MERIDIAN LAND SURVEYS LIMITED
Overview
| Company Name | MERIDIAN LAND SURVEYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC214547 |
| 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 MERIDIAN LAND SURVEYS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MERIDIAN LAND SURVEYS LIMITED located?
| Registered Office Address | 4 High Street AB39 2JL Stonehaven Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERIDIAN LAND SURVEYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERIDIEN LAND SURVEYS LTD. | Jan 08, 2001 | Jan 08, 2001 |
What are the latest accounts for MERIDIAN LAND SURVEYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for MERIDIAN LAND SURVEYS LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for MERIDIAN LAND SURVEYS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 08, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||
Appointment of Ms Ffyona Elizabeth Macleish as a secretary on Oct 07, 2024 | 2 pages | AP03 | ||
Register inspection address has been changed from 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW Scotland to Coast Business Centre Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR | 1 pages | AD02 | ||
Confirmation statement made on Jan 08, 2024 with updates | 4 pages | CS01 | ||
Cessation of Brian Duff as a person with significant control on Nov 29, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||
Registered office address changed from 252 Union Street Aberdeen AB10 1TN to 4 High Street Stonehaven AB39 2JL on May 11, 2023 | 1 pages | AD01 | ||
Termination of appointment of Grant Smith Law Practice Limited as a secretary on May 05, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 08, 2023 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW | 1 pages | AD03 | ||
Register inspection address has been changed to 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW | 1 pages | AD02 | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Duff as a director on Nov 29, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Jan 08, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of MERIDIAN LAND SURVEYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLEISH, Ffyona Elizabeth | Secretary | High Street AB39 2JL Stonehaven 4 United Kingdom | 328072570001 | |||||||||||||
| FORBES, Stewart Angus | Director | 4 High Street AB39 2JL Stonehaven Kincardineshire | Scotland | British | Civil Engineer | 74212210001 | ||||||||||
| GRANT SMITH LAW PRACTICE | Nominee Secretary | 252 Union Street AB10 1TN Aberdeen Amicable House Scotland |
| 900021360001 | ||||||||||||
| GRANT SMITH LAW PRACTICE LIMITED | Secretary | Union Street AB10 1TN Aberdeen 252 United Kingdom |
| 166359640001 | ||||||||||||
| AMIN, Rizwana Shaheen | Nominee Director | 16 Orchard Street AB24 3DL Aberdeen | British | 900021340001 | ||||||||||||
| DUFF, Brian | Director | 4 Hillend Road DD11 2AR Arbroath Angus | Scotland | British | Civil Engineer | 74212290001 | ||||||||||
| LEDINGHAM, James Moray | Director | 49 Malcolms Mount AB39 2SR Stonehaven Kincardineshire | British | Land Surveyor | 107138390001 | |||||||||||
| RITCHIE, Sheila Ewan | Nominee Director | Kinghorn Cottage AB21 0QH Newmachar | United Kingdom | British | 900021350001 |
Who are the persons with significant control of MERIDIAN LAND SURVEYS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Duff | Apr 06, 2016 | High Street AB39 2JL Stonehaven 4 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stewart Angus Forbes | Apr 06, 2016 | High Street AB39 2JL Stonehaven 4 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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