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MERK GROUP (CARRADALE CRESCENT) LTD

Company number SC577028

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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)
18 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2021 AA Micro company accounts made up to 31 March 2020
04 Nov 2020 CS01 Confirmation statement made on 21 September 2020 with updates
19 Oct 2020 PSC01 Notification of Jennifer Storey as a person with significant control on 16 September 2020
19 Oct 2020 PSC01 Notification of Catherine Berry as a person with significant control on 16 September 2020
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 2
16 Sep 2020 SH01 Statement of capital following an allotment of shares on 7 August 2020
  • GBP 1
02 Sep 2020 TM02 Termination of appointment of Craig William Mckinnon as a secretary on 7 August 2020
02 Sep 2020 PSC07 Cessation of Craig William Mckinnon as a person with significant control on 7 August 2020
19 Aug 2020 AP01 Appointment of Mrs Jennifer Storey as a director on 7 August 2020
18 Aug 2020 TM01 Termination of appointment of Craig William Mckinnon as a director on 7 August 2020
20 Apr 2020 AA Micro company accounts made up to 31 March 2019
28 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2020 AD01 Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to 1D Carradale Crescent Broadwood Business Park Cumbernauld Glasgow G68 9LE on 24 March 2020
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
19 Feb 2019 AA01 Current accounting period extended from 30 September 2018 to 31 March 2019
29 Jan 2019 AA Accounts for a dormant company made up to 30 September 2017
29 Jan 2019 AA01 Current accounting period shortened from 30 September 2018 to 30 September 2017
18 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates
17 Oct 2018 CH01 Director's details changed for Mr Craig William Mckinnon on 21 September 2018
17 Oct 2018 CH01 Director's details changed for Mrs Catherine Berry on 17 October 2018
17 Oct 2018 CH03 Secretary's details changed for Mr Craig William Mckinnon on 17 October 2018
17 Oct 2018 PSC04 Change of details for Craig William Mckinnon as a person with significant control on 21 September 2018