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MERKLANDS LTD

Company number SC379170

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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)
17 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
21 Feb 2022 AD01 Registered office address changed from C/O C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 21 February 2022
07 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-01
12 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-01
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 10
04 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
06 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 25 February 2018
23 Nov 2018 AA01 Previous accounting period extended from 25 February 2018 to 28 February 2018
06 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
24 Nov 2017 AA Total exemption full accounts made up to 25 February 2017
07 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 25 February 2016
08 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
11 Nov 2015 AA Total exemption small company accounts made up to 25 February 2015
22 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
25 Nov 2014 AA Total exemption small company accounts made up to 25 February 2014
30 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
28 Feb 2014 AA Total exemption small company accounts made up to 25 February 2013
28 Nov 2013 AA01 Previous accounting period shortened from 1 March 2013 to 25 February 2013
28 Nov 2013 AA01 Previous accounting period extended from 28 February 2013 to 1 March 2013
03 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders