MERT INTERNATIONAL LIMITED

MERT INTERNATIONAL LIMITED

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

    Company NameMERT INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC523825
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MERT INTERNATIONAL LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is MERT INTERNATIONAL LIMITED located?

    Registered Office Address
    46 Busby Road
    Clarkston
    G76 7XJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERT INTERNATIONAL 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 MERT INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for MERT INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 07, 2025 with no updates

    3 pagesCS01

    Change of details for Mrs Rosalind Robertson as a person with significant control on Dec 14, 2017

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 46 Busby Road Clarkston Glasgow G76 7XJ Scotland to 46 Busby Road Clarkston Glasgow G76 7XJ on Jan 13, 2022

    1 pagesAD01

    Registered office address changed from 108 Battlefield Road Glasgow G42 9JN Scotland to 46 Busby Road Clarkston Glasgow G76 7XJ on Jan 13, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Director's details changed for Mrs Rosalind Robertson on Jan 28, 2018

    2 pagesCH01

    Director's details changed for Mrs Rosalind Robertson on Dec 14, 2017

    2 pagesCH01

    Confirmation statement made on Jan 07, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 2 Guild Street Aberdeen AB11 6NE Scotland to 108 Battlefield Road Glasgow G42 9JN on Jun 07, 2017

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    5 pagesCS01

    Current accounting period shortened from Jan 31, 2017 to Dec 31, 2016

    1 pagesAA01

    Who are the officers of MERT INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Rosalind
    Busby Road
    Clarkston
    G76 7XJ Glasgow
    46
    Scotland
    Director
    Busby Road
    Clarkston
    G76 7XJ Glasgow
    46
    Scotland
    United KingdomBritish72104740005

    Who are the persons with significant control of MERT INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rosalind Robertson
    Busby Road
    Clarkston
    G76 7XJ Glasgow
    46
    Scotland
    Apr 06, 2016
    Busby Road
    Clarkston
    G76 7XJ Glasgow
    46
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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