VIANTE MERIDIEM LIMITED
GLASGOW

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Company number SC454247
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address 9 ROYAL CRESCENT, GLASGOW, LANARKSHIRE, G3 7SP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Director's details changed for Mr Roger Li-Gian Sung on 26 January 2016. The most likely internet sites of VIANTE MERIDIEM LIMITED are www.viantemeridiem.co.uk, and www.viante-meridiem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Viante Meridiem Limited is a Private Limited Company. The company registration number is SC454247. Viante Meridiem Limited has been working since 10 July 2013. The present status of the company is Active. The registered address of Viante Meridiem Limited is 9 Royal Crescent Glasgow Lanarkshire G3 7sp. . SUNG, Roger Li-Gian is a Director of the company. Director HEMMINGS, Stephen David has been resigned. Director MARTIN, Ashley Jane has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SUNG, Roger Li-Gian
Appointed Date: 10 July 2013
50 years old

Resigned Directors

Director
HEMMINGS, Stephen David
Resigned: 10 July 2013
Appointed Date: 10 July 2013
69 years old

Director
MARTIN, Ashley Jane
Resigned: 25 July 2015
Appointed Date: 10 July 2013
38 years old

Persons With Significant Control

Mr Roger Li-Gian Sung
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VIANTE MERIDIEM LIMITED Events

16 Sep 2016
Confirmation statement made on 10 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jan 2016
Director's details changed for Mr Roger Li-Gian Sung on 26 January 2016
04 Sep 2015
Termination of appointment of Ashley Jane Martin as a director on 25 July 2015
22 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100

...
... and 2 more events
22 Jul 2013
Statement of capital following an allotment of shares on 10 July 2013
  • GBP 100

18 Jul 2013
Appointment of Mr Roger Li-Gian Sung as a director
18 Jul 2013
Appointment of Miss Ashley Jane Martin as a director
18 Jul 2013
Termination of appointment of Stephen Hemmings as a director
10 Jul 2013
Incorporation

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