Merchiston Enterprises Limited

Company Name	Merchiston Enterprises Limited
Company Status	Active
Company Number	SC081893
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 February 1983(41 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Gareth Thomas Gilroy Baird
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(32 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	294 Colinton Road Colinton Edinburgh EH13 0PU Scotland

Secretary Name	Mrs Philippa Claire Axon
Status	Current
Appointed	21 August 2017(34 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	294 Colinton Road Colinton Edinburgh EH13 0PU Scotland

Director Name	Mrs Philippa Claire Axon
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 August 2017(34 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Bursar
Country of Residence	Scotland
Correspondence Address	294 Colinton Road Colinton Edinburgh EH13 0PU Scotland

Director Name	Mr Neil Fraser Mitchell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 February 2019(36 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Merchiston Castle School 294 Colinton Road Edinburgh EH13 0PU Scotland

Director Name	David Davidson
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(6 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 1993)
Role	Secretary
Correspondence Address	12 Thomson Road Currie Midlothian EH14 5HW Scotland

Director Name	John Leslie Dickson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(6 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 September 1995)
Role	Retailer
Correspondence Address	Birk Knowe Feddinch St Andrews

Director Name	Mr Neil Osborne Kilpatrick
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(6 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 13 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boreland House Cleish Kinross KY13 7LN Scotland

Director Name	Stewart Macgregor Duff
Nationality	British
Status	Resigned
Appointed	05 May 1989(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 1990)
Role	Company Director
Correspondence Address	Wester Auchentroig Buchlyvie Stirling Stirlingshire FK8 3PB Scotland

Secretary Name	David Davidson
Nationality	British
Status	Resigned
Appointed	05 May 1989(6 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	12 Thomson Road Currie Midlothian EH14 5HW Scotland

Director Name	John Hannah Forbes Macpherson
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(8 years after company formation)
Appointment Duration	8 years (resigned 08 March 1999)
Role	Ca
Correspondence Address	16 Collylinn Road Bearsden Glasgow G61 4PN Scotland

Director Name	Richard Patrick Waller
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(10 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 September 1995)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	The Coach House 10 Russell Place Edinburgh Midlothian EH5 3HH Scotland

Secretary Name	Richard Patrick Waller
Nationality	British
Status	Resigned
Appointed	01 September 1993(10 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 September 1995)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	The Coach House 10 Russell Place Edinburgh Midlothian EH5 3HH Scotland

Director Name	Derek Gardner Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(12 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 December 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Manor House Gosford Road Longniddry East Lothian EH32 0LF Scotland

Secretary Name	Derek Gardner Smith
Nationality	British
Status	Resigned
Appointed	01 September 1995(12 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 December 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Manor House Gosford Road Longniddry East Lothian EH32 0LF Scotland

Director Name	William Moore Wilson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(13 years after company formation)
Appointment Duration	7 years, 9 months (resigned 25 December 2003)
Role	Chartered Accountant
Correspondence Address	Silverton Farmhouse Braco Dunblane Perthshire FK15 9QZ Scotland

Director Name	Graeme Ronald Crawford Scott
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(16 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2000)
Role	School Bursar
Correspondence Address	Port Allen Cottage Errol Perth PH2 7TH Scotland

Director Name	Peter Charles Marshall Roger
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(17 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 July 2004)
Role	Retired
Country of Residence	Scotland
Correspondence Address	15 Sutherland Avenue Glasgow G41 4JJ Scotland

Director Name	Robin Patrick Lawson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(17 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 April 2006)
Role	Company Director
Correspondence Address	Netherby House Craigielaw Aberlady Longniddry East Lothian EH32 0PR Scotland

Director Name	John Malcolm Gourlay
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(21 years after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2015)
Role	Co Dir/Consultant
Country of Residence	United Kingdom
Correspondence Address	57 Dick Place Edinburgh EH9 2JA Scotland

Director Name	Mr Michael Neil Donaldson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(21 years after company formation)
Appointment Duration	5 years, 4 months (resigned 04 July 2009)
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	St Leonards House 26 Hepburn Gardens St Andrews Fife KY16 9DE Scotland

Director Name	Mr Graham Fleming Barnet
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2009(26 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stantonmuir 33 Gillespie Road Edinburgh EH13 0NW Scotland

Director Name	Christopher William Spittal
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(27 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	294 Colinton Road Edinburgh EH13 0PU Scotland

Director Name	Mr Andrew George Clayton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(28 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 August 2017)
Role	Bursar
Country of Residence	Scotland
Correspondence Address	294 Colinton Road Edinburgh Midlothian EH13 0PU Scotland

