MERRITON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMERRITON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC297766
    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 MERRITON LIMITED?

    • (7020) /

    Where is MERRITON LIMITED located?

    Registered Office Address
    111a Neilston Road
    PA2 6ER Paisley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERRITON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for MERRITON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to Feb 24, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2011

    Statement of capital on Mar 07, 2011

    • Capital: GBP 100
    SH01

    Annual return made up to Feb 24, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Thomas Mckenna on Mar 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    Total exemption small company accounts made up to Jul 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Jul 31, 2007

    3 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    3 pages363a

    legacy

    3 pages410(Scot)

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of MERRITON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENNA, Anne Mary
    210 Gateside Road
    G78 1TT Barrhead
    Strathclyde
    Secretary
    210 Gateside Road
    G78 1TT Barrhead
    Strathclyde
    BritishSecretary87240510001
    MCKENNA, Thomas
    210 Gateside Road
    G78 1TT Barrhead
    Strathclyde
    Director
    210 Gateside Road
    G78 1TT Barrhead
    Strathclyde
    ScotlandBritishAccountant87240570001
    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
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does MERRITON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 06, 2007
    Delivered On Mar 17, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    24 harelaw crescent, paisley REN86067.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 17, 2007Registration of a charge (410)
    Bond & floating charge
    Created On Dec 27, 2006
    Delivered On Jan 03, 2007
    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 03, 2007Registration of a charge (410)

    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