MERIDIAN PROPERTY (SCOTLAND) LIMITED - GLASGOW


Company Profile Company Filings

Overview

MERIDIAN PROPERTY (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MERIDIAN PROPERTY (SCOTLAND) LIMITED was incorporated 18 years ago on 28/02/2006 and has the registered number: SC297888. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

MERIDIAN PROPERTY (SCOTLAND) LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 29/02/2024

Registered Office

C/O MCLAY, MCALISTER & MCGIBBON LLP
GLASGOW
G2 5JF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CASSIDY Aug 1980 British Director 2006-02-28 CURRENT
MR MICHAEL CASSIDY Aug 1980 British Secretary 2007-01-09 CURRENT
MR KENNETH WHITELAW MCLEOD Jun 1960 British Director 2007-03-23 UNTIL 2009-07-24 RESIGNED
JOHN PAUL CASSIDY Sep 1982 British Director 2006-02-28 UNTIL 2006-06-29 RESIGNED
MR JOHN CASSIDY Jan 1962 British Director 2007-03-23 UNTIL 2023-05-01 RESIGNED
MR JAMES BAXTER Nov 1960 British Director 2007-03-23 UNTIL 2010-03-17 RESIGNED
LYNSEY FITZPATRICK Secretary 2006-02-28 UNTIL 2007-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Baxter 2021-04-23 - 2023-05-01 11/1960 Glasgow   Ownership of shares 25 to 50 percent
Mr Ryan Baxter 2021-04-22 - 2021-04-23 4/1987 Glasgow   Ownership of shares 25 to 50 percent
Mr Michael Cassidy 2016-04-06 8/1980 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EAST DUNBARTONSHIRE PRIVATE HIRE LTD GLASGOW Dissolved... TOTAL EXEMPTION FULL 49320 - Taxi operation
GLASPROP LTD GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KASPER INVESTMENTS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ECLIPSE PROP LTD GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EASY TAXI PRIVATE HIRE LTD GLASGOW SCOTLAND Active DORMANT 49320 - Taxi operation
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Free Reports Available

Report Date Filed Date of Report Assets
Meridian Property (Scotland) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 28-02-2023 £978,355 equity
Meridian Property (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2022-12-15 28-02-2022 £1,019,825 equity
Meridian Property (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2021-11-18 28-02-2021 £904,552 equity
Meridian Property (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2020-10-29 29-02-2020 £757,442 equity
Meridian Property (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-06 28-02-2019 £612,492 equity
Meridian Property (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 28-02-2018 £467,395 equity
Meridian Property (Scotland) Limited - Accounts to registrar - small 17.2 2017-10-11 28-02-2017 £117,555 Cash £337,140 equity
Meridian Property (Scotland) Limited - Abbreviated accounts 16.1 2016-12-01 28-02-2016 £83,087 Cash £301,736 equity

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