MERK MANAGEMENT SERVICES LIMITED

MERK MANAGEMENT SERVICES LIMITED

Overview

Company Name	MERK MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC152828
Jurisdiction	Scotland
Date of Creation	Aug 31, 1994
Date of Cessation	Mar 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MERK MANAGEMENT SERVICES LIMITED?

(9305) /

Where is MERK MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Cheetham & Co Homelea House, Faith Avenue PA11 3SX Quarriers Village Bridge Of Weir
Undeliverable Registered Office Address	No

What were the previous names of MERK MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WOODLANDS MANAGEMENT SERVICES LIMITED	Jan 31, 1997	Jan 31, 1997
FIRST CHOICE MORTGAGES LIMITED	Sep 22, 1994	Sep 22, 1994
STYROFLOW LIMITED	Aug 31, 1994	Aug 31, 1994

What are the latest accounts for MERK MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for MERK MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2010

Final Gazette dissolved following liquidation

GAZ2

Dec 16, 2009

Notice of final meeting of creditors

4.17(Scot)

Jul 06, 2007

Court order notice of winding up

CO4.2(Scot)

Jul 06, 2007

Notice of winding up order

4.2(Scot)

Mar 07, 2007

Voluntary strike-off action has been suspended

SOAS(A)

Nov 15, 2006

Voluntary strike-off action has been suspended

SOAS(A)

Nov 01, 2006

Voluntary strike-off action has been suspended

SOAS(A)

Jul 05, 2006

Voluntary strike-off action has been suspended

SOAS(A)

Feb 22, 2006

Voluntary strike-off action has been suspended

SOAS(A)

Jan 23, 2006

legacy

652a

Sep 09, 2005

legacy

363a

Dec 07, 2004

legacy

287

Oct 09, 2004

legacy

363s

Aug 19, 2004

legacy

288b

Mar 22, 2004

Total exemption small company accounts made up to Dec 31, 2002

AA

Jan 05, 2004

legacy

363s

Jan 05, 2004

legacy

363(288)

Nov 01, 2002

Accounts for a small company made up to Dec 31, 2001

AA

Sep 13, 2002

legacy

363s

Sep 13, 2002

legacy

363(288)

Jun 02, 2002

Total exemption small company accounts made up to Dec 31, 2000

AA

May 02, 2002

legacy

287

Apr 10, 2002

legacy

88(2)R

Dec 17, 2001

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 04, 2001

legacy

363s

View All Filings

Who are the officers of MERK MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERRY, Catherine 2 Avonhead Avenue Cumbernauld G67 4RB Lanarkshire	Sep 22, 1999		Secretary	2 Avonhead Avenue Cumbernauld G67 4RB Lanarkshire			British			66060190004
BERRY, Catherine 2 Avonhead Avenue Cumbernauld G67 4RB Lanarkshire	Jun 28, 2000		Director	2 Avonhead Avenue Cumbernauld G67 4RB Lanarkshire		Scotland	British	1971-3		66060190004
HOLMES, David Scott Arnotdene Arnothill Lane FK1 5SL Falkirk	Jan 07, 1997		Director	Arnotdene Arnothill Lane FK1 5SL Falkirk		Scotland	British	1935-4		102000001
CARRIE, James Henderson 33 Dumbrock Road Milngavie G62 7RB Glasgow	Jan 22, 1999	Sep 22, 1999	Secretary	33 Dumbrock Road Milngavie G62 7RB Glasgow			British			56630530001
DALLACHY, Henry Graeme Creitendam Balmaha Road G63 0BX Drymen Strathclyde		Jan 07, 1997	Secretary	Creitendam Balmaha Road G63 0BX Drymen Strathclyde			British			46048080001
MCKINNON, Craig William 16 Victoria Crescent Clarkston G76 8BP Glasgow Lanarkshire	Jan 07, 1997	Sep 22, 1999	Secretary	16 Victoria Crescent Clarkston G76 8BP Glasgow Lanarkshire			British			14490650001
ASHCROFT CAMERON SECRETARIES LIMITED 42 Moray Place EH3 6BT Edinburgh	Aug 31, 1994	Sep 30, 1994	Nominee Secretary	42 Moray Place EH3 6BT Edinburgh						900008280001
DALLACHY, Henry Graeme Creitendam Balmaha Road G63 0BX Drymen Strathclyde	Sep 30, 1994	Jan 07, 1997	Director	Creitendam Balmaha Road G63 0BX Drymen Strathclyde			British	1956-7		46048080001
MCKINNON, Craig William 53 Newtonlea Avenue Newton Mearns G77 5QF Glasgow	Sep 30, 1994	Dec 30, 2003	Director	53 Newtonlea Avenue Newton Mearns G77 5QF Glasgow		Scotland	British	1956-4		14490650002
QUIGLEY, Joseph Gerrard 181 Eldon Street PA16 7PU Greenock Renfrewshire Scotland	Nov 05, 1998	Nov 05, 1998	Director	181 Eldon Street PA16 7PU Greenock Renfrewshire Scotland			British	1938-1		19241220001
ASHCROFT CAMERON NOMINEES LIMITED 42 Moray Place EH3 6BT Edinburgh	Aug 31, 1994	Sep 30, 1994	Nominee Director	42 Moray Place EH3 6BT Edinburgh						900008270001

View Detailed Information on Officers and People with Significant Control

Does MERK MANAGEMENT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 12, 1998 Delivered On Jul 03, 1998	Outstanding	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 Midland Bank PLC
	Transactions Jul 03, 1998Registration of a charge (410)

View Detailed Information on Charges

Does MERK MANAGEMENT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Mar 16, 2010	Dissolved on
Apr 17, 2007	Petition date
Nov 24, 2009	Conclusion of winding up
Apr 17, 2007	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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