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Home > Scotland > MEETING MAKERS LIMITED
Company Information for

MEETING MAKERS LIMITED

PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, G3 8AU,
Company Registration Number
SC138006
Private Limited Company
Active

Company Overview

About Meeting Makers Ltd
MEETING MAKERS LIMITED was founded on 1992-04-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Meeting Makers Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEETING MAKERS LIMITED
 
Legal Registered Office
PAVILION 1 FINNIESTON BUSINESS PARK
MINERVA WAY
GLASGOW
G3 8AU
Other companies in G2
 
Filing Information
Company Number SC138006
Company ID Number SC138006
Date formed 1992-04-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB476991874  
Last Datalog update: 2024-05-05 08:16:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEETING MAKERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADVANTAGE ACCOUNTING (SCOTLAND) LIMITED   OLDOFFICECO LIMITED   LS BOOK-KEEPING SERVICES LTD
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Companies with same name MEETING MAKERS LIMITED
The following companies were found which have the same name as MEETING MAKERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEETING MAKERS & TRAVEL EXECUTIVE SERVICE, INC. 220 WEST 20TH ST SUITE 1RE New York NEW YORK NY 10011 Active Company formed on the 2015-02-27
MEETING MAKERS MAKE-IT RECOVERY CLUB, LTD. 101 SOUTH RAINBOW BLVD SUITE 24 LAS VEGAS NV 89145 Permanently Revoked Company formed on the 2007-03-13
MEETING MAKERS MAKE IT RECOVERY CENTER INCORPORATED 1401 NORTH DECATUR BLVD STE. 4 LAS VEGAS NV 89108 Active Company formed on the 2010-02-23
MEETING MAKERS PTY. LTD. VIC 3124 Active Company formed on the 2008-10-08
MEETING MAKERS, INC. 2143 S BAYSHORE DRIVE COCONUT GROVE FL 33133 Inactive Company formed on the 1984-06-18
MEETING MAKERS, INCORPORATED 3236 WHITNEY DR EAST TALLAHASSEE FL 32309 Inactive Company formed on the 1994-07-08
MEETING MAKERS INC Georgia Unknown
MEETING MAKERS INC Georgia Unknown

Company Officers of MEETING MAKERS LIMITED

Current Directors
Officer Role Date Appointed
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED
 Nominated Secretary 2004-04-28
CLIVE MANNERING THOMSON
 Director 2004-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BENEDICT DONOVAN
 Director 2008-07-29 2018-05-14
ELIZABETH LYNN SAMSON
 Director 1992-04-28 2008-07-29
GRAHAM ALEXANDER SAMSON
 Director 1997-07-14 2008-07-29
ALEXANDER CHARLES REID
 Company Secretary 1992-04-28 2004-04-28
HELEN JANE GRAY
 Director 1992-04-28 2004-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED MARINE PRODUCTS (SCOTLAND) LIMITED Nominated Secretary 2015-05-13 CURRENT 2002-10-31 Active
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED SULIDAE HOLDINGS LIMITED Nominated Secretary 2015-03-27 CURRENT 2015-03-27 Active
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED FVG NEWCO LIMITED Nominated Secretary 2013-03-26 CURRENT 2013-03-26 Dissolved 2015-05-15
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED CENTRAL MARKET AGENCY LIMITED Nominated Secretary 2013-03-14 CURRENT 2007-08-01 Active
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED THE SUNSET PORTFOLIO LIMITED Nominated Secretary 2005-11-08 CURRENT 2005-11-08 Dissolved 2018-03-21
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED SANIBEL LIMITED Nominated Secretary 2004-03-31 CURRENT 2004-03-31 Active
CLIVE MANNERING THOMSON CONCURRENT TECHNOLOGIES PLC Director 2004-06-01 CURRENT 1985-06-06 Active
CLIVE MANNERING THOMSON SANIBEL LIMITED Director 2004-04-28 CURRENT 2004-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2024-04-2631/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE MANNERING THOMSON
2021-10-19AP01DIRECTOR APPOINTED MRS JUDITH THOMSON
2021-05-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-04-24AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/18 FROM C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENEDICT DONOVAN
2018-06-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-06-09AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1800
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-05-10CH04SECRETARY'S DETAILS CHNAGED FOR DALGLEN SECRETARIES LIMITED on 2013-02-15
2016-06-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/16 FROM 110 Queen Street Glasgow G1 3HD Scotland
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1800
2016-06-03AR0128/04/16 ANNUAL RETURN FULL LIST
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM Dalmore House 310 st Vincent Street Glasgow G2 5QR
2015-06-13LATEST SOC13/06/15 STATEMENT OF CAPITAL;GBP 1800
2015-06-13AR0128/04/15 ANNUAL RETURN FULL LIST
2015-06-04AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1800
2014-07-02AR0128/04/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-01AR0128/04/13 ANNUAL RETURN FULL LIST
2012-12-03AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0128/04/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0128/04/11 ANNUAL RETURN FULL LIST
2011-04-28CH04SECRETARY'S DETAILS CHNAGED FOR DALGLEN SECRETARIES LIMITED on 2011-04-28
2010-05-24AR0128/04/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENEDICT DONOVAN / 28/04/2010
2010-05-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DALGLEN SECRETARIES LIMITED / 28/04/2010
2010-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-06-18363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-09-30AA31/08/07 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM SAMSON
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH SAMSON
2008-07-30288aDIRECTOR APPOINTED DAVID BENEDICT DONOVAN
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-24363sRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-05363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-01363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-05-23363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-05-07288aNEW SECRETARY APPOINTED
2004-05-07288bDIRECTOR RESIGNED
2004-05-07288bSECRETARY RESIGNED
2004-05-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-07287REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 1 ROYAL BANK PLACE (IST FLOOR) GLASGOW LANARKSHIRE G1 3AA
2004-05-07288aNEW DIRECTOR APPOINTED
2003-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-05-15363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-05-25363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-05-23363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-26363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-03-22287REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 29 ST VINCENT PLACE (2ND FLOOR) GLASGOW G1 2DT
2000-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-05-26363sRETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1998-09-27169£ IC 2000/1800 31/08/98 £ SR 200@1=200
1998-09-24122£ NC 100000/99800 31/08/98
1998-05-26363sRETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
1998-04-08287REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 92 BATH STREET GLASGOW G2 2EJ
1998-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-18288aNEW DIRECTOR APPOINTED
1997-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-05-25363sRETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
1996-06-28ELRESS386 DISP APP AUDS 14/06/96
1996-06-28ELRESS252 DISP LAYING ACC 14/06/96
1996-06-28ELRESS366A DISP HOLDING AGM 14/06/96
1996-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-05-24363sRETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
1995-06-02363sRETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-05-24363sRETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS
1994-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEETING MAKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEETING MAKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEETING MAKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEETING MAKERS LIMITED

Intangible Assets
Patents
We have not found any records of MEETING MAKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEETING MAKERS LIMITED
Trademarks
We have not found any records of MEETING MAKERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MEETING MAKERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Westminster Council 2013-09-06 GBP £938

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MEETING MAKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEETING MAKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEETING MAKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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