MERK GROUP (CARRADALE CRESCENT) LTD

Overview

Company Name	MERK GROUP (CARRADALE CRESCENT) LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC577028
Jurisdiction	Scotland
Date of Creation	Sep 22, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERK GROUP (CARRADALE CRESCENT) LTD?

Technical and vocational secondary education (85320) / Education

Where is MERK GROUP (CARRADALE CRESCENT) LTD located?

Registered Office Address	1d Carradale Crescent Broadwood Business Park Cumbernauld G68 9LE Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for MERK GROUP (CARRADALE CRESCENT) LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2021
Next Accounts Due On	Dec 31, 2021
Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What is the status of the latest confirmation statement for MERK GROUP (CARRADALE CRESCENT) LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 21, 2021
Next Confirmation Statement Due	Oct 05, 2021
Next Confirmation Statement Made Up To	Sep 21, 2020
Overdue	Yes

What are the latest filings for MERK GROUP (CARRADALE CRESCENT) LTD?

Filings
Date	Description	Document	Type
Dec 18, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 07, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 09, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Nov 04, 2020	Confirmation statement made on Sep 21, 2020 with updates	4 pages	CS01

Oct 19, 2020	Notification of Jennifer Storey as a person with significant control on Sep 16, 2020	2 pages	PSC01

Oct 19, 2020	Notification of Catherine Berry as a person with significant control on Sep 16, 2020	2 pages	PSC01

Oct 19, 2020	Statement of capital following an allotment of shares on Sep 16, 2020 Capital: GBP 2	3 pages	SH01

Sep 16, 2020	Statement of capital following an allotment of shares on Aug 07, 2020 Capital: GBP 1	4 pages	SH01

Sep 02, 2020	Termination of appointment of Craig William Mckinnon as a secretary on Aug 07, 2020	1 pages	TM02

Sep 02, 2020	Cessation of Craig William Mckinnon as a person with significant control on Aug 07, 2020	1 pages	PSC07

Aug 19, 2020	Appointment of Mrs Jennifer Storey as a director on Aug 07, 2020	2 pages	AP01

Aug 18, 2020	Termination of appointment of Craig William Mckinnon as a director on Aug 07, 2020	1 pages	TM01

Apr 20, 2020	Micro company accounts made up to Mar 31, 2019	7 pages	AA

Mar 28, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 24, 2020	Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to 1D Carradale Crescent Broadwood Business Park Cumbernauld Glasgow G68 9LE on Mar 24, 2020	2 pages	AD01

Feb 25, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 23, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

Feb 19, 2019	Current accounting period extended from Sep 30, 2018 to Mar 31, 2019	1 pages	AA01

Jan 29, 2019	Accounts for a dormant company made up to Sep 30, 2017	3 pages	AA

Jan 29, 2019	Current accounting period shortened from Sep 30, 2018 to Sep 30, 2017	1 pages	AA01

Oct 18, 2018	Confirmation statement made on Sep 21, 2018 with updates	4 pages	CS01

Oct 17, 2018	Director's details changed for Mr Craig William Mckinnon on Sep 21, 2018	2 pages	CH01

Oct 17, 2018	Director's details changed for Mrs Catherine Berry on Oct 17, 2018	2 pages	CH01

Oct 17, 2018	Secretary's details changed for Mr Craig William Mckinnon on Oct 17, 2018	1 pages	CH03

Oct 17, 2018	Change of details for Craig William Mckinnon as a person with significant control on Sep 21, 2018	2 pages	PSC04

View All Filings

Who are the officers of MERK GROUP (CARRADALE CRESCENT) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERRY, Catherine Broadwood Business Park Cumbernauld G68 9LE Glasgow 1d Carradale Crescent	Sep 22, 2017		Director	Broadwood Business Park Cumbernauld G68 9LE Glasgow 1d Carradale Crescent	Scotland	British	1971-3	Director	238231260001
STOREY, Jennifer Carradale Crescent Broadwood Business Park G68 9LE Cumbernauld 1 North Lanarkshire United Kingdom	Aug 07, 2020		Director	Carradale Crescent Broadwood Business Park G68 9LE Cumbernauld 1 North Lanarkshire United Kingdom	Scotland	British	1982-6	Director	240056280001
MCKINNON, Craig William Broadwood Business Park Cumbernauld G68 9LE Glasgow 1d Carradale Crescent	Sep 22, 2017	Aug 07, 2020	Secretary	Broadwood Business Park Cumbernauld G68 9LE Glasgow 1d Carradale Crescent					238231270001
MCKINNON, Craig William Broadwood Business Park Cumbernauld G68 9LE Glasgow 1d Carradale Crescent	Sep 22, 2017	Aug 07, 2020	Director	Broadwood Business Park Cumbernauld G68 9LE Glasgow 1d Carradale Crescent	Scotland	British	1956-4	Director	14490650004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERK GROUP (CARRADALE CRESCENT) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Catherine Berry Broadwood Business Park Cumbernauld G68 9LE Glasgow 1d Carradale Crescent	Sep 16, 2020	Broadwood Business Park Cumbernauld G68 9LE Glasgow 1d Carradale Crescent	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Jennifer Storey Broadwood Business Park Cumbernauld G68 9LE Glasgow 1d Carradale Crescent	Sep 16, 2020	Broadwood Business Park Cumbernauld G68 9LE Glasgow 1d Carradale Crescent	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Craig William Mckinnon Broadwood Business Park Cumbernauld G68 9LE Glasgow 1d Carradale Crescent	Sep 22, 2017	Broadwood Business Park Cumbernauld G68 9LE Glasgow 1d Carradale Crescent	Yes
	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.

View Detailed Information on Persons with Significant Control

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