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Merchistoun Investment Management Limited

Documents

Total Documents20
Total Pages112

Filing History

17 August 2017Confirmation statement made on 6 August 2017 with updates
31 March 2017Accounts for a dormant company made up to 30 June 2016
13 August 2016Confirmation statement made on 6 August 2016 with updates
1 February 2016Accounts for a dormant company made up to 30 June 2015
2 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
18 February 2015Accounts for a dormant company made up to 30 June 2014
2 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
2 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
26 February 2014Termination of appointment of Shirley Mulligan as a director
13 January 2014Accounts for a dormant company made up to 30 June 2013
30 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
30 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
8 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 May 2013Company name changed merchistoun letting & management LIMITED\certificate issued on 07/05/13
  • CONNOT ‐
7 May 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-29
1 May 2013Appointment of Ms Shirley Mulligan as a director
1 May 2013Current accounting period shortened from 31 August 2013 to 30 June 2013
24 December 2012Appointment of Mr Aaron Napier as a director
7 August 2012Termination of appointment of Stephen Hemmings as a director
6 August 2012Incorporation
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