Meridian Realisations Limited, Glasgow
Meridian Realisations Limited is a private limited company. Formerly, it was named Mackays Stores Limited (changed on 2020-08-05). Situated at 100 West George Street, Glasgow G2 1PJ, this 63 years old firm was incorporated on 1961-04-25 and is officially categorised as "retail sale of clothing in specialised stores" (SIC: 47710).8 directors can be found in this enterprise: Emma D. (appointed on 06 January 2020), James B. (appointed on 12 March 2018), Gavin U. (appointed on 06 March 2017). As for the secretaries (1 in total), we can name: Malcolm M. (appointed on 09 March 2009).
| About | |
|---|---|
| Name: Meridian Realisations Limited | |
| Number: SC036368 | |
| Incorporation date: 1961-04-25 | |
| End of financial year: 23 February |
| Address: |
100 West George Street Glasgow G2 1PJ |
| SIC code: |
47710 - Retail sale of clothing in specialised stores |
Company staff
People with significant control
Mackays Stores Holdings Limited
6 April 2016
| Address | Caledonia House 5 Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Meridian Realisations Limited confirmation statement filing is 2021-01-14. The most current confirmation statement was submitted on 2019-12-03. The date for a subsequent accounts filing is 23 February 2021. Previous accounts filing was sent for the time period up until 22 February 2019.
1 person of significant control is listed in the Companies House, an only firm Mackays Stores Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 5 Inchinnan Drive, Inchinnan, PA4 9AF Renfrew.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Miscellaneous
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Friday 22nd February 2019 filed on: 27th, September 2019 | accounts |
Free Download
(28 pages)
|