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MERKLAND TANK HOLDINGS LIMITED

Company number SC573000

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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)
29 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 May 2018	SH01	Statement of capital following an allotment of shares on 21 May 2018 GBP 103,160	View PDF Statement of capital following an allotment of shares on 21 May 2018 GBP 103,160 - link opens in a new window - 3 pages (3 pages)
03 May 2018	CH01	Director's details changed for Mr John Syme Pirrie on 27 April 2018	View PDF Director's details changed for Mr John Syme Pirrie on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	PSC04	Change of details for Mr John Syme Pirrie as a person with significant control on 27 April 2018	View PDF Change of details for Mr John Syme Pirrie as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	AA01	Current accounting period shortened from 31 August 2018 to 31 January 2018	View PDF Current accounting period shortened from 31 August 2018 to 31 January 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
05 Oct 2017	MR01	Registration of charge SC5730000001, created on 2 October 2017	View PDF Registration of charge SC5730000001, created on 2 October 2017 - link opens in a new window - 18 pages (18 pages)
04 Oct 2017	PSC01	Notification of John Syme Pirrie as a person with significant control on 2 October 2017	View PDF Notification of John Syme Pirrie as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	PSC07	Cessation of Nevis Capital Llp as a person with significant control on 2 October 2017	View PDF Cessation of Nevis Capital Llp as a person with significant control on 2 October 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AP01	Appointment of Mr James Mcnab Pirrie as a director on 2 October 2017	View PDF Appointment of Mr James Mcnab Pirrie as a director on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	PSC01	Notification of James Mcnab Pirrie as a person with significant control on 2 October 2017	View PDF Notification of James Mcnab Pirrie as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AP01	Appointment of Mr Robert Ewing Stevenson Horne as a director on 2 October 2017	View PDF Appointment of Mr Robert Ewing Stevenson Horne as a director on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AP01	Appointment of Mr Robert Gibson as a director on 2 October 2017	View PDF Appointment of Mr Robert Gibson as a director on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AP01	Appointment of Mr Andrew Campbell Matheson as a director on 2 October 2017	View PDF Appointment of Mr Andrew Campbell Matheson as a director on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AP01	Appointment of Mr John Syme Pirrie as a director on 2 October 2017	View PDF Appointment of Mr John Syme Pirrie as a director on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 100,000	View PDF Statement of capital following an allotment of shares on 2 October 2017 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-07 GBP 1	View PDF Incorporation Statement of capital on 2017-08-07 GBP 1 - link opens in a new window - 20 pages (20 pages)

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