Merkland Tank Limited

Company Name	Merkland Tank Limited
Company Status	Active
Company Number	SC282068
Category	Private Limited Company
Incorporation Date	23 March 2005(19 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Secretary Name	Kirsty McIntyre
Nationality	British
Status	Current
Appointed	01 February 2007(1 year, 10 months after company formation)
Appointment Duration	17 years, 2 months
Role	Office Manager
Correspondence Address	14 Loanbank Quadrant Govan Glasgow G51 3HZ Scotland

Director Name	Mrs Kirsty McIntyre
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 May 2014(9 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	14 Loanbank Quadrant Govan Glasgow G51 3HZ Scotland

Director Name	Mr Brian Anthony Aitken
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Scottish
Status	Current
Appointed	02 October 2017(12 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	221 West George Street Glasgow G2 2ND Scotland

Director Name	Mr James McNab Pirrie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	02 October 2017(12 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	221 West George Street Glasgow G2 2ND Scotland

Director Name	Mr John Syme Pirrie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 October 2017(12 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	221 West George Street Glasgow G2 2ND Scotland

Director Name	Mr Ian Andrew John Buchan
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 October 2017(12 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	221 West George Street Glasgow G2 2ND Scotland

Director Name	Mr Wilson Ewan Forgie
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Loanbank Quadrant Govan Glasgow G51 3HZ Scotland

Director Name	Mr Robert Ewing Stevenson Horne
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corozal 53 Auchenlodment Road Elderslie Johnstone Renfrewshire PA5 9PE Scotland

Secretary Name	Stuart Williams
Nationality	British
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	12 Kilmahew Avenue Cardross Dumbarton Dunbartonshire G82 5NG Scotland

Director Name	Mr Robert Gibson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(12 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Loanbank Quadrant Govan Glasgow G51 3HZ Scotland

Director Name	Mr Andrew Campbell Matheson
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(12 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Loanbank Quadrant Govan Glasgow G51 3HZ Scotland

Director Name	Colin Hotchkiss
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2021(16 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Loanbank Quadrant Govan Glasgow G51 3HZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.merkland.net/
Telephone	0141 4406130
Telephone region	Glasgow

Location

Registered Address	14 Loanbank Quadrant Govan Glasgow G51 3HZ Scotland
Constituency	Glasgow South West
Ward	Govan

Shareholders

5k at £1	Robert Ewing Stevenson Horne 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,089,925
Cash	£2,472,131
Current Liabilities	£672,668

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

10 June 2020	Delivered on: 24 June 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
2 October 2017	Delivered on: 5 October 2017 Persons entitled: Nevis Capital LLP (As Security Trustee) Classification: A registered charge Outstanding

Filing History

12 October 2017	Resolutions RES13 ‐ Documents approved 02/10/2017 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
5 October 2017	Registration of charge SC2820680001, created on 2 October 2017 (18 pages)
4 October 2017	Appointment of Mr John Syme Pirrie as a director on 2 October 2017 (2 pages)
4 October 2017	Appointment of Mr Ian Andrew John Buchan as a director on 2 October 2017 (2 pages)
4 October 2017	Appointment of Mr Robert Gibson as a director on 2 October 2017 (2 pages)
4 October 2017	Appointment of Mr James Mcnab Pirrie as a director on 2 October 2017 (2 pages)
4 October 2017	Appointment of Mr Brian Anthony Aitken as a director on 2 October 2017 (2 pages)
4 October 2017	Appointment of Mr Andrew Campbell Matheson as a director on 2 October 2017 (2 pages)
23 May 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
10 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
30 May 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
7 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 5,000 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
21 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 5,000 (5 pages)
9 June 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
20 May 2014	Appointment of Mrs Kirsty Mcintyre as a director (2 pages)
31 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 5,000 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
16 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
27 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
9 May 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
29 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
27 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Robert Ewing Stevenson Horne on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Robert Ewing Stevenson Horne on 1 October 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
1 April 2009	Return made up to 23/03/09; full list of members (3 pages)
8 May 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
31 March 2008	Return made up to 23/03/08; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
29 March 2007	Return made up to 23/03/07; full list of members (2 pages)
12 February 2007	Secretary resigned (1 page)
12 February 2007	New secretary appointed (1 page)
24 August 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
18 April 2006	Return made up to 23/03/06; full list of members (6 pages)
30 April 2005	Registered office changed on 30/04/05 from: c/o hardie caldwell citypoint 2 25 tyndrum street glasgow G4 0JY (1 page)
30 April 2005	New director appointed (2 pages)
30 April 2005	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
30 April 2005	New secretary appointed (2 pages)
2 April 2005	Secretary resigned (1 page)
2 April 2005	Director resigned (1 page)
23 March 2005	Incorporation (16 pages)

Merkland Tank Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland