MERCHISTON ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
MERCHISTON ENTERPRISES LIMITED
COMPANY NUMBER
SC081893
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/02/1983
(41 years and 9 months old)
WEBSITE
www.merchiston.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH13 0PU
Telephone: 01313122200
TPS: Yes
294 Colinton Road
Colinton
Edinburgh
Midlothian
EH13 0PU
Telephone: 3122200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERCHISTON ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCHISTON ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHISTON ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 5 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
21/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/08/2017 - Present (7 years and 3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/02/2019 - Present (5 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 05/05/1989 - 31/08/1993 (4 years and 3 months) Secretary: 05/05/1989 - 31/08/1993 (4 years and 3 months) Born in Aug 1928 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 16/03/2023 | New Accounts filed |
| 16/03/2023 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 18/03/2019 | Andrea Lees (919700724) has left the board |
| 18/03/2019 | New Board Member Neil Fraser Mitchell (925637374) Appointed |
| 18/06/2018 | Peter William Yellowlees (916732565) has left the board |
| 16/03/2018 | New Accounts filed |
| 07/03/2018 | New Confirmation Statement filed |
| 11/10/2017 | Andrew George Clayton (916518653) has left the board |
| 11/10/2017 | New Board Member Philippa Claire Axon (923485825) Appointed |
| 24/08/2017 | New Company Secretary Philippa Claire Axon (923709324) Appointed |
| 24/08/2017 | Andrew George Clayton (916518645) has left the board |
| 10/05/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 10/03/2016 | New Annual Return filed |
| 18/08/2015 | New Board Member Gareth Thomas Gilroy Baird (903919050) Appointed |
| 07/08/2015 | John Malcolm Gourlay (900057459) has left the board |
| 29/04/2015 | Helen Anne Jones (917236915) has left the board |
| 24/04/2015 | New Board Member Andrea Lees (919700724) Appointed |
| 11/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 28/09/2012 | New Board Member Peter William Yellowlees Appointed |
| 28/09/2012 | Graham Fleming Barnet has left the board |
| 28/09/2012 | New Board Member Helen Anne Jones Appointed |
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