MERKINCH ENTERPRISE LIMITED
Overview
| Company Name | MERKINCH ENTERPRISE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC138569 |
| 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 MERKINCH ENTERPRISE LIMITED?
- Other education n.e.c. (85590) / Education
Where is MERKINCH ENTERPRISE LIMITED located?
| Registered Office Address | 14 Grant Street Inverness IV3 8BL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERKINCH ENTERPRISE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for MERKINCH ENTERPRISE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Terry Ellison on May 18, 2020 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2019 | 24 pages | AA | ||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 25 pages | AA | ||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 26 pages | AA | ||
Confirmation statement made on May 11, 2017 with updates | 4 pages | CS01 | ||
Registration of charge SC1385690003, created on Jan 09, 2017 | 10 pages | MR01 | ||
Full accounts made up to Mar 31, 2016 | 26 pages | AA | ||
Annual return made up to May 29, 2016 no member list | 6 pages | AR01 | ||
Registration of charge SC1385690002, created on Mar 09, 2016 | 9 pages | MR01 | ||
Termination of appointment of Colin Lockhart Downie as a secretary on Dec 15, 2015 | 1 pages | TM02 | ||
Appointment of Mr Terry Ellison as a secretary on Dec 15, 2015 | 2 pages | AP03 | ||
Total exemption full accounts made up to Mar 31, 2015 | 16 pages | AA | ||
Annual return made up to May 29, 2015 no member list | 6 pages | AR01 | ||
Termination of appointment of Alistair Murray as a director on May 28, 2015 | 1 pages | TM01 | ||
Registration of charge SC1385690001, created on Mar 23, 2015 | 15 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2014 | 16 pages | AA | ||
Annual return made up to May 29, 2014 no member list | 7 pages | AR01 | ||
Total exemption full accounts made up to Mar 31, 2013 | 16 pages | AA | ||
Who are the officers of MERKINCH ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLISON, Terry | Secretary | Unthank Road Plenmeller NE49 0HX Haltwhistle Ivy Cottage United Kingdom | 203515330001 | |||||||
| CORBETT, Peter | Director | 14 Grant Street Inverness IV3 8BL | Scotland | British | 105478050001 | |||||
| MACGILLIVRAY, Ross Dunnet | Director | 50 Glendoe Terrace IV3 6ED Inverness Inverness Shire | Scotland | British | 490710001 | |||||
| MACLEOD, Kenneth John Baillie Stewart | Director | 14 Grant Street Inverness IV3 8BL | Scotland | Scottish | 160343200001 | |||||
| MACNIEL, Catherine Anne | Director | Kessock Road IV3 8AJ Inverness 59 Highland | Scotland | British | 128744990001 | |||||
| PIERACCINI, Martin George | Director | 14 Grant Street Inverness IV3 8BL | Scotland | British | 131047240001 | |||||
| CHISHOLM, Christine Anne | Secretary | 62 Carnarc Crescent IV3 6SH Inverness Inverness Shire | British | 24080960001 | ||||||
| DOWNIE, Colin Lockhart | Secretary | 11 Cairn Avenue IV12 4TG Nairn | British | 46796810001 | ||||||
| FROST, Ingrid Elizabeth | Secretary | 22 Gilbert Street IV3 6HB Inverness | British | 42206250001 | ||||||
| MCCANN, Patrick Joseph | Secretary | 16 Nelson Street IV3 6BY Inverness | British | 42206200001 | ||||||
| AULD, Diana Bruce Mckay | Director | 101 Rosehaugh Road IV3 6SR Inverness | British | 46195570001 | ||||||
| CONNELLY, Lynn | Director | 8 Kessock Court North South Kessock IV3 6EB Inverness | British | 42206100001 | ||||||
| DINGWALL, Audrey | Director | 96 Carnarc Crescent IV3 6SJ Inverness | British | 44017870001 | ||||||
| DRYDEN, Ian | Director | 9 Madras Street IV3 5DA Inverness | British | 49682620001 | ||||||
| FROST, Ingrid Elizabeth | Director | 22 Gilbert Street IV3 6HB Inverness | British | 42206250001 | ||||||
| GEDDES, Helen Trantor | Director | 3 Shoe Lane IV3 8HE Inverness Highland | Scottish | 44017940001 | ||||||
| GRANT, Madeline | Director | 1 Shoe Lane IV3 8HE Inverness | British | 46796970001 | ||||||
| GUNN, Helen | Director | 63 Kessock Road IV3 6AJ Inverness | British | 55015490001 | ||||||
| HAIR, Jean | Director | 79 Wyvis Place IV3 6DS Inverness Inverness Shire | British | 24080950001 | ||||||
| JAMISON, Barbara Vivian | Director | 173 Benula Road Merkinch IV3 8EL Inverness Highlands | Scottish | 44017960001 | ||||||
| KERR, Donald Alexander | Director | 22 Upper Kessock Street IV3 8JQ Inverness Inverness Shire | Scotland | British | 125708120001 | |||||
| MACLENNAN, Kathleen Anne | Director | 15 Telford Road IV3 8HZ Inverness Inverness Shire | British | 50947150003 | ||||||
| MCCANN, Patrick Joseph | Director | 16 Nelson Street IV3 6BY Inverness | British | 42206200001 | ||||||
| MURRAY, Alistair, Rev | Director | Kenneth Street IV3 5PZ Inverness 60 Highland | Scotland | British | 131467340001 | |||||
| NIMBLEY, Hugh Charles | Director | 56 Rosehaugh Road IV3 8SW Inverness | Scot | 58769900001 | ||||||
| PIERACCINI, St Clair | Director | Kessock Lodge IV3 8AJ Inverness Highland | Scotland | British | 58769910002 | |||||
| SMITH, Karen | Director | 58 Carnarc Crescent IV3 6SH Inverness | British | 46797020001 | ||||||
| URQUHART, Pamela | Director | 3 Maclennan Crescent IV3 6DN Inverness | British | 55426070001 | ||||||
| WALMSLEY, Lynn Frances | Director | 28 Dunabban Road IV3 6JF Inverness Inverness Shire | British | 24080930001 | ||||||
| WILSON, Sharon Catherine | Director | 89 Carnarc Crescent IV3 6SJ Inverness Inverness Shire | British | 24080940001 |
What are the latest statements on persons with significant control for MERKINCH ENTERPRISE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MERKINCH ENTERPRISE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 09, 2017 Delivered On Jan 14, 2017 | Outstanding | ||
Brief description 30-34 grant street, inverness. INV32443. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 09, 2016 Delivered On Mar 10, 2016 | Outstanding | ||
Brief description All and whole the subjects known as and forming 30-34 grant street, inverness IV3 8BN and being the subjects registered in the land register of scotland under title number INV32443. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 23, 2015 Delivered On Apr 01, 2015 | Outstanding | ||
Brief description 30-34 grant street, inverness. | ||||
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