MERRYHALL LTD
Overview
| Company Name | MERRYHALL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC439032 |
| 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 MERRYHALL LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MERRYHALL LTD located?
| Registered Office Address | Cothill TD10 6YW Duns Berwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERRYHALL LTD?
| Company Name | From | Until |
|---|---|---|
| RM & JF SEED CONTRACTING LTD | Dec 18, 2012 | Dec 18, 2012 |
What are the latest accounts for MERRYHALL 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 MERRYHALL LTD?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for MERRYHALL LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Withdrawal of a person with significant control statement on Dec 23, 2024 | 2 pages | PSC09 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Notification of Angus Seed as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Angus Seed as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 07, 2024
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed rm & jf seed contracting LTD\certificate issued on 03/05/24 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 18, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of MERRYHALL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEED, Angus | Director | Hill TD10 6YW Duns Cot Berwickshire United Kingdom | United Kingdom | British | Director | 323918030001 | ||||
| SEED, David Archibald | Director | TD10 6YW Duns Cothill United Kingdom | Scotland | British | Director | 97145090001 | ||||
| SEED, Sandra Jane | Director | TD10 6YW Duns Cothill Berwickshire United Kingdom | United Kingdom | British | Director | 97145080001 |
Who are the persons with significant control of MERRYHALL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sandra Jane Seed | Apr 06, 2016 | TD10 6YW Duns Cothill Berwickshire Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Archibald Seed | Apr 06, 2016 | TD10 6YW Duns Cothill Berwickshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Angus Seed | Apr 06, 2016 | Hill TD10 6YW Duns Cot Berwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MERRYHALL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2024 | Dec 18, 2024 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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