Company number SC294975
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address 54 BEECH AVENUE, NEWTON MEARNS, GLASGOW, LANARKSHIRE, SCOTLAND, G77 5QP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Registered office address changed from 8 Muriel Street Barrhead East Renfrewshire G78 1QB to 54 Beech Avenue Newton Mearns Glasgow Lanarkshire G77 5QP on 31 January 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-19
. The most likely internet sites of MEIKLE MANAGEMENT SERVICES LTD are www.meiklemanagementservices.co.uk, and www.meikle-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Meikle Management Services Ltd is a Private Limited Company.
The company registration number is SC294975. Meikle Management Services Ltd has been working since 04 January 2006.
The present status of the company is Active. The registered address of Meikle Management Services Ltd is 54 Beech Avenue Newton Mearns Glasgow Lanarkshire Scotland G77 5qp. . MEIKLE, Jane is a Secretary of the company. MEIKLE, Leslie Andrew is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".
meikle management services Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 25 January 2006
Appointed Date: 04 January 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 January 2006
Appointed Date: 04 January 2006
Persons With Significant Control
Mr Leslie Andrew Meikle
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
MEIKLE MANAGEMENT SERVICES LTD Events
31 Jan 2017
Confirmation statement made on 4 January 2017 with updates
31 Jan 2017
Registered office address changed from 8 Muriel Street Barrhead East Renfrewshire G78 1QB to 54 Beech Avenue Newton Mearns Glasgow Lanarkshire G77 5QP on 31 January 2017
19 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-19
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
20 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
...
... and 26 more events
30 Jan 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
27 Jan 2006
Registered office changed on 27/01/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
27 Jan 2006
Director resigned
27 Jan 2006
Secretary resigned
04 Jan 2006
Incorporation