MERIDIAN REALISATIONS LIMITED
C/O TENEO FINANCIAL ADVISORY, 66 HANOVER STREET, EDINBURGH EH2 1EL- In Administration
- Private Limited Company
- Company No. SC036368
- Last Updated: 01 Mar 2024
Company Profile
MERIDIAN REALISATIONS LIMITED was incorporated on Tuesday, April 25, 1961 as a Private Limited Company with registered address in EDINBURGH. MERIDIAN REALISATIONS LIMITED has the status: In Administration and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 63 years 6 months and 13 days.
| Name | MERIDIAN REALISATIONS LIMITED |
|---|---|
| Company number | SC036368 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 1961 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TENEO FINANCIAL ADVISORY 66 HANOVER STREET EDINBURGH EH2 1EL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mackays Stores Holdings Limited 5 Inchinnan Drive, Inchinnan, PA4 9AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 23 February |
| Next annual accounts due | 23 February 2021, (-1354 days left) |
| Latest accounts | 22 February 2019 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 72 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 72 |
Previous Names
| Name | Change Date |
|---|---|
| MERIDIAN REALISATIONS LIMITED | 25 Apr 1961 |
| MACKAYS STORES LIMITED | 05 Aug 2020 |