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MERK RECRUITMENT LIMITED

MERK RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMERK RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC335624
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MERK RECRUITMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MERK RECRUITMENT LIMITED located?

    Registered Office Address
    Caledonia House
    89 Seaward Street
    G41 1HJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MERK RECRUITMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (654) LIMITEDDec 27, 2007Dec 27, 2007

    What are the latest accounts for MERK RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MERK RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Dec 27, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Craig William Mckinnon on Sep 21, 2018

    		2 pagesCH01

    Change of details for Mr Craig William Mckinnon as a person with significant control on Sep 21, 2018

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 27, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Catherine Berry on Jan 19, 2018

    		2 pagesCH01

    Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on Jan 17, 2018

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Appointment of Catherine Berry as a director on May 02, 2017

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 02, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 02, 2017

    		RES15

    Confirmation statement made on Dec 27, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Craig William Mckinnon on Feb 03, 2017

    		2 pagesCH01

    Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 2SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on Feb 03, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Dec 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Dec 27, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Dec 27, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA
    View All Filings

    Who are the officers of MERK RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Catherine
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		ScotlandBritishDirector66060190009
    MCKINNON, Craig William
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		ScotlandBritishCompany Director14490650004
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		123448710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERK RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig William Mckinnon
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		Apr 06, 2016
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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