Secretary Name	Mr Andrew George Clayton
Nationality	British
Status	Resigned
Appointed	01 December 2011(28 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 August 2017)
Role	Company Director
Correspondence Address	20 Kingsmuir Drive Peebles EH45 9AA Scotland

Director Name	Miss Helen Anne Jones
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(29 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	294 Colinton Road Colinton Edinburgh EH13 0PU Scotland

Director Name	Mr Peter William Yellowlees
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(29 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 June 2018)
Role	Retired Accountant
Country of Residence	Scotland
Correspondence Address	19 Frogston Road West Edinburgh EH10 7AB Scotland

Director Name	Ms Andrea Lees
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(32 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2018)
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	Bankhead Of Piteadie Farm Invertiel Road Kirkcaldy Fife KY2 5UN Scotland

Contact

Website	merchiston.co.uk
Telephone	0131 3122200
Telephone region	Edinburgh

Location

Registered Address	294 Colinton Road Colinton Edinburgh EH13 0PU Scotland
Constituency	Edinburgh South West
Ward	Colinton/Fairmilehead
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£31,248
Cash	£3,133
Current Liabilities	£93,413

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

5 April 2023	Accounts for a small company made up to 31 July 2022 (8 pages)
12 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
6 April 2022	Accounts for a small company made up to 31 July 2021 (9 pages)
7 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
25 March 2021	Accounts for a small company made up to 31 July 2020 (9 pages)
4 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
6 March 2020	Accounts for a small company made up to 31 July 2019 (8 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
5 April 2019	Accounts for a small company made up to 31 July 2018 (9 pages)
14 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
14 March 2019	Appointment of Mr Neil Fraser Mitchell as a director on 25 February 2019 (2 pages)
14 March 2019	Termination of appointment of Andrea Lees as a director on 30 November 2018 (1 page)
14 June 2018	Termination of appointment of Peter William Yellowlees as a director on 11 June 2018 (1 page)
13 March 2018	Accounts for a small company made up to 31 July 2017 (9 pages)
5 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
9 October 2017	Termination of appointment of Andrew George Clayton as a director on 22 August 2017 (1 page)
9 October 2017	Appointment of Mrs Philippa Claire Axon as a director on 22 August 2017 (2 pages)
9 October 2017	Appointment of Mrs Philippa Claire Axon as a director on 22 August 2017 (2 pages)
9 October 2017	Termination of appointment of Andrew George Clayton as a director on 22 August 2017 (1 page)
22 August 2017	Termination of appointment of Andrew George Clayton as a secretary on 21 August 2017 (1 page)
22 August 2017	Appointment of Mrs Philippa Claire Axon as a secretary on 21 August 2017 (2 pages)
22 August 2017	Termination of appointment of Andrew George Clayton as a secretary on 21 August 2017 (1 page)
22 August 2017	Appointment of Mrs Philippa Claire Axon as a secretary on 21 August 2017 (2 pages)
6 May 2017	Accounts for a small company made up to 31 July 2016 (9 pages)
6 May 2017	Accounts for a small company made up to 31 July 2016 (9 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (4 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (4 pages)
29 April 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
29 April 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
7 March 2016	Director's details changed for Ms Andrea Lees on 13 July 2015 (2 pages)
7 March 2016	Annual return made up to 4 March 2016 no member list (5 pages)
7 March 2016	Director's details changed for Ms Andrea Lees on 13 July 2015 (2 pages)
7 March 2016	Director's details changed for Ms Andrea Lees on 13 July 2015 (2 pages)
7 March 2016	Director's details changed for Ms Andrea Lees on 13 July 2015 (2 pages)
7 March 2016	Annual return made up to 4 March 2016 no member list (5 pages)
14 August 2015	Appointment of Mr Gareth Thomas Gilroy Baird as a director on 1 July 2015 (2 pages)
14 August 2015	Appointment of Mr Gareth Thomas Gilroy Baird as a director on 1 July 2015 (2 pages)
14 August 2015	Appointment of Mr Gareth Thomas Gilroy Baird as a director on 1 July 2015 (2 pages)
5 August 2015	Termination of appointment of John Malcolm Gourlay as a director on 30 June 2015 (1 page)
5 August 2015	Termination of appointment of John Malcolm Gourlay as a director on 30 June 2015 (1 page)
27 April 2015	Termination of appointment of Helen Anne Jones as a director on 22 April 2015 (1 page)
