| Company Name | M.E.R. Trucks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC096574 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1985(38 years, 4 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Alan Hall |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1988(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months (closed 16 March 2021) |
| Role | Motor Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Dalmacoulter Farm Airdrie |
| Secretary Name | Alan Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1988(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dalmacoulter Farm Airdrie |
| Director Name | Mrs Carrie Rankin |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2012(26 years, 5 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 16 March 2021) |
| Role | Service Desk Analyst |
| Country of Residence | Scotland |
| Correspondence Address | Dalmacoulter Farm Stirling Road Airdrie North Lanarkshire ML6 7SP Scotland |
| Director Name | Gordon Allan |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1988(2 years, 6 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 28 September 1997) |
| Role | Motor Engineer |
| Correspondence Address | 16 Craigmochan Avenue Airdrie Lanarkshire ML6 6TJ Scotland |
| Director Name | Alexander Gilchrist |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1988(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 February 1994) |
| Role | Motor Engineer |
| Correspondence Address | 8 Waverley Gardens Glasgow Lanarkshire G41 2EG Scotland |
| Director Name | David Dalziel Hall |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2000(14 years, 9 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 23 May 2012) |
| Role | Service Desk Analyst |
| Country of Residence | Scotland |
| Correspondence Address | 9 Drumgelloch Street Airdrie Lanarkshire ML6 7EW Scotland |
Location
| Registered Address | Dalmacoulter Farm Stirling Road Airdrie North Lanarkshire ML6 7SP Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie North |
Shareholders
| 6k at £1 | Allan Hall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £46,348 |
| Gross Profit | £7,246 |
| Net Worth | £18,915 |
| Cash | £3,299 |
| Current Liabilities | £8,431 |
Accounts
| Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Charges
| 17 April 1986 | Delivered on: 23 April 1986 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2020 | Application to strike the company off the register (1 page) |
| 30 November 2020 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
| 4 October 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 25 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 14 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 23 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 21 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 21 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 27 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 28 November 2016 | Total exemption full accounts made up to 28 February 2016 (7 pages) |
| 28 November 2016 | Total exemption full accounts made up to 28 February 2016 (7 pages) |
| 3 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 20 November 2015 | Total exemption full accounts made up to 28 February 2015 (7 pages) |
| 20 November 2015 | Total exemption full accounts made up to 28 February 2015 (7 pages) |
| 5 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 3 December 2014 | Total exemption full accounts made up to 28 February 2014 (7 pages) |
| 3 December 2014 | Total exemption full accounts made up to 28 February 2014 (7 pages) |
| 7 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 28 November 2013 | Total exemption full accounts made up to 28 February 2013 (7 pages) |
| 28 November 2013 | Total exemption full accounts made up to 28 February 2013 (7 pages) |
| 11 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 12 November 2012 | Total exemption full accounts made up to 28 February 2012 (7 pages) |
| 12 November 2012 | Total exemption full accounts made up to 28 February 2012 (7 pages) |
| 19 October 2012 | Director's details changed for David Dalziel Hall on 18 October 2012 (3 pages) |
| 19 October 2012 | Director's details changed for David Dalziel Hall on 18 October 2012 (3 pages) |
| 18 October 2012 | Appointment of Mrs Carrie Rankin as a director (2 pages) |
| 18 October 2012 | Termination of appointment of David Hall as a director (1 page) |
| 18 October 2012 | Appointment of Mrs Carrie Rankin as a director (2 pages) |
| 18 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Termination of appointment of David Hall as a director (1 page) |
| 18 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption full accounts made up to 28 February 2011 (7 pages) |
| 29 November 2011 | Total exemption full accounts made up to 28 February 2011 (7 pages) |
| 6 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
| 30 November 2010 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
| 19 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Director's details changed for Alan Hall on 22 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for David Dalziel Hall on 22 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Alan Hall on 22 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for David Dalziel Hall on 22 September 2010 (2 pages) |
| 2 December 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 2 December 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 14 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 6 January 2009 | Total exemption full accounts made up to 28 February 2008 (9 pages) |
| 6 January 2009 | Total exemption full accounts made up to 28 February 2008 (9 pages) |
| 30 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 30 November 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 8 November 2007 | Return made up to 22/09/07; no change of members (5 pages) |
| 8 November 2007 | Return made up to 22/09/07; no change of members (5 pages) |
| 28 December 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 28 December 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 23 October 2006 | Return made up to 22/09/06; full list of members (7 pages) |
| 23 October 2006 | Return made up to 22/09/06; full list of members (7 pages) |
| 30 May 2006 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 30 May 2006 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 19 April 2006 | Registered office changed on 19/04/06 from: 22 drumgelloch street airdrie lanarkshire ML6 7EW (1 page) |
| 19 April 2006 | Registered office changed on 19/04/06 from: 22 drumgelloch street airdrie lanarkshire ML6 7EW (1 page) |
| 2 November 2005 | Return made up to 22/09/05; full list of members (7 pages) |
| 2 November 2005 | Return made up to 22/09/05; full list of members (7 pages) |
| 30 April 2005 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
| 30 April 2005 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
| 4 November 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 31 January 2004 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 31 January 2004 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 10 November 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 2 December 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 2 December 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 2 December 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 2 December 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 29 November 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 29 November 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 8 November 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 1 December 2000 | Full accounts made up to 28 February 2000 (10 pages) |
| 1 December 2000 | Full accounts made up to 28 February 2000 (10 pages) |
| 19 October 2000 | Return made up to 22/09/00; full list of members (7 pages) |
| 19 October 2000 | Return made up to 22/09/00; full list of members (7 pages) |
| 19 October 2000 | New director appointed (2 pages) |
| 19 October 2000 | New director appointed (2 pages) |
| 7 January 2000 | Return made up to 22/09/99; no change of members (4 pages) |
| 7 January 2000 | Full accounts made up to 28 February 1999 (13 pages) |
| 7 January 2000 | Return made up to 22/09/99; no change of members (4 pages) |
| 7 January 2000 | Full accounts made up to 28 February 1999 (13 pages) |
| 5 January 1999 | Return made up to 22/09/98; full list of members (6 pages) |
| 5 January 1999 | Return made up to 22/09/98; full list of members (6 pages) |
| 30 December 1998 | Full accounts made up to 28 February 1998 (14 pages) |
| 30 December 1998 | Full accounts made up to 28 February 1997 (14 pages) |
| 30 December 1998 | Full accounts made up to 28 February 1997 (14 pages) |
| 30 December 1998 | Full accounts made up to 28 February 1998 (14 pages) |
| 4 August 1998 | Director resigned (1 page) |
| 4 August 1998 | Director resigned (1 page) |
| 17 February 1998 | Return made up to 22/09/97; full list of members (6 pages) |
| 17 February 1998 | Return made up to 22/09/97; full list of members (6 pages) |
| 10 February 1998 | Return made up to 22/09/96; no change of members
|
| 10 February 1998 | Return made up to 22/09/96; no change of members
|
| 25 June 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 1997 | Full accounts made up to 28 February 1996 (15 pages) |
| 20 June 1997 | Full accounts made up to 28 February 1996 (15 pages) |
| 9 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 1996 | Return made up to 22/09/95; full list of members (6 pages) |
| 25 April 1996 | Return made up to 22/09/95; full list of members (6 pages) |
| 18 January 1996 | Full accounts made up to 28 February 1995 (15 pages) |
| 18 January 1996 | Full accounts made up to 28 February 1995 (15 pages) |
| 16 May 1995 | Director resigned (2 pages) |
| 16 May 1995 | Director resigned (2 pages) |