MERIDIAN REALISATIONS LIMITED

Company number SC036368

Date	Type	Description	View / Download
15 Jun 2012	466(Scot)	Alterations to floating charge 75	(7 pages)
16 May 2012	TM01	Termination of appointment of Colin Williamson as a director	(1 page)
19 Apr 2012	CH01	Director's details changed for Colin Rutherford on 17 April 2012	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Simongnette Scavazza as a director	(1 page)
07 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(11 pages)
25 Nov 2011	AP01	Appointment of Mr James David Blacklock as a director	(2 pages)
23 Nov 2011	TM01	Termination of appointment of Nigel Bennett as a director	(1 page)
18 Nov 2011	AP01	Appointment of Mrs Lindsey Claire Williams as a director	(2 pages)
12 Sep 2011	AA	Full accounts made up to 25 February 2011	(48 pages)
14 Jun 2011	CH01	Director's details changed for Colin Rutherford on 27 May 2011	(2 pages)
03 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(12 pages)
03 Dec 2010	TM01	Termination of appointment of Louise Koser as a director	(1 page)
18 Oct 2010	AP01	Appointment of Ms Simonghette Scavazza as a director	(2 pages)
13 Aug 2010	AA	Full accounts made up to 26 February 2010	(24 pages)
08 Feb 2010	CH01	Director's details changed for Colin Williamson on 8 February 2010	(2 pages)
26 Jan 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(8 pages)
18 Jan 2010	CH01	Director's details changed for George Bryce Howie on 18 January 2010	(2 pages)
18 Jan 2010	CH01	Director's details changed for Louise Elizabeth Koser on 18 January 2010	(2 pages)
18 Jan 2010	CH01	Director's details changed for Colin Rutherford on 18 January 2010	(2 pages)
02 Dec 2009	AP01	Appointment of Mr Andrew John Mcgeoch as a director	(2 pages)
07 Oct 2009	CH01	Director's details changed for Colin Williamson on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Iain William Mcgeoch on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Nigel Bennett on 7 October 2009	(2 pages)
10 Aug 2009	AA	Full accounts made up to 20 February 2009	(26 pages)
26 Mar 2009	288b	Appointment terminated secretary james bell	(1 page)