MERCHISTOUN MANAGEMENT LIMITED: Filings

  • Overview

    Company NameMERCHISTOUN MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC439004
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MERCHISTOUN MANAGEMENT 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

    1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2016

    8 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    8 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    8 pagesAA

    Annual return made up to Dec 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 10
    SH01

    Termination of appointment of Shirley Mulligan as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Dec 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 10
    SH01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Jan 08, 2013

    • Capital: GBP 10
    5 pagesSH01

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Ms Shirley Mulligan as a director

    2 pagesAP01

    Appointment of Mr Aaron Napier as a director

    2 pagesAP01

    Current accounting period shortened from Dec 31, 2013 to Jun 30, 2013

    1 pagesAA01

    Termination of appointment of Stephen Hemmings as a director

    1 pagesTM01

    Incorporation

    28 pagesNEWINC

    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