Company Information for FIRST MERIDIAN SECURITIES LIMITED
10 CRAIGMILLAR PARK, EDINBURGH, EH16 5NE,
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Company Registration Number
SC219531
Private Limited Company
Active |
Company Name | |
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FIRST MERIDIAN SECURITIES LIMITED | |
Legal Registered Office | |
10 CRAIGMILLAR PARK EDINBURGH EH16 5NE Other companies in EH2 | |
Company Number | SC219531 | |
---|---|---|
Company ID Number | SC219531 | |
Date formed | 2001-05-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-06 09:35:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WARNERS (SECRETARIES) LIMITED |
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JOSEPH MENG LOONG LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY EMLICK |
Director | ||
YUILL SEYMOUR IRVINE |
Director | ||
MARK ANTHONY EMLICK |
Company Secretary | ||
MARK ANTHONY EMLICK |
Director | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEATHLAND WT LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2013-12-16 | Dissolved 2016-09-20 | |
HEATHLAND WF LIMITED | Company Secretary | 2014-10-28 | CURRENT | 2011-05-13 | Active | |
HEATHFIELD FOODS LIMITED | Company Secretary | 2011-07-11 | CURRENT | 2005-01-04 | Liquidation | |
ESPIONAGE BARS LTD. | Company Secretary | 2009-12-17 | CURRENT | 2009-11-18 | Dissolved 2016-01-12 | |
GLENBERVIE MANSIONS LIMITED | Company Secretary | 2009-09-07 | CURRENT | 2009-09-07 | Dissolved 2014-10-03 | |
CONNECT BARS LTD | Company Secretary | 2009-06-05 | CURRENT | 2009-06-05 | Active | |
S1 SECURITY SERVICES LTD | Company Secretary | 2009-01-14 | CURRENT | 2009-01-14 | Dissolved 2016-09-20 | |
RANDOM THREE LIMITED | Company Secretary | 2008-12-16 | CURRENT | 2008-12-16 | Dissolved 2014-05-19 | |
COLESSIO HOTEL LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
DUDDINGSTON LEISURE LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-12-06 | Dissolved 2017-07-18 | |
ESPIONAGE NORTH LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-10-31 | Dissolved 2017-06-06 | |
ESPIONAGE EAST LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
DOMEMAJOR LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1998-09-16 | Active | |
DR ESTATES LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-30 | Dissolved 2015-03-27 | |
AVONMUIR LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2007-07-11 | Dissolved 2017-04-25 | |
FIRST MERIDIAN INVESTMENTS LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2001-05-24 | Dissolved 2016-01-26 | |
GATEWAY GLASGOW LTD | Company Secretary | 2007-05-21 | CURRENT | 2001-05-24 | Active | |
CHARLOTTE SQUARE LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
41 CHARLOTTE SQUARE LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2000-03-08 | In Administration/Administrative Receiver | |
PALMERSTON RESIDENCE LTD | Company Secretary | 2007-05-21 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
MACLAREN PARK DEVELOPMENTS LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
BRAEMOUNT LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2001-05-17 | Dissolved 2015-06-12 | |
GATEWAY GLASGOW LTD | Director | 2018-04-06 | CURRENT | 2001-05-24 | Active | |
CLUBTAN LEITH WALK LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
CLUBTAN MASTER UK LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
CLUBTAN HOME STREET LTD | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active - Proposal to Strike off | |
CLUBTAN SOUTH CLERK STREET LTD | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
LIFF CARE DEVELOPMENT LTD | Director | 2017-12-19 | CURRENT | 2017-12-04 | Active | |
CC SAWCLIFFE LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
CLUBTAN HOLDINGS UK LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active - Proposal to Strike off | |
CC ROUNDHOUSE LTD | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
CC WESTSHORE 2 LTD | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
WINDOW DRESSINGS LONDON LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
SYNDIE LIMITED | Director | 2017-04-07 | CURRENT | 2017-02-28 | Active - Proposal to Strike off | |
CONSENSUS CAPITAL TRUSTEE LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
GLOBAL SYNDICATE HOLDINGS LTD | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active - Proposal to Strike off | |
