MERKLAND TANK HOLDINGS LIMITED
Overview
| Company Name | MERKLAND TANK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC573000 |
| 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 MERKLAND TANK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MERKLAND TANK HOLDINGS LIMITED located?
| Registered Office Address | 221 West George Street G2 2ND Glasgow Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERKLAND TANK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MERKLAND TANK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for MERKLAND TANK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr John Syme Pirrie on Oct 29, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Appointment of Mrs Kirsty Mcintyre as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wilson Ewan Forgie as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Colin Hotchkiss as a director on Dec 09, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 18, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Wilson Forgie as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Hotchkiss as a director on Nov 16, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||||||||||
Termination of appointment of Robert Gibson as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Andrew Campbell Matheson as a director on May 28, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Ewing Stevenson Horne as a director on Jan 29, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||||||||||
Who are the officers of MERKLAND TANK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Brian Anthony | Director | West George Street G2 2ND Glasgow 221 Scotland Scotland | Scotland | British | 142128700003 | |||||
| BUCHAN, Ian Andrew John | Director | West George Street G2 2ND Glasgow 221 Scotland Scotland | Scotland | British | 193454650002 | |||||
| MCINTYRE, Kirsty | Director | West George Street G2 2ND Glasgow 221 Scotland Scotland | Scotland | British | 187860820001 | |||||
| PIRRIE, James Mcnab | Director | West George Street G2 2ND Glasgow 221 Scotland Scotland | Scotland | British | 211292370001 | |||||
| PIRRIE, John Syme | Director | West George Street G2 2ND Glasgow 221 Scotland Scotland | United States | British | 127860530021 | |||||
| FORGIE, Wilson Ewan | Director | West George Street G2 2ND Glasgow 221 Scotland Scotland | United Kingdom | British | 294409820001 | |||||
| GIBSON, Robert | Director | Loanbank Quadrant Govan G51 3HZ Glasgow 14 Scotland | United Kingdom | British | 238638780001 | |||||
| HORNE, Robert Ewing Stevenson | Director | Loanbank Quadrant Govan G51 3HZ Glasgow 14 Scotland | United Kingdom | British | 76280001 | |||||
| HOTCHKISS, Colin | Director | West George Street G2 2ND Glasgow 221 Scotland Scotland | England | British | 289698350001 | |||||
| MATHESON, Andrew Campbell | Director | West George Street G2 2ND Glasgow 221 Scotland Scotland | Scotland | British | 199401580001 |
Who are the persons with significant control of MERKLAND TANK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Mcnab Pirrie | Oct 02, 2017 | West George Street G2 2ND Glasgow 221 Scotland Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Syme Pirrie | Oct 02, 2017 | West George Street G2 2ND Glasgow 221 Scotland Scotland | No | ||||||||||
Nationality: British Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Nevis Capital Llp | Aug 07, 2017 | West George Street G2 2ND Glasgow 221 Scotland Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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