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Meeting Makers Limited

Meeting Makers Limited is an active company incorporated on 28 April 1992 with the registered office located in Glasgow, City of Glasgow. Meeting Makers Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
SC138006
Private limited company
Scottish Company
Age
33 years
Incorporated 28 April 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Pavilion 1 Finnieston Business Park
Minerva Way
Glasgow
G3 8AU
Scotland
Same address for the past 7 years
Telephone
01419456880
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1957
Director • British • Lives in Scotland • Born in Jun 1947
Sanibel Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sanibel Limited
Mrs Judith Thomson is a mutual person.
Active
Central Market Agency Limited
DWF Secretarial Services (Scotland) Limited is a mutual person.
Active
Ryvra Enterprises
DWF Secretarial Services (Scotland) Limited is a mutual person.
Active
Douglas-Hamilton Management
DWF Secretarial Services (Scotland) Limited is a mutual person.
Active
Douglas-Hamilton Properties
DWF Secretarial Services (Scotland) Limited is a mutual person.
Active
Shelf 12 Limited
DWF Secretarial Services (Scotland) Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£404.63K
Decreased by £84.67K (-17%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£639.25K
Decreased by £127.15K (-17%)
Total Liabilities
-£296.87K
Decreased by £157.08K (-35%)
Net Assets
£342.38K
Increased by £29.93K (+10%)
Debt Ratio (%)
46%
Decreased by 12.79% (-22%)
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
3 Years Ago on 30 May 2022
Full Accounts Submitted
3 Years Ago on 27 Apr 2022
Mrs Victoria Armstrong Appointed
4 Years Ago on 18 Oct 2021
Mrs Judith Thomson Appointed
4 Years Ago on 18 Oct 2021
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 31 Jan 2025
Confirmation statement made on 28 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 23 May 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 3 May 2023
Confirmation statement made on 28 April 2022 with no updates
Submitted on 30 May 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 27 Apr 2022
Termination of appointment of Clive Mannering Thomson as a director on 18 October 2021
Submitted on 19 Oct 2021
Appointment of Mrs Judith Thomson as a director on 18 October 2021
Submitted on 19 Oct 2021
Repayment History
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