MERKINCH ENTERPRISE LIMITED

MERKINCH ENTERPRISE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameMERKINCH ENTERPRISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC138569
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for MERKINCH ENTERPRISE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for MERKINCH ENTERPRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Terry Ellison on May 18, 2020

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2019

    24 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    25 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    26 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    4 pagesCS01

    Registration of charge SC1385690003, created on Jan 09, 2017

    10 pagesMR01

    Full accounts made up to Mar 31, 2016

    26 pagesAA

    Annual return made up to May 29, 2016 no member list

    6 pagesAR01

    Registration of charge SC1385690002, created on Mar 09, 2016

    9 pagesMR01

    Termination of appointment of Colin Lockhart Downie as a secretary on Dec 15, 2015

    1 pagesTM02

    Appointment of Mr Terry Ellison as a secretary on Dec 15, 2015

    2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2015

    16 pagesAA

    Annual return made up to May 29, 2015 no member list

    6 pagesAR01

    Termination of appointment of Alistair Murray as a director on May 28, 2015

    1 pagesTM01

    Registration of charge SC1385690001, created on Mar 23, 2015

    15 pagesMR01

    Total exemption full accounts made up to Mar 31, 2014

    16 pagesAA

    Annual return made up to May 29, 2014 no member list

    7 pagesAR01

    Total exemption full accounts made up to Mar 31, 2013

    16 pagesAA

    Who are the officers of MERKINCH ENTERPRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLISON, Terry
    Unthank Road
    Plenmeller
    NE49 0HX Haltwhistle
    Ivy Cottage
    United Kingdom
    Secretary
    Unthank Road
    Plenmeller
    NE49 0HX Haltwhistle
    Ivy Cottage
    United Kingdom
    203515330001
    CORBETT, Peter
    14 Grant Street
    Inverness
    IV3 8BL
    Director
    14 Grant Street
    Inverness
    IV3 8BL
    ScotlandBritish105478050001
    MACGILLIVRAY, Ross Dunnet
    50 Glendoe Terrace
    IV3 6ED Inverness
    Inverness Shire
    Director
    50 Glendoe Terrace
    IV3 6ED Inverness
    Inverness Shire
    ScotlandBritish490710001
    MACLEOD, Kenneth John Baillie Stewart
    14 Grant Street
    Inverness
    IV3 8BL
    Director
    14 Grant Street
    Inverness
    IV3 8BL
    ScotlandScottish160343200001
    MACNIEL, Catherine Anne
    Kessock Road
    IV3 8AJ Inverness
    59
    Highland
    Director
    Kessock Road
    IV3 8AJ Inverness
    59
    Highland
    ScotlandBritish128744990001
    PIERACCINI, Martin George
    14 Grant Street
    Inverness
    IV3 8BL
    Director
    14 Grant Street
    Inverness
    IV3 8BL
    ScotlandBritish131047240001
    CHISHOLM, Christine Anne
    62 Carnarc Crescent
    IV3 6SH Inverness
    Inverness Shire
    Secretary
    62 Carnarc Crescent
    IV3 6SH Inverness
    Inverness Shire
    British24080960001
    DOWNIE, Colin Lockhart
    11 Cairn Avenue
    IV12 4TG Nairn
    Secretary
    11 Cairn Avenue
    IV12 4TG Nairn
    British46796810001
    FROST, Ingrid Elizabeth
    22 Gilbert Street
    IV3 6HB Inverness
    Secretary
    22 Gilbert Street
    IV3 6HB Inverness
    British42206250001
    MCCANN, Patrick Joseph
    16 Nelson Street
    IV3 6BY Inverness
    Secretary
    16 Nelson Street
    IV3 6BY Inverness
    British42206200001
    AULD, Diana Bruce Mckay
    101 Rosehaugh Road
    IV3 6SR Inverness
    Director
    101 Rosehaugh Road
    IV3 6SR Inverness
    British46195570001
    CONNELLY, Lynn
    8 Kessock Court North
    South Kessock
    IV3 6EB Inverness
    Director
    8 Kessock Court North
    South Kessock
    IV3 6EB Inverness
    British42206100001
    DINGWALL, Audrey
