Dissolved 2018-04-03
Company Information for MERCHISTOUN MANAGEMENT LIMITED
EDINBURGH, MIDLOTHIAN, EH3,
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Company Registration Number
SC439004
Private Limited Company
Dissolved Dissolved 2018-04-03 |
Company Name | |
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MERCHISTOUN MANAGEMENT LIMITED | |
Legal Registered Office | |
EDINBURGH MIDLOTHIAN | |
Company Number | SC439004 | |
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Date formed | 2012-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2018-04-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-03-30 12:22:11 |
Companies House |
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Officer | Role | Date Appointed |
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AARON NAPIER |
Officer | Role | Date Appointed | Date Resigned |
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SHIRLEY MULLIGAN |
Director | ||
STEPHEN DAVID HEMMINGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLENCORSE DEVELOPMENTS LIMITED | Director | 2016-05-10 | CURRENT | 2015-11-13 | Active | |
NOBLE BROOKES REAL ESTATE LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
INVESTMENT BRICKS LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active - Proposal to Strike off | |
MERCHISTOUN INVESTMENT MANAGEMENT LIMITED | Director | 2012-12-17 | CURRENT | 2012-08-06 | Dissolved 2018-04-03 | |
MERCHISTOUN CAPITAL LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Dissolved 2018-04-03 | |
MERCHISTOUN REAL ESTATE LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Dissolved 2018-04-03 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MULLIGAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/12/13 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 08/01/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 08/01/13 STATEMENT OF CAPITAL GBP 10 | |
AP01 | DIRECTOR APPOINTED MS SHIRLEY MULLIGAN | |
AP01 | DIRECTOR APPOINTED MR AARON NAPIER | |
AA01 | CURRSHO FROM 31/12/2013 TO 30/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMMINGS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCHISTOUN MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as MERCHISTOUN MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |