanarkshire | United Kingdom | British | Mortgage Broker | 27243210004 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MERITBASE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Scobie Ritchie | Apr 06, 2016 | Turnberry House 175 West George Street G2 2LB Glasgow Wri Associates Ltd, Third Floor | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Morag Mary Ritchie | Apr 06, 2016 | Turnberry House 175 West George Street G2 2LB Glasgow Wri Associates Ltd, Third Floor | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does MERITBASE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 28, 2006 Delivered On Jan 15, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 105/106 west clyde street, helensburgh DMB38384 DMB45376. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does MERITBASE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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