MEARNSKIRK HOUSE LIMITED filing history - Find and update company information

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MEARNSKIRK HOUSE LIMITED

Company number SC174646

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 13 pages (13 pages)
06 Mar 2023	AD01	Registered office address changed from Alderstone House Macmillan Road Livingston EH54 7AW to C/O Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 6 March 2023	View PDF Registered office address changed from Alderstone House Macmillan Road Livingston EH54 7AW to C/O Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-02 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
02 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 5 pages (5 pages)
03 Dec 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
02 May 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	View PDF Confirmation statement made on 21 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	TM01	Termination of appointment of John Bruce Dunlop as a director on 23 April 2019	View PDF Termination of appointment of John Bruce Dunlop as a director on 23 April 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
23 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	View PDF Confirmation statement made on 21 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
26 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
21 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 450,000	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 450,000 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
22 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 450,000	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 450,000 - link opens in a new window - 6 pages (6 pages)
29 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)

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