MERITHELP LIMITED
Overview
| Company Name | MERITHELP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC128356 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERITHELP LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MERITHELP LIMITED located?
| Registered Office Address | Geddes House Kirkton North EH54 6GU Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERITHELP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for MERITHELP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Notification of Dawnside Care Group Limited as a person with significant control on Sep 30, 2020 | 2 pages | PSC02 | ||
Cessation of Dawnside Developments Limited as a person with significant control on Sep 30, 2020 | 1 pages | PSC07 | ||
Accounts for a small company made up to Sep 30, 2021 | 10 pages | AA | ||
Accounts for a small company made up to Sep 30, 2020 | 11 pages | AA | ||
Confirmation statement made on May 15, 2021 with updates | 5 pages | CS01 | ||
Current accounting period extended from Aug 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Accounts for a small company made up to Aug 31, 2019 | 11 pages | AA | ||
Cessation of Gary Keith Donaldson as a person with significant control on Jul 21, 2020 | 1 pages | PSC07 | ||
Cessation of James Kenneth Donaldson as a person with significant control on Jul 21, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC1283560005 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Aug 31, 2018 | 11 pages | AA | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alistair Donaldson as a secretary on Sep 19, 2018 | 2 pages | AP03 | ||
Appointment of Mr Alistair Donaldson as a director on Sep 19, 2018 | 2 pages | AP01 | ||
Termination of appointment of James Kenneth Donaldson as a secretary on Sep 19, 2018 | 1 pages | TM02 | ||
Termination of appointment of James Kenneth Donaldson as a director on Sep 19, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2017 | 11 pages | AA | ||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MERITHELP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALDSON, Alistair | Secretary | Geddes House Kirkton North EH54 6GU Livingston West Lothian | 250586760001 | |||||||
| DONALDSON, Alistair | Director | Geddes House Kirkton North EH54 6GU Livingston West Lothian | Scotland | British | 229726960001 | |||||
| DONALDSON, Gary Keith | Director | Geddes House Kirkton North EH54 6GU Livingston West Lothian | Scotland | British | 437710002 | |||||
| DONALDSON, James Kenneth | Secretary | Geddes House Kirkton North EH54 6GU Livingston West Lothian | British | 123066100001 | ||||||
| DONALDSON, Margaret Govan | Secretary | Brooklea East Mill EH14 6EA Currie Midlothian | British | 436570001 | ||||||
| WALKER, Douglas Allison | Secretary | Berrywell TD11 3HR Duns Berwockshire | British | 28197530002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DONALDSON, James Kenneth | Director | Brooklea Millbrae, Currie EH14 6AD Edinburgh | Scotland | British | 123066100001 | |||||
| DONALDSON, James Kenneth | Director | Brooklea Millbrae, Currie EH14 6AD Edinburgh | Scotland | British | 123066100001 | |||||
| DONALDSON, James Kenneth | Director | Brooklea East Mill EH14 6AE Currie Midlothian | United Kingdom | British | 1070430001 | |||||
| DONALDSON, Margaret Govan | Director | Brooklea East Mill EH14 6EA Currie Midlothian | British | 436570001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MERITHELP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dawnside Care Group Limited | Sep 30, 2020 | Kirkton North EH54 6GU Livingston Geddes House West Lothian United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dawnside Developments Limited | May 15, 2017 | Kirkton North EH54 6GU Livingston Geddes House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Kenneth Donaldson | Nov 01, 2016 | Geddes House Kirkton North EH54 6GU Livingston West Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Keith Donaldson | Nov 01, 2016 | Geddes House Kirkton North EH54 6GU Livingston West Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Does MERITHELP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 11, 2017 Delivered On May 30, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 12, 2008 Delivered On May 30, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Plot or area of ground containing six hundred and seven decimal or one thousand parts of a hectare or thereby in the new town of livingston. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 24, 2008 Delivered On May 01, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Feb 07, 1995 Delivered On Feb 15, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Area of ground extending to 0.607 hectares at the new town of livingston. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 28, 1994 Delivered On Nov 16, 1994 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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