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VIANTE MERIDIEM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Viante Meridiem Limited. The company was founded 10 years ago and was given the registration number SC454247. The firm's registered office is in GLASGOW. You can find them at 9 Royal Crescent, , Glasgow, Lanarkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VIANTE MERIDIEM LIMITED
Company Number:SC454247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2013
End of financial year:30 September 2021
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9 Royal Crescent, Glasgow, Lanarkshire, G3 7SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Royal Crescent, Glasgow, Scotland, G3 7SP

Director10 July 2013Active
4, Park Road, Moseley, Birmingham, England, B13 8AB

Director10 July 2013Active
9, Royal Crescent, Glasgow, Scotland, G3 7SP

Director10 July 2013Active

People with Significant Control

Mr Roger Li-Gian Sung
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:9, Royal Crescent, Glasgow, G3 7SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved voluntary.

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2022-08-02Gazette

Gazette notice voluntary.

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2022-07-26Dissolution

Dissolution application strike off company.

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2022-04-13Accounts

Accounts with accounts type micro entity.

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2021-09-30Accounts

Change account reference date company previous extended.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-07-14Persons with significant control

Change to a person with significant control.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-01-27Officers

Change person director company with change date.

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2015-09-04Officers

Termination director company with name termination date.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Capital

Capital allotment shares.

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2013-07-18Officers

Appoint person director company with name.

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