MERSE AGRICULTURAL MANAGEMENT COMPANY LIMITED: Filings

  • Overview

    Company NameMERSE AGRICULTURAL MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC093668
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MERSE AGRICULTURAL MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Robert Anthony Argyle as a director on Feb 28, 2019

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Feb 15, 2019

    • Capital: GBP 1
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The share premium account of the company be cancelled and the amount of the share premium account so cancelled be credited to a reserve 07/02/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Jan 07, 2018

    8 pagesAA

    Registered office address changed from Bidwells 5 Atholl Place Perth PH1 5NE Scotland to Mr Ralph Peters Bidwells, 5 Atholl Place Perth PH1 5NE on Jul 05, 2018

    1 pagesAD01

    Registered office address changed from Blairgowrie Estate Rosemount Farm Blairgowrie Perthshire PH10 6LP to Bidwells 5 Atholl Place Perth PH1 5NE on Jul 05, 2018

    1 pagesAD01

    Confirmation statement made on Jun 29, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 08, 2017

    8 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    4 pagesCS01

    Notification of Farmcare Trading Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Appointment of Mrs Carolyn Kloet as a secretary on Jun 29, 2017

    2 pagesAP03

    Termination of appointment of Andrew Cossar as a secretary on Jun 29, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Jan 10, 2016

    3 pagesAA

    Termination of appointment of Michelle Mcnally as a director on Aug 19, 2016

    1 pagesTM01

    Annual return made up to Jun 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100,000
    SH01

    Accounts for a dormant company made up to Jan 11, 2015

    3 pagesAA

    Appointment of Robert Anthony Argyle as a director on Aug 17, 2015

    2 pagesAP01

    Annual return made up to Sep 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 100,000
    SH01

    Director's details changed for Mr Richard Quinn on Jun 01, 2015

    2 pagesCH01

    Director's details changed for Michelle Mcnally on Jun 01, 2015

    2 pagesCH01

    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