ENVOY MERKLAND LIMITED

ENVOY MERKLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameENVOY MERKLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC571007
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENVOY MERKLAND LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ENVOY MERKLAND LIMITED located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ENVOY MERKLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLLP 203 LIMITEDJul 12, 2017Jul 12, 2017

    What are the latest filings for ENVOY MERKLAND 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

    3 pagesDS01

    Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Jan 25, 2018

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 15, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 15, 2017

    RES15

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJul 12, 2017

    Statement of capital on Jul 12, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of ENVOY MERKLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1FW Aberdeen
    34
    United Kingdom
    Secretary
    Albyn Place
    AB10 1FW Aberdeen
    34
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC341053
    129592570001
    FORBES, Neil David
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish79872120002
    RENNIE, David Alan
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish141766890002

    What are the latest statements on persons with significant control for ENVOY MERKLAND LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 12, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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