Merkinch Development Ventures

Company Name	Merkinch Development Ventures
Company Status	Dissolved
Company Number	SC279418
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 February 2005(19 years, 2 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr Colin Lockhart Downie
Nationality	British
Status	Closed
Appointed	11 September 2007(2 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 10 February 2015)
Role	Chief Executive
Correspondence Address	11 Cairn Avenue Nairn IV12 4TG Scotland

Director Name	Natalie Glennis Buxton
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2008(3 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 10 February 2015)
Role	PR Consultant
Country of Residence	Scotland
Correspondence Address	27 Stratherrick Gardens Inverness Highland IV2 4LX Scotland

Director Name	Mrs Lindsey Jennifer Kelly
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2008(3 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 10 February 2015)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Rosemount Munlochy Ross-Shire IV8 8PF Scotland

Director Name	Mr David Drummond Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2008(3 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 10 February 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Drummond House Farr Inverness IV2 6XG Scotland

Director Name	Mr Donald Ian Harvey
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2009(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 10 February 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ness Horizons Centre Kintail House Beechwood Business Park Inverness IV2 3BW Scotland

Director Name	Mr David Alexander Garvie
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2011(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 10 February 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ness Horizons Centre Kintail House Beechwood Business Park Inverness IV2 3BW Scotland

Director Name	Janine Hyslop
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Role	Hdn Beauty Therapist (Mother)
Correspondence Address	26 Hawthorn Drive Inverness Inverness Shire IV3 5RG Scotland

Director Name	Roslyn Innes
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Role	Housewife
Correspondence Address	104 Anderson Street Merkinch Inverness IV3 8DX Scotland

Director Name	Eosaph Mackenzie
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Role	Support Worker
Correspondence Address	2 Tannery Court Thornbush Road Inverness Inverness Shire IV3 8AF Scotland

Director Name	Lezlye David Sutherland
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Role	Unemployed
Correspondence Address	10 Telford Road Inverness Inverness Shire IV3 8HY Scotland

Secretary Name	Lezlye David Sutherland
Nationality	British
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Role	Unemployed
Correspondence Address	10 Telford Road Inverness Inverness Shire IV3 8HY Scotland

Director Name	Ian Philip Finch Roberts
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(4 days after company formation)
Appointment Duration	4 years, 7 months (resigned 08 September 2009)
Role	Salesman
Correspondence Address	103 Alltan Place Culloden Inverness IV2 7TB Scotland

Director Name	Richard David Omand
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2005(1 month, 2 weeks after company formation)
Appointment Duration	5 months (resigned 30 August 2005)
Role	Unemployed
Correspondence Address	9 Huntly Place Inverness Inverness Shire IV3 8HA Scotland

Director Name	Donna Joan MacDonald
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 16 January 2013)
Role	Student
Country of Residence	Scotland
Correspondence Address	35 Abbey Court Inverness Inverness Shire IV3 8SN Scotland

Director Name	Anne Caroline Sutherland
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(6 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 29 September 2005)
Role	Project Officer
Correspondence Address	24 Skinner Court Inverness Inverness Shire IV3 8HG Scotland

Director Name	Russell Drew Harper
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(1 year, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 27 June 2011)
Role	Web Designer
Country of Residence	Scotland
Correspondence Address	12 Blarmore Avenue Inverness Inverness Shire IV3 8QU Scotland

Secretary Name	Anne Caroline Sutherland
Nationality	British
Status	Resigned
Appointed	20 June 2006(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 August 2007)
Role	Project Officer
Correspondence Address	24 Skinner Court Inverness Inverness Shire IV3 8HG Scotland

Director Name	Mr Ross Dunnet Macgillivray
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(1 year, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2011)
Role	Support Assistant
Country of Residence	Scotland
Correspondence Address	50 Glendoe Terrace Inverness Inverness Shire IV3 6ED Scotland

Director Name	Alexander John Wood
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 08 September 2009)
Role	Company Director
Correspondence Address	21 Swanston Avenue Inverness Inverness Shire IV3 8QW Scotland

Director Name	David Forbes
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(2 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 April 2008)
Role	Chartered Accountant
Correspondence Address	18 Leachkin Avenue Inverness IV3 8LH Scotland

