MEROPS LTD.

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Company number SC160381
Status Active
Incorporation Date 15 September 1995
Company Type Private Limited Company
Address 80 NETHERGATE, DUNDEE, DD1 4ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2 . The most likely internet sites of MEROPS LTD. are www.merops.co.uk, and www.merops.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Merops Ltd is a Private Limited Company. The company registration number is SC160381. Merops Ltd has been working since 15 September 1995. The present status of the company is Active. The registered address of Merops Ltd is 80 Nethergate Dundee Dd1 4er. . EYLES, Paul is a Secretary of the company. MACLEOD, Sheila is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EYLES, Paul
Appointed Date: 15 September 1995
Director
MACLEOD, Sheila
Appointed Date: 15 September 1995
74 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 September 1995
Appointed Date: 15 September 1995

Persons With Significant Control

Mrs Sheila Macleod
Notified on: 14 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MEROPS LTD. Events

18 Nov 2016
Confirmation statement made on 15 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 30 September 2014
17 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
...
... and 37 more events
25 Jun 1997
Accounts for a dormant company made up to 30 September 1996
25 Jun 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Nov 1996
Return made up to 15/09/96; full list of members
22 Sep 1995
Secretary resigned
15 Sep 1995
Incorporation

MEROPS LTD. Charges

17 September 2003
Standard security
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastmost first floor dwellinghouse at 13 dudhope street…

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