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MEREACRE LIMITED

Company number SC454422

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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)
21 Dec 2016 MR01 Registration of charge SC4544220009, created on 19 December 2016
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
20 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
14 Apr 2016 MR04 Satisfaction of charge SC4544220002 in full
14 Apr 2016 MR01 Registration of charge SC4544220007, created on 11 April 2016
06 Apr 2016 MR04 Satisfaction of charge SC4544220003 in full
06 Apr 2016 MR04 Satisfaction of charge SC4544220001 in full
23 Mar 2016 MR01 Registration of charge SC4544220006, created on 22 March 2016
22 Mar 2016 MR01 Registration of charge SC4544220004, created on 18 March 2016
22 Mar 2016 MR01 Registration of charge SC4544220005, created on 16 March 2016
06 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
15 Apr 2015 AA Accounts for a small company made up to 31 December 2014
24 Sep 2014 MR01 Registration of charge SC4544220002, created on 19 September 2014
24 Sep 2014 MR01 Registration of charge SC4544220003, created on 19 September 2014
19 Sep 2014 MR01 Registration of charge SC4544220001, created on 12 September 2014
15 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
10 Feb 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
27 Jan 2014 AD01 Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 27 January 2014
05 Aug 2013 AP01 Appointment of Annette Hunter as a director
05 Aug 2013 AP01 Appointment of Lynn Mortimer as a director
05 Aug 2013 AP03 Appointment of Lynn Mortimer as a secretary
18 Jul 2013 TM01 Termination of appointment of Stephen Mabbott as a director
12 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12