MERIDIAN LAND SURVEYS LIMITED
MERIDIEN LAND SURVEYS LTD.

Hellopages » Aberdeen City » Aberdeen City » AB10 1TN
Company number SC214547
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address 252 UNION STREET, ABERDEEN, AB10 1TN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of MERIDIAN LAND SURVEYS LIMITED are www.meridianlandsurveys.co.uk, and www.meridian-land-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Land Surveys Limited is a Private Limited Company. The company registration number is SC214547. Meridian Land Surveys Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of Meridian Land Surveys Limited is 252 Union Street Aberdeen Ab10 1tn. . GRANT SMITH LAW PRACTICE LIMITED is a Secretary of the company. DUFF, Brian is a Director of the company. FORBES, Stewart Angus is a Director of the company. Nominee Secretary GRANT SMITH LAW PRACTICE has been resigned. Nominee Director AMIN, Rizwana Shaheen has been resigned. Director LEDINGHAM, James Moray has been resigned. Nominee Director RITCHIE, Sheila Ewan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRANT SMITH LAW PRACTICE LIMITED
Appointed Date: 01 August 2011
Director
DUFF, Brian
Appointed Date: 17 January 2001
61 years old
Director
FORBES, Stewart Angus
Appointed Date: 17 January 2001
63 years old

Resigned Directors

Nominee Secretary
GRANT SMITH LAW PRACTICE
Resigned: 02 August 2011
Appointed Date: 08 January 2001
Nominee Director
AMIN, Rizwana Shaheen
Resigned: 17 January 2001
Appointed Date: 08 January 2001
54 years old
Director
LEDINGHAM, James Moray
Resigned: 17 January 2006
Appointed Date: 17 January 2006
64 years old
Nominee Director
RITCHIE, Sheila Ewan
Resigned: 17 January 2001
Appointed Date: 08 January 2001
68 years old

Persons With Significant Control

Mr Brian Duff
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Angus Forbes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERIDIAN LAND SURVEYS LIMITED Events

20 Feb 2017
Confirmation statement made on 8 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
27 Jan 2016
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 38 more events
06 Feb 2001
Director resigned
06 Feb 2001
New director appointed
06 Feb 2001
New director appointed
22 Jan 2001
Company name changed meridien land surveys LTD.\certificate issued on 22/01/01
08 Jan 2001
Incorporation

MERIDIAN LAND SURVEYS LIMITED Charges

24 March 2004
Bond & floating charge
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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