Merryvale Limited

Company Name	Merryvale Limited
Directors	James Michael McColl and Louise McColl
Company Status	Active
Company Number	SC212751
Category	Private Limited Company
Incorporation Date	10 November 2000(23 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr James Michael McColl
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(22 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	33 Drum Brae South Edinburgh EH12 8DT Scotland

Director Name	Mrs Louise McColl
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(22 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	33 Drum Brae South Edinburgh EH12 8DT Scotland

Director Name	Derek John Kidd
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(3 weeks, 4 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 03 May 2001)
Role	Taxi Operator
Correspondence Address	13 Moredun Park View Edinburgh Lothian EH17 7LR Scotland

Director Name	Mrs Kathleen McSherry
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(3 weeks, 4 days after company formation)
Appointment Duration	19 years, 4 months (resigned 16 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Redford Bank Edinburgh Lothian EH13 0AQ Scotland

Director Name	Mr Stephen Philip McSherry
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 December 2000(3 weeks, 4 days after company formation)
Appointment Duration	19 years, 4 months (resigned 16 April 2020)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	15 Redford Bank Edinburgh Lothian EH13 0AQ Scotland

Secretary Name	Mr Stephen Philip McSherry
Nationality	Scottish
Status	Resigned
Appointed	05 December 2000(3 weeks, 4 days after company formation)
Appointment Duration	19 years, 4 months (resigned 16 April 2020)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	15 Redford Bank Edinburgh Lothian EH13 0AQ Scotland

Director Name	Paul Andrew Mullen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2019(19 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2023)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	19 Corstorphine Hill Crescent Edinburgh EH12 6LJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	33 Drum Brae South Edinburgh EH12 8DT Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Kathleen Mcsherry 50.00% Ordinary
1 at £1	Stephen Philip Mcsherry 50.00% Ordinary

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

10 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
24 March 2023	Registered office address changed from 19 Corstorphine Hill Crescent Edinburgh EH12 6LJ Scotland to 33 Drum Brae South Edinburgh EH12 8DT on 24 March 2023 (1 page)
24 March 2023	Appointment of Mr James Michael Mccoll as a director on 20 March 2023 (2 pages)
24 March 2023	Appointment of Mrs. Louise Mccoll as a director on 20 March 2023 (2 pages)
15 November 2022	Confirmation statement made on 4 November 2022 with updates (5 pages)
14 November 2022	Change of details for Paul Andrew Mullen as a person with significant control on 16 April 2020 (2 pages)
9 June 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
25 November 2021	Confirmation statement made on 4 November 2021 with updates (5 pages)
31 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
24 December 2020	Confirmation statement made on 4 November 2020 with updates (5 pages)
30 November 2020	Cessation of Stephen Philip Mcsherry as a person with significant control on 16 April 2020 (1 page)
30 November 2020	Termination of appointment of Stephen Philip Mcsherry as a director on 16 April 2020 (1 page)
30 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
30 November 2020	Termination of appointment of Kathleen Mcsherry as a director on 16 April 2020 (1 page)
30 November 2020	Notification of Paul Andrew Mullen as a person with significant control on 16 April 2020 (2 pages)
30 November 2020	Termination of appointment of Stephen Philip Mcsherry as a secretary on 16 April 2020 (1 page)
20 December 2019	Appointment of Paul Andrew Mullen as a director on 19 December 2019 (2 pages)
20 December 2019	Registered office address changed from 15 Redford Bank Edinburgh Lothian EH13 0AQ to 19 Corstorphine Hill Crescent Edinburgh EH12 6LJ on 20 December 2019 (1 page)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
6 March 2019	Micro company accounts made up to 30 November 2018 (4 pages)
7 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
7 February 2018	Micro company accounts made up to 30 November 2017 (4 pages)
9 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
8 March 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
8 March 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
13 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
13 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
9 March 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
9 March 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
18 August 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
18 August 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (5 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (5 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (5 pages)
12 March 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
12 March 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (5 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (5 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (5 pages)
7 February 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
7 February 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
20 February 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
20 February 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
4 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
6 July 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
6 July 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
5 November 2009	Director's details changed for Mr Stephen Philip Mcsherry on 4 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Stephen Philip Mcsherry on 4 November 2009 (1 page)
5 November 2009	Director's details changed for Mr Stephen Philip Mcsherry on 4 November 2009 (2 pages)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Kathleen Mcsherry on 4 November 2009 (2 pages)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Mr Stephen Philip Mcsherry on 4 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Stephen Philip Mcsherry on 4 November 2009 (1 page)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Secretary's details changed for Stephen Philip Mcsherry on 4 November 2009 (1 page)
5 November 2009	Director's details changed for Kathleen Mcsherry on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Kathleen Mcsherry on 4 November 2009 (2 pages)
23 September 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
23 September 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
1 December 2008	Return made up to 06/11/08; full list of members (10 pages)
1 December 2008	Return made up to 06/11/08; full list of members (10 pages)
25 September 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
25 September 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
14 November 2007	Return made up to 06/11/07; no change of members (7 pages)
14 November 2007	Return made up to 06/11/07; no change of members (7 pages)
20 September 2007	Accounts made up to 30 November 2006 (4 pages)
20 September 2007	Accounts made up to 30 November 2006 (4 pages)
21 November 2006	Return made up to 06/11/06; full list of members (7 pages)
21 November 2006	Return made up to 06/11/06; full list of members (7 pages)
20 September 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
20 September 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
9 November 2005	Return made up to 06/11/05; full list of members (7 pages)
9 November 2005	Return made up to 06/11/05; full list of members (7 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
23 December 2004	Return made up to 06/11/04; full list of members (7 pages)
23 December 2004	Return made up to 06/11/04; full list of members (7 pages)
7 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2004	Registered office changed on 07/12/04 from: 17 priestfield avenue edinburgh EH16 5JL (1 page)
7 December 2004	Registered office changed on 07/12/04 from: 17 priestfield avenue edinburgh EH16 5JL (1 page)
7 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2004	Director's particulars changed (1 page)
7 December 2004	Director's particulars changed (1 page)
28 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
28 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
10 November 2003	Return made up to 06/11/03; full list of members (7 pages)
10 November 2003	Return made up to 06/11/03; full list of members (7 pages)
30 September 2003	Accounts for a dormant company made up to 30 November 2002 (7 pages)
30 September 2003	Accounts for a dormant company made up to 30 November 2002 (7 pages)
18 November 2002	Return made up to 10/11/02; full list of members (7 pages)
18 November 2002	Return made up to 10/11/02; full list of members (7 pages)
30 August 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
30 August 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
26 November 2001	Return made up to 10/11/01; full list of members (6 pages)
26 November 2001	Return made up to 10/11/01; full list of members (6 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New secretary appointed;new director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New secretary appointed;new director appointed (2 pages)
6 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 December 2000	Registered office changed on 05/12/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
5 December 2000	Registered office changed on 05/12/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
10 November 2000	Incorporation (16 pages)
10 November 2000	Incorporation (16 pages)

Merryvale Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland