MERSE AGRICULTURAL MANAGEMENT COMPANY LIMITED

Company number SC093668

Date	Type	Description	View / Download
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Mar 2019	TM01	Termination of appointment of Robert Anthony Argyle as a director on 28 February 2019	(1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
15 Feb 2019	SH19	Statement of capital on 15 February 2019 GBP 1	(5 pages)
15 Feb 2019	SH20	Statement by Directors	(2 pages)
15 Feb 2019	CAP-SS	Solvency Statement dated 07/02/19	(2 pages)
15 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ The share premium account of the company be cancelled and the amount of the share premium account so cancelled be credited to a reserve 07/02/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Oct 2018	AA	Accounts for a dormant company made up to 7 January 2018	(8 pages)
05 Jul 2018	AD01	Registered office address changed from Bidwells 5 Atholl Place Perth PH1 5NE Scotland to Mr Ralph Peters Bidwells, 5 Atholl Place Perth PH1 5NE on 5 July 2018	(1 page)
05 Jul 2018	AD01	Registered office address changed from Blairgowrie Estate Rosemount Farm Blairgowrie Perthshire PH10 6LP to Bidwells 5 Atholl Place Perth PH1 5NE on 5 July 2018	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
12 Oct 2017	AA	Accounts for a dormant company made up to 8 January 2017	(8 pages)
06 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
06 Jul 2017	PSC02	Notification of Farmcare Trading Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	AP03	Appointment of Mrs Carolyn Kloet as a secretary on 29 June 2017	(2 pages)
30 Jun 2017	TM02	Termination of appointment of Andrew Cossar as a secretary on 29 June 2017	(1 page)
14 Oct 2016	AA	Accounts for a dormant company made up to 10 January 2016	(3 pages)
07 Sep 2016	TM01	Termination of appointment of Michelle Mcnally as a director on 19 August 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100,000	(5 pages)
16 Oct 2015	AA	Accounts for a dormant company made up to 11 January 2015	(3 pages)
08 Oct 2015	AP01	Appointment of Robert Anthony Argyle as a director on 17 August 2015	(2 pages)
07 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100,000	(5 pages)
07 Sep 2015	CH01	Director's details changed for Mr Richard Quinn on 1 June 2015	(2 pages)
07 Sep 2015	CH01	Director's details changed for Michelle Mcnally on 1 June 2015	(2 pages)