MERSON AND GERRY, LIMITED: Filings

  • Overview

    Company NameMERSON AND GERRY, LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC025368
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MERSON AND GERRY, LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    pagesGAZ2

    Return of final meeting of voluntary winding up

    pages4.26(Scot)

    Registered office address changed from Watermill Road Fraserburgh Aberdeenshire AB43 9HA to Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG on Apr 23, 2015

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 16, 2015

    LRESSP

    Full accounts made up to Sep 30, 2013

    10 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 6,000
    SH01

    Termination of appointment of Leendert Den Hollander as a director

    pagesTM01

    Appointment of Mrs Jenny Nancy Loncaster as a director

    pagesAP01

    Total exemption full accounts made up to Sep 30, 2012

    pagesAA

    Previous accounting period shortened from Dec 31, 2012 to Sep 30, 2012

    pagesAA01

    Satisfaction of charge 13 in full

    pagesMR04

    Satisfaction of charge 12 in full

    pagesMR04

    Annual return made up to May 03, 2013 with full list of shareholders

    pagesAR01

    Appointment of Mr Leendert Pieter Den Hollander as a director

    pagesAP01

    Appointment of Mr Malcolm Herbert Lofts as a director

    pagesAP01

    Termination of appointment of Stephen Leadbeater as a director

    pagesTM01

    Full accounts made up to Dec 31, 2011

    pagesAA

    Termination of appointment of Christopher Britton as a director

    pagesTM01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of various tabled restructuring documents, directors are authorised to execute & deliver said docs, directors to avoid conflict of interest 20/09/2012
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of various docs, auth of directors & sec to execute & deliver documents, directors conflict of interest 11/06/2012
    RES13

    Annual return made up to May 03, 2012 with full list of shareholders

    pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    pagesAA

    Annual return made up to May 03, 2011 with full list of shareholders

    pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0