MERIDIAN HOLIDAY PROPERTIES LTD.
30 KING STREET, INVERKEITHING KY11 1NB- Active
- Private Limited Company
- Company No. SC704482
- Last Updated: 01 Mar 2024
Company Profile
MERIDIAN HOLIDAY PROPERTIES LTD. was incorporated on Monday, July 19, 2021 as a Private Limited Company with registered address in INVERKEITHING. MERIDIAN HOLIDAY PROPERTIES LTD. has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 3 years 7 months and 6 days.
| Name | MERIDIAN HOLIDAY PROPERTIES LTD. |
|---|---|
| Company number | SC704482 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 KING STREET INVERKEITHING KY11 1NB |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Miss Sarah Susan Louise Ludar-Smith Nationality: British |
Dates: Saturday, November 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Andrew Lyddall Nationality: English |
Dates: Monday, July 19, 2021 - Wednesday, November 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Graham Arthur Ludar-Smith Nationality: English |
Dates: Monday, July 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MERIDIAN HOLIDAY PROPERTIES LTD. | 19 Jul 2021 |
| CORNUPOPIAEH11 LTD | 16 Nov 2021 |