MERKLANDS LTD filing history - Find and update company information - GOV.UK

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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)
16 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
29 May 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 May 2012	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
24 Feb 2012	AA01	Previous accounting period shortened from 31 May 2011 to 28 February 2011	View PDF Previous accounting period shortened from 31 May 2011 to 28 February 2011 - link opens in a new window - 1 page (1 page)
16 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	AD01	Registered office address changed from 145 St Vincent Street Glasgow G2 5JF United Kingdom on 16 June 2011	View PDF Registered office address changed from 145 St Vincent Street Glasgow G2 5JF United Kingdom on 16 June 2011 - link opens in a new window - 1 page (1 page)
08 Sep 2010	AP01	Appointment of Sir George Ross Mathewson as a director	View PDF Appointment of Sir George Ross Mathewson as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CERTNM	Company name changed george mathewson LIMITED\certificate issued on 08/07/10 CONNOT ‐	View PDF Company name changed george mathewson LIMITED\certificate issued on 08/07/10 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-28 - link opens in a new window - 1 page (1 page)
26 May 2010	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
26 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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