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MERCHISTOUN INVESTMENT MANAGEMENT LIMITED

Company number SC429829

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2018 DS01 Application to strike the company off the register
17 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
31 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
13 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
01 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
02 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
18 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
26 Feb 2014 TM01 Termination of appointment of Shirley Mulligan as a director
13 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
30 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
08 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2013 CERTNM Company name changed merchistoun letting & management LIMITED\certificate issued on 07/05/13
  • CONNOT ‐
07 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-29
01 May 2013 AP01 Appointment of Ms Shirley Mulligan as a director
01 May 2013 AA01 Current accounting period shortened from 31 August 2013 to 30 June 2013
24 Dec 2012 AP01 Appointment of Mr Aaron Napier as a director
07 Aug 2012 TM01 Termination of appointment of Stephen Hemmings as a director
06 Aug 2012 NEWINC Incorporation