MERSON AND GERRY, LIMITED

Company number SC025368

Date	Type	Description	View / Download
06 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(7 pages)
23 Apr 2015	AD01	Registered office address changed from Watermill Road Fraserburgh Aberdeenshire AB43 9HA to Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG on 23 April 2015	(2 pages)
23 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-16	(1 page)
04 Jun 2014	AA	Full accounts made up to 30 September 2013	(10 pages)
02 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 6,000	(4 pages)
02 May 2014	TM01	Termination of appointment of Leendert Den Hollander as a director	(1 page)
20 Feb 2014	AP01	Appointment of Mrs Jenny Nancy Loncaster as a director	(2 pages)
08 Aug 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
22 Jul 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
19 Jul 2013	MR04	Satisfaction of charge 12 in full	(4 pages)
19 Jul 2013	MR04	Satisfaction of charge 13 in full	(4 pages)
28 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(4 pages)
08 Apr 2013	AP01	Appointment of Mr Leendert Pieter Den Hollander as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Mr Malcolm Herbert Lofts as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Stephen Leadbeater as a director	(1 page)
27 Dec 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
24 Dec 2012	TM01	Termination of appointment of Christopher Britton as a director	(1 page)
15 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of various tabled restructuring documents, directors are authorised to execute & deliver said docs, directors to avoid conflict of interest 20/09/2012	(8 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of various docs, auth of directors & sec to execute & deliver documents, directors conflict of interest 11/06/2012	(4 pages)
25 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(5 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
17 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
09 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)