MERED LIMITED

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

    Company NameMERED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC664565
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MERED LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is MERED LIMITED located?

    Registered Office Address
    C/O JOHNSTON CARMICHAEL
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERED LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for MERED LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2023

    What are the latest filings for MERED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    12 pagesLIQ13(Scot)

    Registered office address changed from Unit 2a the Paddock Stirling Agricultural Centre Stirling Stirlingshire FK9 4RN Scotland to 227 West George Street Glasgow G2 2nd on Jan 23, 2024

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 12, 2024

    LRESSP

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Change of details for Mark Stanton Evans as a person with significant control on Jun 18, 2020

    2 pagesPSC04

    Confirmation statement made on Jun 16, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 16, 2021 with updates

    5 pagesCS01

    Registration of charge SC6645650001, created on Apr 15, 2021

    26 pagesMR01

    Registered office address changed from 3 Mclaren's Park Gargunnock Stirling FK8 3DG United Kingdom to Unit 2a the Paddock Stirling Agricultural Centre Stirling Stirlingshire FK9 4RN on Apr 16, 2021

    1 pagesAD01

    Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE

    1 pagesAD03

    Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE

    1 pagesAD02

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 18, 2020

    Statement of capital on Jun 18, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of MERED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Mark Stanton
    West George Street
    G2 2ND Glasgow
    227
    Director
    West George Street
    G2 2ND Glasgow
    227
    ScotlandBritishDirector270930360001

    Who are the persons with significant control of MERED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Stanton Evans
    West George Street
    G2 2ND Glasgow
    227
    Jun 18, 2020
    West George Street
    G2 2ND Glasgow
    227
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does MERED LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2024Commencement of winding up
    Apr 27, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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