MERKLAND ESTATE DEVELOPMENT LTD
Active - Accounts Filed
General Information
NAME
MERKLAND ESTATE DEVELOPMENT LTD
COMPANY NUMBER
SC369049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/11/2009
(14 years and 11 months old)
WEBSITE
http://eatonestate.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 4JN
Telephone: 01414406130
TPS: No
4th Floor 115
George Street
Edinburgh
Midlothian
EH2 4JN
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| MERKLAND ESTATE DEVELOPMENT LTD | Active - Accounts Filed | View Report |
| MERKLAND AND REAY FOREST HYDRO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERKLAND ESTATE DEVELOPMENT LTD?
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 MERKLAND ESTATE DEVELOPMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERKLAND ESTATE DEVELOPMENT LTD?
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 |
|---|---|---|---|---|
|
24/11/2009 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2060 Past: 4887 |
View Report |
|
19/06/2022 - Present (2 years and 5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 14 Past: 35 |
View Report |
|
19/06/2022 - Present (2 years and 5 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/06/2022 - Present (2 years and 5 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2022 - Present (2 years and 5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERKLAND ESTATE DEVELOPMENT LTD | Active - Accounts Filed | View Report |
| MERKLAND AND REAY FOREST HYDRO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 18/07/2022 | New Board Member Victoria Georgiana Barrie (929644001) Appointed |
| 14/07/2022 | New Board Member Edward Garton Woods (910384759) Appointed |
| 11/07/2022 | New Board Member Victoria Barrie (929778170) Appointed |
| 06/07/2022 | Georgiana Woods (914716461) has left the board |
| 06/07/2022 | Robert Barclay Woods (915439782) has left the board |
| 06/07/2022 | New Board Member George Robert Woods (911124385) Appointed |
| 06/07/2022 | New Board Member Robin Charles Woods (927735203) Appointed |
| 20/05/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 29/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (914716460) has left the board |
| 29/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 27/11/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 05/03/2014 | Change in Reg. Office |
| 28/11/2013 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 29/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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