    96 Carnarc Crescent
    IV3 6SJ Inverness
    Director
    96 Carnarc Crescent
    IV3 6SJ Inverness
    British44017870001
    DRYDEN, Ian
    9 Madras Street
    IV3 5DA Inverness
    Director
    9 Madras Street
    IV3 5DA Inverness
    British49682620001
    FROST, Ingrid Elizabeth
    22 Gilbert Street
    IV3 6HB Inverness
    Director
    22 Gilbert Street
    IV3 6HB Inverness
    British42206250001
    GEDDES, Helen Trantor
    3 Shoe Lane
    IV3 8HE Inverness
    Highland
    Director
    3 Shoe Lane
    IV3 8HE Inverness
    Highland
    Scottish44017940001
    GRANT, Madeline
    1 Shoe Lane
    IV3 8HE Inverness
    Director
    1 Shoe Lane
    IV3 8HE Inverness
    British46796970001
    GUNN, Helen
    63 Kessock Road
    IV3 6AJ Inverness
    Director
    63 Kessock Road
    IV3 6AJ Inverness
    British55015490001
    HAIR, Jean
    79 Wyvis Place
    IV3 6DS Inverness
    Inverness Shire
    Director
    79 Wyvis Place
    IV3 6DS Inverness
    Inverness Shire
    British24080950001
    JAMISON, Barbara Vivian
    173 Benula Road
    Merkinch
    IV3 8EL Inverness
    Highlands
    Director
    173 Benula Road
    Merkinch
    IV3 8EL Inverness
    Highlands
    Scottish44017960001
    KERR, Donald Alexander
    22 Upper Kessock Street
    IV3 8JQ Inverness
    Inverness Shire
    Director
    22 Upper Kessock Street
    IV3 8JQ Inverness
    Inverness Shire
    ScotlandBritish125708120001
    MACLENNAN, Kathleen Anne
    15 Telford Road
    IV3 8HZ Inverness
    Inverness Shire
    Director
    15 Telford Road
    IV3 8HZ Inverness
    Inverness Shire
    British50947150003
    MCCANN, Patrick Joseph
    16 Nelson Street
    IV3 6BY Inverness
    Director
    16 Nelson Street
    IV3 6BY Inverness
    British42206200001
    MURRAY, Alistair, Rev
    Kenneth Street
    IV3 5PZ Inverness
    60
    Highland
    Director
    Kenneth Street
    IV3 5PZ Inverness
    60
    Highland
    ScotlandBritish131467340001
    NIMBLEY, Hugh Charles
    56 Rosehaugh Road
    IV3 8SW Inverness
    Director
    56 Rosehaugh Road
    IV3 8SW Inverness
    Scot58769900001
    PIERACCINI, St Clair
    Kessock Lodge
    IV3 8AJ Inverness
    Highland
    Director
    Kessock Lodge
    IV3 8AJ Inverness
    Highland
    ScotlandBritish58769910002
    SMITH, Karen
    58 Carnarc Crescent
    IV3 6SH Inverness
    Director
    58 Carnarc Crescent
    IV3 6SH Inverness
    British46797020001
    URQUHART, Pamela
    3 Maclennan Crescent
    IV3 6DN Inverness
    Director
    3 Maclennan Crescent
    IV3 6DN Inverness
    British55426070001
    WALMSLEY, Lynn Frances
    28 Dunabban Road
    IV3 6JF Inverness
    Inverness Shire
    Director
    28 Dunabban Road
    IV3 6JF Inverness
    Inverness Shire
    British24080930001
    WILSON, Sharon Catherine
    89 Carnarc Crescent
    IV3 6SJ Inverness
    Inverness Shire
    Director
    89 Carnarc Crescent
    IV3 6SJ Inverness
    Inverness Shire
    British24080940001

    What are the latest statements on persons with significant control for MERKINCH ENTERPRISE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 11, 2017The 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?

    Charges
    ClassificationDatesStatusDetails
    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
    • Inverness City Heritage Trust
    Transactions
    • Jan 14, 2017Registration of a charge (MR01)
    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
    • The Architectural Heritage Fund
    Transactions
    • Mar 10, 2016Registration of a charge (MR01)
    A registered charge
    Created On Mar 23, 2015
    Delivered On Apr 01, 2015
    Outstanding
    Brief description
    30-34 grant street, inverness.
    Persons Entitled
    • Trustees of the National Heritage Lottery Fund
    Transactions
    • Apr 01, 2015Registration of a charge (MR01)

    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