DS RESIDENTIAL LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
CC BALMOOR 001 LTD | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
BRUNTSFIELD BRASSERIE LICENSE LTD | Director | 2016-06-20 | CURRENT | 2016-06-14 | Dissolved 2017-08-15 | |
BRUNTSFIELD BRASSERIE TRADING LTD | Director | 2016-06-20 | CURRENT | 2016-06-14 | Dissolved 2017-08-15 | |
BRUNTSFIELD BRASSERIE LEASE LTD | Director | 2016-06-20 | CURRENT | 2016-06-14 | Dissolved 2017-08-15 | |
CHARLOTTE SQUARE RESIDENTIAL LTD | Director | 2016-06-20 | CURRENT | 2012-08-15 | Active - Proposal to Strike off | |
JOHNS LANE INVESTMENTS LTD | Director | 2016-06-20 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
DS MAXWELL STREET LTD | Director | 2016-06-20 | CURRENT | 2015-04-15 | Active | |
CHARLOTTE SQUARE GROUP LTD | Director | 2016-06-20 | CURRENT | 2016-02-23 | Active | |
SKIN PERFECTION CLINIC LTD | Director | 2016-06-20 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
ALPHA SECURITIES LIMITED | Director | 2016-06-20 | CURRENT | 2001-03-13 | Active | |
PALMERSTON RESIDENCE LTD | Director | 2016-06-20 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
CHARLOTTE SQUARE SECURITIES LIMITED | Director | 2016-06-17 | CURRENT | 2012-06-11 | Dissolved 2017-01-24 | |
CONSENSUS CAPITAL MANAGEMENT LTD | Director | 2016-06-17 | CURRENT | 2001-01-09 | Active | |
10 CHESTER STREET LIMITED | Director | 2016-06-17 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
CHARLOTTE SQUARE HOMES LTD | Director | 2016-06-17 | CURRENT | 2012-08-15 | Active - Proposal to Strike off | |
DS MUSSELBURGH LTD | Director | 2016-06-17 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
DUNEDIN SECURITIES LIMITED | Director | 2016-06-17 | CURRENT | 2000-02-02 | Active | |
CONSENSUS CAPITAL HOLDINGS LIMITED | Director | 2016-06-16 | CURRENT | 2010-09-29 | Active | |
CONSENSUS CAPITAL GROUP LIMITED | Director | 2016-06-16 | CURRENT | 2011-05-26 | Active | |
ST MARGARETS NURSERY LIMITED | Director | 2016-06-16 | CURRENT | 2011-06-28 | Active | |
CC ASHFORD LTD | Director | 2014-09-09 | CURRENT | 2013-04-24 | Dissolved 2018-01-30 | |
CC YORK PLACE LTD | Director | 2014-09-09 | CURRENT | 2013-01-18 | Liquidation | |
L3 CAPITAL LTD | Director | 2014-09-09 | CURRENT | 2013-04-24 | Active | |
CCPE ARCHITECTURAL GLASS LTD | Director | 2013-12-20 | CURRENT | 2013-12-11 | Dissolved 2015-05-17 | |
CONSENSUS CAPITAL PRIVATE EQUITY LTD | Director | 2013-12-20 | CURRENT | 2011-05-26 | Dissolved 2017-04-25 | |
HARVIESTON HUTS LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2014-03-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
TM02 | Termination of appointment of Warners (Secretaries) Limited on 2018-10-29 | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MENG LOONG LEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM 45 Charlotte Square Edinburgh EH2 4HQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY EMLICK | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MENG LOONG LEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 24/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY EMLICK / 18/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY EMLICK / 18/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 42 CHARLOTTE SQUARE EDINBURGH EH2 4HQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY EMLICK / 06/02/2010 | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ME MARK ANTHONY EMLICK / 06/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARNERS (SECRETARIES) LIMITED / 24/05/2010 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR YUILL IRVINE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
288a | DIRECTOR APPOINTED MR MARK ANTHONY EMLICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 24/01/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S252 DISP LAYING ACC 24/01/03 | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 40 CHARLOTTE SQUARE EDINBURGH EH2 4HQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 FIRST MERIDIAN SECURITIES LIMITED
Cash Bank In Hand | 2012-06-01 | £ 2 |
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Cash Bank In Hand | 2011-06-01 | £ 2 |
Shareholder Funds | 2012-06-01 | £ 2 |
Shareholder Funds | 2011-06-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FIRST MERIDIAN SECURITIES LIMITED are:
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. |