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MERITORIUM SCOTLAND LIMITED

Company number SC318867

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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)
05 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2012 DS01 Application to strike the company off the register
16 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
23 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
Statement of capital on 2012-03-23
  • GBP 4
23 Mar 2012 TM01 Termination of appointment of Lesley Alexander Fitzgerald as a director on 17 January 2012
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Tracy Donnelly on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Lesley Alexander Fitzgerald on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Michael Philip Fitzgerald on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Anthony Donnelly on 24 March 2010
05 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Mar 2009 363a Return made up to 19/03/09; full list of members
25 Mar 2009 288c Director and Secretary's Change of Particulars / michael fitzgerald / 19/03/2009 / HouseName/Number was: 84/11, now: 70/6; Street was: north meggatland, now: ashley terrace; Post Code was: EH14 1XJ, now: EH11 1RU
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
08 May 2008 363a Return made up to 19/03/08; full list of members
01 Apr 2008 353 Location of register of members
01 Apr 2008 190 Location of debenture register
01 Apr 2008 287 Registered office changed on 01/04/2008 from 5 galachlaw shot edingburgh EH10 7JF
01 Apr 2008 288c Director's Change of Particulars / lesley fitzgerald / 01/03/2008 / HouseName/Number was: , now: 5; Street was: 5 galachlaw shot, now: galachlaw shot; Occupation was: housewife, now: solicitor
01 Apr 2008 288c Director and Secretary's Change of Particulars / michael fitzgerald / 18/03/2008 / HouseName/Number was: , now: 84/11; Street was: 5 galachlaw shot, now: north meggatland; Post Code was: EH10 7JF, now: EH14 1XJ