Location

Registered Address	Ness Horizons Centre Kintail House Beechwood Business Park Inverness IV2 3BW Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South

Financials

Year	2014
Turnover	£223,262
Net Worth	£70,666
Cash	£20,998
Current Liabilities	£8,903

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015	Final Gazette dissolved following liquidation (1 page)
10 November 2014	Notice of final meeting of creditors (15 pages)
10 November 2014	Return of final meeting of voluntary winding up (3 pages)
12 March 2013	Registered office address changed from 4 Grant Street Merkinch Inverness IV3 8BL on 12 March 2013 (2 pages)
12 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 February 2013	Annual return made up to 4 February 2013 no member list (6 pages)
5 February 2013	Annual return made up to 4 February 2013 no member list (6 pages)
17 January 2013	Termination of appointment of Donna Joan Macdonald as a director on 16 January 2013 (1 page)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (18 pages)
13 February 2012	Annual return made up to 4 February 2012 no member list (7 pages)
13 February 2012	Termination of appointment of Ross Dunnet Macgillivray as a director on 30 November 2011 (1 page)
13 February 2012	Annual return made up to 4 February 2012 no member list (7 pages)
14 November 2011	Total exemption full accounts made up to 31 March 2011 (18 pages)
2 November 2011	Appointment of Mr David Alexander Garvie as a director on 2 November 2011 (2 pages)
2 November 2011	Appointment of Mr David Alexander Garvie as a director on 2 November 2011 (2 pages)
10 August 2011	Termination of appointment of Russell Harper as a director (1 page)
4 February 2011	Annual return made up to 4 February 2011 no member list (9 pages)
4 February 2011	Annual return made up to 4 February 2011 no member list (9 pages)
22 October 2010	Total exemption full accounts made up to 31 March 2010 (20 pages)
16 February 2010	Director's details changed for David Drummond Smith on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Natalie Glennis Buxton on 16 February 2010 (2 pages)
16 February 2010	Appointment of Mr Donald Ian Harvey as a director (2 pages)
16 February 2010	Director's details changed for Russell Drew Harper on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Donna Joan Macdonald on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 4 February 2010 no member list (6 pages)
16 February 2010	Annual return made up to 4 February 2010 no member list (6 pages)
16 February 2010	Director's details changed for Lindsey Kelly on 16 February 2010 (2 pages)
4 November 2009	Total exemption full accounts made up to 31 March 2009 (16 pages)
23 September 2009	Appointment terminated director ian roberts (1 page)
23 September 2009	Appointment terminated director alexander wood (1 page)
17 February 2009	Director's change of particulars / ian roberts / 17/02/2009 (1 page)
17 February 2009	Annual return made up to 04/02/09 (4 pages)
7 November 2008	Director appointed david drummond smith (2 pages)
7 November 2008	Director appointed lindsey kelly (2 pages)
7 November 2008	Director appointed natalie glennis buxton (2 pages)
3 November 2008	Total exemption full accounts made up to 31 March 2008 (17 pages)
28 April 2008	Appointment terminated director david forbes (1 page)
5 February 2008	Annual return made up to 04/02/08 (2 pages)
14 November 2007	Director resigned (1 page)
29 October 2007	Total exemption full accounts made up to 31 March 2007 (17 pages)
26 September 2007	Secretary resigned (1 page)
26 September 2007	New secretary appointed (2 pages)
9 August 2007	New director appointed (2 pages)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 March 2007	Annual return made up to 04/02/07 (2 pages)
14 March 2007	Director resigned (1 page)
29 December 2006	Total exemption full accounts made up to 31 March 2006 (16 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (1 page)
21 September 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
12 July 2006	Director resigned (2 pages)
22 June 2006	Secretary resigned (2 pages)
22 June 2006	New secretary appointed (2 pages)
11 April 2006	New director appointed (2 pages)
15 March 2006	Annual return made up to 04/02/06 (5 pages)
20 December 2005	Registered office changed on 20/12/05 from: 10 telford road inverness IV3 8HY (1 page)
18 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2005	Memorandum and Articles of Association (19 pages)
7 October 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
29 April 2005	Director resigned (1 page)
2 April 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
4 February 2005	Incorporation (27 pages)

Merkinch Development Ventures

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland