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MERLE LIMITED

MERLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMERLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC225514
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MERLE LIMITED?

    • (7440) /
    • (7487) /

    Where is MERLE LIMITED located?

    Registered Office Address
    PKF (UK) LLP
    78 Carlton Place
    G5 9TH Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MERLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAKE ONE EGG LIMITEDDec 17, 2001Dec 17, 2001
    SEAGULL FLIGHT LIMITEDNov 20, 2001Nov 20, 2001

    What are the latest accounts for MERLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for MERLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		2 pages4.17(Scot)

    Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR on Aug 22, 2011

    		2 pagesAD01

    Statement of capital following an allotment of shares on Jan 10, 2010

    • Capital: GBP 53,500
    		3 pagesSH01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Annual return made up to Nov 20, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2011

    Statement of capital on Jan 07, 2011

    • Capital: GBP 23,500
    		SH01

    Total exemption small company accounts made up to Nov 30, 2009

    		10 pagesAA

    Annual return made up to Nov 20, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for John White Morgan on Nov 26, 2009

    		2 pagesCH01

    Secretary's details changed for Helen Miller on Nov 26, 2009

    		1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    		6 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Nov 30, 2006

    		6 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Nov 30, 2005

    		7 pagesAA

    legacy

    		3 pages410(Scot)

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Nov 30, 2004

    		6 pagesAA

    Accounts for a small company made up to Nov 30, 2003

    		7 pagesAA

    legacy

    		6 pages363s

    legacy

    		6 pages363s

    Accounts for a small company made up to Nov 30, 2002

    		7 pagesAA
    View All Filings

    Who are the officers of MERLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Helen
    Carlton Place
    G5 9TH Glasgow
    78
    		Secretary
    Carlton Place
    G5 9TH Glasgow
    78
    		British81194030001
    MORGAN, John White
    21 Claremont Drive
    Bridge Of Allan
    FK9 4EE Stirling
    Stirlingshire
    		Director
    21 Claremont Drive
    Bridge Of Allan
    FK9 4EE Stirling
    Stirlingshire
    		ScotlandBritishCompany Director35561700001
    LURIE, Diane Ruth
    2 Crown Gardens
    Dowanhill
    G12 9HJ Glasgow
    		Secretary
    2 Crown Gardens
    Dowanhill
    G12 9HJ Glasgow
    		BritishCompany Director73985200001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    LURIE, Diane Ruth
    2 Crown Gardens
    Dowanhill
    G12 9HJ Glasgow
    		Director
    2 Crown Gardens
    Dowanhill
    G12 9HJ Glasgow
    		BritishCompany Director73985200001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does MERLE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jan 18, 2006
    Delivered On Jan 24, 2006
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 24, 2006Registration of a charge (410)
    View Detailed Information on Charges

    Does MERLE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 03, 2013Dissolved on
    Jul 14, 2011Petition date
    Sep 28, 2012Conclusion of winding up
    Jul 14, 2011Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Anne Buchanan
    Pkf
    78 Carlton Place
    G5 9TH Glasgow
    		practitioner
    Pkf
    78 Carlton Place
    G5 9TH Glasgow
    Notesscottish-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.
    • license: CC0