27 April 2015	Termination of appointment of Helen Anne Jones as a director on 22 April 2015 (1 page)
22 April 2015	Appointment of Ms Andrea Lees as a director on 22 April 2015 (2 pages)
22 April 2015	Appointment of Ms Andrea Lees as a director on 22 April 2015 (2 pages)
6 March 2015	Annual return made up to 4 March 2015 no member list (6 pages)
6 March 2015	Annual return made up to 4 March 2015 no member list (6 pages)
6 March 2015	Annual return made up to 4 March 2015 no member list (6 pages)
26 January 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
26 January 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
7 March 2014	Annual return made up to 4 March 2014 no member list (6 pages)
7 March 2014	Annual return made up to 4 March 2014 no member list (6 pages)
7 March 2014	Secretary's details changed for Mr Andrew George Clayton on 1 June 2012 (1 page)
7 March 2014	Secretary's details changed for Mr Andrew George Clayton on 1 June 2012 (1 page)
7 March 2014	Secretary's details changed for Mr Andrew George Clayton on 1 June 2012 (1 page)
7 March 2014	Annual return made up to 4 March 2014 no member list (6 pages)
31 January 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
31 January 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
6 March 2013	Annual return made up to 4 March 2013 no member list (6 pages)
6 March 2013	Annual return made up to 4 March 2013 no member list (6 pages)
6 March 2013	Annual return made up to 4 March 2013 no member list (6 pages)
10 December 2012	Accounts for a small company made up to 31 July 2012 (6 pages)
10 December 2012	Accounts for a small company made up to 31 July 2012 (6 pages)
26 September 2012	Termination of appointment of Graham Barnet as a director (1 page)
26 September 2012	Appointment of Mr Peter William Yellowlees as a director (2 pages)
26 September 2012	Appointment of Mr Peter William Yellowlees as a director (2 pages)
26 September 2012	Termination of appointment of Graham Barnet as a director (1 page)
26 September 2012	Appointment of Miss Helen Anne Jones as a director (2 pages)
26 September 2012	Appointment of Miss Helen Anne Jones as a director (2 pages)
29 June 2012	Termination of appointment of Christopher Spittal as a director (2 pages)
29 June 2012	Termination of appointment of Christopher Spittal as a director (2 pages)
6 March 2012	Annual return made up to 4 March 2012 no member list (6 pages)
6 March 2012	Annual return made up to 4 March 2012 no member list (6 pages)
6 March 2012	Annual return made up to 4 March 2012 no member list (6 pages)
16 December 2011	Full accounts made up to 31 July 2011 (10 pages)
16 December 2011	Full accounts made up to 31 July 2011 (10 pages)
9 December 2011	Appointment of Mr Andrew George Clayton as a director (3 pages)
9 December 2011	Termination of appointment of Derek Smith as a secretary (2 pages)
9 December 2011	Termination of appointment of Derek Smith as a director (2 pages)
9 December 2011	Termination of appointment of Derek Smith as a director (2 pages)
9 December 2011	Termination of appointment of Derek Smith as a secretary (2 pages)
9 December 2011	Appointment of Mr Andrew George Clayton as a director (3 pages)
9 December 2011	Appointment of Mr Andrew George Clayton as a secretary (3 pages)
9 December 2011	Appointment of Mr Andrew George Clayton as a secretary (3 pages)
4 March 2011	Annual return made up to 4 March 2011 no member list (6 pages)
4 March 2011	Annual return made up to 4 March 2011 no member list (6 pages)
4 March 2011	Annual return made up to 4 March 2011 no member list (6 pages)
7 February 2011	Appointment of Christopher William Spittal as a director (3 pages)
7 February 2011	Appointment of Christopher William Spittal as a director (3 pages)
21 January 2011	Full accounts made up to 31 July 2010 (10 pages)
21 January 2011	Full accounts made up to 31 July 2010 (10 pages)
26 March 2010	Director's details changed for John Malcolm Gourlay on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 4 March 2010 no member list (4 pages)
26 March 2010	Director's details changed for Derek Gardner Smith on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for John Malcolm Gourlay on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Derek Gardner Smith on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 4 March 2010 no member list (4 pages)
26 March 2010	Annual return made up to 4 March 2010 no member list (4 pages)
11 February 2010	Full accounts made up to 31 July 2009 (10 pages)
11 February 2010	Full accounts made up to 31 July 2009 (10 pages)
28 August 2009	Director appointed graham fleming barnet (9 pages)
28 August 2009	Director appointed graham fleming barnet (9 pages)
23 July 2009	Appointment terminated director michael donaldson (1 page)
