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MERIDIAN UNITED LTD.

MERIDIAN UNITED LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMERIDIAN UNITED LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC437815
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERIDIAN UNITED LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MERIDIAN UNITED LTD. located?

    Registered Office Address
    25, 2f1 Crighton Place
    EH7 4NY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERIDIAN UNITED LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for MERIDIAN UNITED LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 20, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Neill Allan as a director on Nov 19, 2018

    		1 pagesTM01

    Appointment of Mr Christian Andrew Little as a director on Nov 19, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 28, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2015

    		6 pagesAA

    Registered office address changed from 25 Crighton Place Edinburgh EH7 4NY Scotland to 25, 2F1 Crighton Place Edinburgh EH7 4NY on Apr 26, 2016

    		1 pagesAD01

    Registered office address changed from 1F2 89 Albert Street Edinburgh EH7 5LY to 25 Crighton Place Edinburgh EH7 4NY on Apr 26, 2016

    		1 pagesAD01

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Flat 1F1 89 Albert Street Edinburgh EH7 5LY Scotland* on Jan 29, 2013

    		2 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 28, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MERIDIAN UNITED LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLE, Christian Andrew
    Crighton Place
    EH7 4NY Edinburgh
    25, 2f1
    Scotland
    		Director
    Crighton Place
    EH7 4NY Edinburgh
    25, 2f1
    Scotland
    		United KingdomBritishBusinessman176118110001
    ALLAN, Neill, Mr.
    Crighton Place
    EH7 4NY Edinburgh
    25, 2f1
    Scotland
    		Director
    Crighton Place
    EH7 4NY Edinburgh
    25, 2f1
    Scotland
    		ScotlandBritishBusinessman171623040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERIDIAN UNITED LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nikolai Vereshchagin
    2f1
    Crighton Place
    EH7 4NY Edinburgh
    25
    Scotland
    		Apr 06, 2016
    2f1
    Crighton Place
    EH7 4NY Edinburgh
    25
    Scotland
    		No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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