MERINDOL LIMITED

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

    Company NameMERINDOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC486954
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MERINDOL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MERINDOL LIMITED located?

    Registered Office Address
    Cms Cameron Mckenna
    1 West Regent Street
    G2 1AP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERINDOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MERINDOL LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2025
    Next Confirmation Statement DueOct 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2024
    OverdueNo

    What are the latest filings for MERINDOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Satisfaction of charge SC4869540003 in full

    4 pagesMR04

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Sep 17, 2017 with no updates

    3 pagesCS01

    Registration of charge SC4869540003, created on Jun 20, 2017

    10 pagesMR01

    Registered office address changed from C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD to Cms Cameron Mckenna 1 West Regent Street Glasgow G2 1AP on Mar 03, 2017

    1 pagesAD01

    Confirmation statement made on Sep 17, 2016 with updates

    7 pagesCS01

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

    11 pagesAA

    Previous accounting period shortened from Jun 30, 2016 to Dec 31, 2015

    1 pagesAA01

    Statement of capital following an allotment of shares on Jan 01, 2016

    • Capital: GBP 2
    4 pagesSH01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Who are the officers of MERINDOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARVILL, Michael Francis
    Rostrevor Terrace
    Rathgar
    Dublin 6
    6
    Ireland
    Director
    Rostrevor Terrace
    Rathgar
    Dublin 6
    6
    Ireland
    IrelandIrishCompany Director80430930002

    Who are the persons with significant control of MERINDOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rostrevor One Limited
    Station Road
    PE27 5BH St Ives
    15
    Cambridgeshire
    United Kingdom
    Apr 06, 2016
    Station Road
    PE27 5BH St Ives
    15
    Cambridgeshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number9833178
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Baule Limited
    Station Road
    PE27 5BH St. Ives
    15
    England
    Apr 06, 2016
    Station Road
    PE27 5BH St. Ives
    15
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number9833894
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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