FIRST MERIDIAN INVESTMENTS LIMITED
Overview
| Company Name | FIRST MERIDIAN INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC219529 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST MERIDIAN INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FIRST MERIDIAN INVESTMENTS LIMITED located?
| Registered Office Address | 45 Charlotte Square EH2 4HQ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST MERIDIAN INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for FIRST MERIDIAN INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FIRST MERIDIAN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from * 26 George Square Edinburgh Midlothian EH8 9LD Scotland* on Nov 24, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Warners (Secretaries) Limited on May 24, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Derek Mitchell on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Derek Mitchell as a director | 1 pages | AP01 | ||||||||||
Termination of appointment of Mark Emlick as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 42 Charlotte Square Edinburgh EH2 4HQ* on Jan 22, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Avril Emlick as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of FIRST MERIDIAN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARNERS (SECRETARIES) LIMITED | Secretary | George Square EH8 9LD Edinburgh 26 Midlothian Scotland |
| 114122380001 | ||||||||||
| MITCHELL, Derek | Director | Charlotte Square EH2 4HQ Edinburgh 45 Scotland | Scotland | British | Director | 148440140001 | ||||||||
| EMLICK, Mark Anthony | Secretary | Kinellan 2 Oswald Road EH9 2HF Edinburgh | British | Director | 43504860004 | |||||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||||||
| EMLICK, Avril | Director | Great King Street EH3 6QY Edinburgh 56 United Kingdom | British | Director | 95888110004 | |||||||||
| EMLICK, Mark Anthony, Me | Director | 36 Dick Place EH9 2JB Edinburgh Midlothian | Uk | British | Director | 43504860008 | ||||||||
| IRVINE, Yuill Seymour | Director | 16 Mount Frost Drive KY7 6JQ Markinch Fife | Scotland | British | Financial Advisor | 63484490004 | ||||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Does FIRST MERIDIAN INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 12, 2004 Delivered On Feb 18, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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