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MERKINCH DEVELOPMENT VENTURES

Company number SC279418

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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)
10 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2014 4.26(Scot) Return of final meeting of voluntary winding up
10 Nov 2014 4.17(Scot) Notice of final meeting of creditors
12 Mar 2013 AD01 Registered office address changed from 4 Grant Street Merkinch Inverness IV3 8BL on 12 March 2013
12 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Feb 2013 AR01 Annual return made up to 4 February 2013 no member list
17 Jan 2013 TM01 Termination of appointment of Donna Joan Macdonald as a director on 16 January 2013
13 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 4 February 2012 no member list
13 Feb 2012 TM01 Termination of appointment of Ross Dunnet Macgillivray as a director on 30 November 2011
14 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
02 Nov 2011 AP01 Appointment of Mr David Alexander Garvie as a director on 2 November 2011
10 Aug 2011 TM01 Termination of appointment of Russell Harper as a director
04 Feb 2011 AR01 Annual return made up to 4 February 2011 no member list
22 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 4 February 2010 no member list
16 Feb 2010 CH01 Director's details changed for Donna Joan Macdonald on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Russell Drew Harper on 16 February 2010
16 Feb 2010 CH01 Director's details changed for David Drummond Smith on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Lindsey Kelly on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Natalie Glennis Buxton on 16 February 2010
16 Feb 2010 AP01 Appointment of Mr Donald Ian Harvey as a director
04 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
23 Sep 2009 288b Appointment terminated director ian roberts
23 Sep 2009 288b Appointment terminated director alexander wood