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MERKLAND ESTATE DEVELOPMENT LTD

Company number SC369049

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jul 2022	AP01	Appointment of Mr Edward Garton Woods as a director on 19 June 2022	View PDF Appointment of Mr Edward Garton Woods as a director on 19 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP01	Appointment of Victoria Barrie as a director on 19 June 2022	View PDF Appointment of Victoria Barrie as a director on 19 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Robert Barclay Woods as a director on 19 June 2022	View PDF Termination of appointment of Robert Barclay Woods as a director on 19 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AP01	Appointment of Mr George Robert Woods as a director on 19 June 2022	View PDF Appointment of Mr George Robert Woods as a director on 19 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mr Robin Charles Woods as a director on 19 June 2022	View PDF Appointment of Mr Robin Charles Woods as a director on 19 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Georgiana Woods as a director on 19 June 2022	View PDF Termination of appointment of Georgiana Woods as a director on 19 June 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	SH19	Statement of capital on 24 May 2022 GBP 1	View PDF Statement of capital on 24 May 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 May 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2022	CAP-SS	Solvency Statement dated 31/03/21	View PDF Solvency Statement dated 31/03/21 - link opens in a new window - 1 page (1 page)
21 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Mar 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	View PDF Confirmation statement made on 10 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	PSC07	Cessation of Robert Barclay Woods as a person with significant control on 10 March 2020	View PDF Cessation of Robert Barclay Woods as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	PSC07	Cessation of Georgiana Woods as a person with significant control on 10 March 2020	View PDF Cessation of Georgiana Woods as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	PSC07	Cessation of George Robert Woods as a person with significant control on 10 March 2020	View PDF Cessation of George Robert Woods as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with updates	View PDF Confirmation statement made on 24 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages)

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MERKLAND ESTATE DEVELOPMENT LTD

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