MERKLAND ESTATE DEVELOPMENT LTD
Overview
| Company Name | MERKLAND ESTATE DEVELOPMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC369049 |
| 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 MERKLAND ESTATE DEVELOPMENT LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MERKLAND ESTATE DEVELOPMENT LTD located?
| Registered Office Address | 4th Floor 115 George Street EH2 4JN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERKLAND ESTATE DEVELOPMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MERKLAND ESTATE DEVELOPMENT LTD?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for MERKLAND ESTATE DEVELOPMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2025 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Appointment of Mr Edward Garton Woods as a director on Jun 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Victoria Barrie as a director on Jun 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Barclay Woods as a director on Jun 19, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr George Robert Woods as a director on Jun 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin Charles Woods as a director on Jun 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Georgiana Woods as a director on Jun 19, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on May 24, 2022
| 3 pages | SH19 | ||||||||||
Confirmation statement made on Mar 10, 2022 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 10, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Robert Barclay Woods as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Georgiana Woods as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of George Robert Woods as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of MERKLAND ESTATE DEVELOPMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| BARRIE, Victoria Georgiana | Director | Bletchingdon OX5 3DN Oxon 6 Bletchingdon Park Stables | United Kingdom | British | Medical Science | 296440010001 | ||||||||
| WOODS, Edward Garton | Director | Briff Lane Bucklebury RG7 6SP Reading Red Hill House United Kingdom | England | British | Finance | 103847590002 | ||||||||
| WOODS, George Robert | Director | Britannia Road SW6 2HJ London 33 | United Kingdom | British | Barrister | 111243850003 | ||||||||
| WOODS, Robin Charles | Director | Aldworth RG8 9TJ Reading Lark Hill Berks | United Kingdom | British | Chartered Accountant | 277352030001 | ||||||||
| WOODS, Georgiana | Director | Frilsham RG18 9XH Newbury Old Rectory Berkshire United Kingdom | England | British | Housewife | 147164610001 | ||||||||
| WOODS, Robert Barclay | Director | Frilsham RG18 9XH Newbury Old Rectory Berkshire United Kingdom | England | British | Businessman | 154397820001 |
Who are the persons with significant control of MERKLAND ESTATE DEVELOPMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Barclay Woods | Apr 06, 2016 | Frilsham RG18 9XH Newbury Old Rectory Berkshire | Yes |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Georgiana Woods | Apr 06, 2016 | Frilsham RG8 9XH Newbury Old Rectory Berkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr George Robert Woods | Apr 06, 2016 | SW6 2HJ London 33 Britannia Road | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MERKLAND ESTATE DEVELOPMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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