Company Information for

FIRST MERIDIAN INVESTMENTS LIMITED

45 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ,

Company Registration Number

SC219529

Private Limited Company

Dissolved

About First Meridian Investments Ltd

FIRST MERIDIAN INVESTMENTS LIMITED was founded on 2001-05-24 and had its registered office in Edinburgh. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data

Company Name
FIRST MERIDIAN INVESTMENTS LIMITED
Legal Registered Office
EDINBURGH
EH2 4HQ
Other companies in EH2

Filing Information

Company NumberSC219529
Date formed2001-05-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-11-30
Date Dissolved2016-01-26
Type of accountsDORMANT
Last Datalog update:
2016-02-12 11:16:55
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-01-26

Officer Role Occupation Date Appointed Country
Warners (secretaries) Limited Company Secretary 2007-05-21
Derek Mitchell Director DIRECTOR 2008-08-01 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Avril Emlick Director 2004-02-13 2008-08-01
Mark Anthony Emlick Director 2001-05-24 2008-08-01
Mark Anthony Emlick Company Secretary 2001-05-24 2007-05-21
Yuill Seymour Irvine Director 2001-05-24 2004-02-12
First Scottish Secretaries Limited Nominated Secretary 2001-05-24 2001-05-24
First Scottish International Services Limited Nominated Director 2001-05-24 2001-05-24

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Warners (secretaries) Limited GATEWAY GLASGOW LTDCompany Secretary 2007-05-21 CURRENT 2001-05-24 Active
Warners (secretaries) Limited CHARLOTTE SQUARE LIMITEDCompany Secretary 2007-05-21 CURRENT 2000-03-07 Active - Proposal to Strike off
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Warners (secretaries) Limited PALMERSTON RESIDENCE LTDCompany Secretary 2007-05-21 CURRENT 2001-05-24 Active - Proposal to Strike off
Warners (secretaries) Limited FIRST MERIDIAN SECURITIES LIMITEDCompany Secretary 2007-05-21 CURRENT 2001-05-24 Active
Warners (secretaries) Limited MACLAREN PARK DEVELOPMENTS LIMITEDCompany Secretary 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
Warners (secretaries) Limited BRAEMOUNT LIMITEDCompany Secretary 2006-10-03 CURRENT 2001-05-17 Dissolved 2015-06-12

Related Directorships for Derek Mitchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Mitchell MACEMC LTDDirector 2017-01-04 CURRENT 2012-12-03 Liquidation
Derek Mitchell BELGRAVE SCOTLAND LIMITEDDirector 2008-08-01 CURRENT 1998-07-07 Dissolved 2014-12-24