MERATIS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 0PQ

Company number SC264128
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address 19A CLEVEDEN ROAD, KELVINSIDE, GLASGOW, G12 0PQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of MERATIS LIMITED are www.meratis.co.uk, and www.meratis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Meratis Limited is a Private Limited Company. The company registration number is SC264128. Meratis Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Meratis Limited is 19a Cleveden Road Kelvinside Glasgow G12 0pq. . FRENCH, George William Maxwell is a Secretary of the company. FRENCH, George William Maxwell is a Director of the company. Secretary FRENCH, Jean has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director FRENCH, Jean has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FRENCH, George William Maxwell
Appointed Date: 01 March 2016
Director
FRENCH, George William Maxwell
Appointed Date: 27 February 2004
67 years old

Resigned Directors

Secretary
FRENCH, Jean
Resigned: 01 March 2016
Appointed Date: 27 February 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 February 2004
Appointed Date: 27 February 2004
Director
FRENCH, Jean
Resigned: 01 March 2016
Appointed Date: 23 April 2004
65 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Persons With Significant Control

Mr George William Maxwell French
Notified on: 27 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jean Herbison
Notified on: 27 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERATIS LIMITED Events

09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
21 Mar 2016
Termination of appointment of Jean French as a secretary on 1 March 2016
21 Mar 2016
Appointment of Mr George William Maxwell French as a secretary on 1 March 2016
...
... and 29 more events
30 Mar 2004
New secretary appointed
30 Mar 2004
New director appointed
02 Mar 2004
Secretary resigned
02 Mar 2004
Director resigned
27 Feb 2004
Incorporation

MERATIS LIMITED Charges

18 May 2004
Bond & floating charge
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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