MERITBASE LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G62 8AU

Company number SC210470
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address BRAEMAR, 19 CRAIGMILLAR AVENUE, MILNGAVIE, GLASGOW, G62 8AU
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-three events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of MERITBASE LIMITED are www.meritbase.co.uk, and www.meritbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Meritbase Limited is a Private Limited Company. The company registration number is SC210470. Meritbase Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Meritbase Limited is Braemar 19 Craigmillar Avenue Milngavie Glasgow G62 8au. . RITCHIE, Morag Mary is a Secretary of the company. RITCHIE, William Scobie is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RITCHIE, Morag Mary
Appointed Date: 11 September 2000
Director
RITCHIE, William Scobie
Appointed Date: 11 September 2000
77 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 September 2000
Appointed Date: 30 August 2000
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 September 2000
Appointed Date: 30 August 2000

Persons With Significant Control

Ms Morag Mary Ritchie
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Scobie Ritchie
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERITBASE LIMITED Events

27 Sep 2016
Confirmation statement made on 30 August 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
06 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
...
... and 33 more events
19 Sep 2000
Director resigned
19 Sep 2000
New secretary appointed
19 Sep 2000
New director appointed
19 Sep 2000
Registered office changed on 19/09/00 from: 24 great king street edinburgh midlothian EH3 6QN
30 Aug 2000
Incorporation

MERITBASE LIMITED Charges

28 December 2006
Standard security
Delivered: 15 January 2007
Status: Satisfied on 1 July 2010
Persons entitled: Joyce Dale Bauchop
Description: 105/106 west clyde street, helensburgh DMB38384 DMB45376.

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