MEETING MAKERS LIMITED
GLASGOW

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Company number SC138006
Status Active
Incorporation Date 28 April 1992
Company Type Private Limited Company
Address DWF LLP, 110 QUEEN STREET, GLASGOW, SCOTLAND, G1 3HD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 June 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,800 . The most likely internet sites of MEETING MAKERS LIMITED are www.meetingmakers.co.uk, and www.meeting-makers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meeting Makers Limited is a Private Limited Company. The company registration number is SC138006. Meeting Makers Limited has been working since 28 April 1992. The present status of the company is Active. The registered address of Meeting Makers Limited is Dwf Llp 110 Queen Street Glasgow Scotland G1 3hd. . DALGLEN SECRETARIES LIMITED is a Nominee Secretary of the company. DONOVAN, David Benedict is a Director of the company. THOMSON, Clive Mannering is a Director of the company. Secretary REID, Alexander Charles has been resigned. Director GRAY, Helen Jane has been resigned. Director SAMSON, Elizabeth Lynn has been resigned. Director SAMSON, Graham Alexander has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Appointed Date: 28 April 2004
Director
DONOVAN, David Benedict
Appointed Date: 29 July 2008
66 years old
Director
THOMSON, Clive Mannering
Appointed Date: 28 April 2004
77 years old

Resigned Directors

Secretary
REID, Alexander Charles
Resigned: 28 April 2004
Appointed Date: 28 April 1992
Director
GRAY, Helen Jane
Resigned: 28 April 2004
Appointed Date: 28 April 1992
71 years old
Director
SAMSON, Elizabeth Lynn
Resigned: 29 July 2008
Appointed Date: 28 April 1992
59 years old
Director
SAMSON, Graham Alexander
Resigned: 29 July 2008
Appointed Date: 14 July 1997
64 years old

MEETING MAKERS LIMITED Events

08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
03 Jun 2016
Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 June 2016
03 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,800
02 Jun 2016
Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR to 110 Queen Street Glasgow G1 3HD on 2 June 2016
13 Jun 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-13
  • GBP 1,800
...
... and 64 more events
29 Oct 1992
Statement of affairs
29 Oct 1992
Ad 31/08/92--------- £ si 1998@1=1998 £ ic 2/2000
15 Sep 1992
Accounting reference date notified as 31/08
15 Sep 1992
Resolutions
  • ORES13 ‐ Ordinary resolution
28 Apr 1992
Incorporation

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