MERK CORPORATE MANAGEMENT LTD.
Overview
| Company Name | MERK CORPORATE MANAGEMENT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC336437 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERK CORPORATE MANAGEMENT LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MERK CORPORATE MANAGEMENT LTD. located?
| Registered Office Address | 37 Torrance Wynd East Kilbride G75 0RY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERK CORPORATE MANAGEMENT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MERK CORPORATE MANAGEMENT LTD.?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for MERK CORPORATE MANAGEMENT LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 21, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to 37 Torrance Wynd East Kilbride Glasgow G75 0RY on Feb 04, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Craig William Mckinnon on Jan 28, 2021 | 2 pages | CH01 | ||
Change of details for Laura Mckinnon as a person with significant control on Jan 28, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Craig William Mckinnon as a person with significant control on Jan 28, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||
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 18, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jan 21, 2017 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Craig William Mckinnon on Mar 08, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Laura Mckinnon on Mar 08, 2017 | 1 pages | CH03 | ||
Who are the officers of MERK CORPORATE MANAGEMENT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKINNON, Laura | Secretary | Torrance Wynd East Kilbride G75 0RY Glasgow 37 Scotland | British | 149028460001 | ||||||
| BERRY, Catherine | Director | Torrance Wynd East Kilbride G75 0RY Glasgow 37 Scotland | Scotland | British | Director | 66060190009 | ||||
| MCKINNON, Craig William | Director | Torrance Wynd East Kilbride G75 0RY Glasgow 37 Scotland | Scotland | British | Director | 14490650004 | ||||
| BROWN, Caroline | Secretary | 73 Netherplace Road Newton Mearns G77 6BU Glasgow Lanarkshire | British | Director/Company Secretary | 146840050001 | |||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| BROWN, Caroline | Director | 73 Netherplace Road Newton Mearns G77 6BU Glasgow Lanarkshire | United Kingdom | British | Director/Company Secretary | 146840050001 | ||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of MERK CORPORATE MANAGEMENT LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig William Mckinnon | Apr 06, 2016 | Torrance Wynd East Kilbride G75 0RY Glasgow 37 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Laura Mckinnon | Apr 06, 2016 | Torrance Wynd East Kilbride G75 0RY Glasgow 37 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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