co
Corporate
Observer
Homepage
Data
Great Britain
Company
IAN MERRIMAN LIMITED

IAN MERRIMAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIAN MERRIMAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC383911
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IAN MERRIMAN LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is IAN MERRIMAN LIMITED located?

    Registered Office Address
    9 Ainslie Place
    EH3 6AT Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAN MERRIMAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for IAN MERRIMAN LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for IAN MERRIMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 21, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 21, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 21, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 21, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 21, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		11 pagesAA

    Confirmation statement made on Jan 21, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 19, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		11 pagesAA

    Change of details for Mr Ian Alfred Merriman as a person with significant control on Aug 19, 2017

    		2 pagesPSC04

    Confirmation statement made on Aug 19, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		9 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Aug 08, 2016

    • Capital: GBP 6
    		3 pagesSH01

    Total exemption small company accounts made up to Aug 31, 2015

    		9 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 5
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		9 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2014

    Statement of capital on Aug 30, 2014

    • Capital: GBP 5
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of IAN MERRIMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERRIMAN, Ian Alfred
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		Director
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		United KingdomBritishPainter153645220001
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    		Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    		United KingdomBritishDirector37973380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IAN MERRIMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Alfred Merriman
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		Aug 08, 2016
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Alfred Merriman
    Currie
    EH14 5ND Edinburgh
    73 Riccarton Mains Road
    United Kingdom
    		Apr 06, 2016
    Currie
    EH14 5ND Edinburgh
    73 Riccarton Mains Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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