23 July 2009	Appointment terminated director michael donaldson (1 page)
9 March 2009	Full accounts made up to 31 July 2008 (10 pages)
9 March 2009	Full accounts made up to 31 July 2008 (10 pages)
5 March 2009	Annual return made up to 04/03/09 (3 pages)
5 March 2009	Annual return made up to 04/03/09 (3 pages)
6 May 2008	Full accounts made up to 31 July 2007 (11 pages)
6 May 2008	Full accounts made up to 31 July 2007 (11 pages)
25 March 2008	Annual return made up to 04/03/08 (3 pages)
25 March 2008	Annual return made up to 04/03/08 (3 pages)
23 March 2007	Annual return made up to 04/03/07 (4 pages)
23 March 2007	Annual return made up to 04/03/07 (4 pages)
8 March 2007	Full accounts made up to 31 July 2006 (11 pages)
8 March 2007	Full accounts made up to 31 July 2006 (11 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
22 March 2006	Annual return made up to 04/03/06 (5 pages)
22 March 2006	Annual return made up to 04/03/06 (5 pages)
8 March 2006	Full accounts made up to 31 July 2005 (8 pages)
8 March 2006	Full accounts made up to 31 July 2005 (8 pages)
31 March 2005	Annual return made up to 04/03/05 (5 pages)
31 March 2005	Annual return made up to 04/03/05 (5 pages)
24 February 2005	Full accounts made up to 31 July 2004 (7 pages)
24 February 2005	Full accounts made up to 31 July 2004 (7 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
23 March 2004	New director appointed (3 pages)
23 March 2004	New director appointed (3 pages)
23 March 2004	Annual return made up to 04/03/04 (4 pages)
23 March 2004	New director appointed (3 pages)
23 March 2004	Annual return made up to 04/03/04 (4 pages)
23 March 2004	New director appointed (3 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
15 December 2003	Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page)
15 December 2003	Full accounts made up to 31 August 2003 (7 pages)
15 December 2003	Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page)
15 December 2003	Full accounts made up to 31 August 2003 (7 pages)
3 April 2003	Annual return made up to 04/03/03 (5 pages)
3 April 2003	Annual return made up to 04/03/03 (5 pages)
20 March 2003	Full accounts made up to 31 August 2002 (7 pages)
20 March 2003	Full accounts made up to 31 August 2002 (7 pages)
2 April 2002	Annual return made up to 04/03/02 (4 pages)
2 April 2002	Annual return made up to 04/03/02 (4 pages)
4 January 2002	Full accounts made up to 31 August 2001 (7 pages)
4 January 2002	Full accounts made up to 31 August 2001 (7 pages)
5 April 2001	Annual return made up to 04/03/01 (4 pages)
5 April 2001	Annual return made up to 04/03/01 (4 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
27 February 2001	Full accounts made up to 31 August 2000 (7 pages)
27 February 2001	Full accounts made up to 31 August 2000 (7 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
20 March 2000	Annual return made up to 04/03/00 (4 pages)
20 March 2000	Annual return made up to 04/03/00 (4 pages)
8 December 1999	Full accounts made up to 31 August 1999 (7 pages)
8 December 1999	Full accounts made up to 31 August 1999 (7 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	New director appointed (2 pages)
9 March 1999	Annual return made up to 04/03/99 (4 pages)
9 March 1999	Annual return made up to 04/03/99 (4 pages)
3 February 1999	Full accounts made up to 31 August 1998 (7 pages)
3 February 1999	Full accounts made up to 31 August 1998 (7 pages)
10 March 1998	Full accounts made up to 31 August 1997 (7 pages)
10 March 1998	Full accounts made up to 31 August 1997 (7 pages)
26 February 1997	Annual return made up to 04/03/97 363(288) ‐ Director's particulars changed (4 pages)
26 February 1997	Annual return made up to 04/03/97 363(288) ‐ Director's particulars changed (4 pages)
7 January 1997	Full accounts made up to 31 August 1996 (9 pages)
7 January 1997	Full accounts made up to 31 August 1996 (9 pages)
24 March 1996	New director appointed (3 pages)
24 March 1996	New director appointed (3 pages)
6 March 1996	Annual return made up to 04/03/96 363(288) ‐ Director resigned (4 pages)
6 March 1996	Annual return made up to 04/03/96 363(288) ‐ Director resigned (4 pages)
24 November 1995	Secretary resigned;new director appointed (4 pages)
24 November 1995	Secretary resigned;new director appointed (4 pages)
2 October 1995	New secretary appointed;director resigned (2 pages)
2 October 1995	New secretary appointed;director resigned (2 pages)
7 April 1994	Memorandum and Articles of Association (7 pages)
7 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
7 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
7 April 1994	Memorandum and Articles of Association (7 pages)
21 February 1983	Certificate of incorporation (1 page)
21 February 1983	Certificate of incorporation (1 page)

Merchiston Enterprises Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland