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MERKLAND TANK LIMITED

Company number SC282068

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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)
28 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
29 Oct 2018 AA Accounts for a small company made up to 31 January 2018
17 May 2018 CH01 Director's details changed for Mr John Syme Pirrie on 27 April 2018
20 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
20 Apr 2018 PSC02 Notification of Merkland Tank Holdings Limited as a person with significant control on 2 October 2017
20 Apr 2018 PSC07 Cessation of Robert Ewing Stevenson Horne as a person with significant control on 2 October 2017
12 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approved 02/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2017 MR01 Registration of charge SC2820680001, created on 2 October 2017
04 Oct 2017 AP01 Appointment of Mr John Syme Pirrie as a director on 2 October 2017
04 Oct 2017 AP01 Appointment of Mr James Mcnab Pirrie as a director on 2 October 2017
04 Oct 2017 AP01 Appointment of Mr Brian Anthony Aitken as a director on 2 October 2017
04 Oct 2017 AP01 Appointment of Mr Ian Andrew John Buchan as a director on 2 October 2017
04 Oct 2017 AP01 Appointment of Mr Andrew Campbell Matheson as a director on 2 October 2017
04 Oct 2017 AP01 Appointment of Mr Robert Gibson as a director on 2 October 2017
23 May 2017 AA Total exemption full accounts made up to 31 January 2017
10 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
30 May 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 5,000
03 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 5,000
09 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
20 May 2014 AP01 Appointment of Mrs Kirsty Mcintyre as a director
31 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 5,000
08 May 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders