| Company Name | Mer Human Resources Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC304136 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2006(17 years, 10 months ago) |
| Dissolution Date | 17 August 2017 (6 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Ronald Milne |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2006(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 19 Burghmuir Court Linlithgow EH49 7LJ Scotland |
| Secretary Name | Ronald Milne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Burghmuir Court Linlithgow EH49 7LJ Scotland |
| Director Name | Linda Milne |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2006(same day as company formation) |
| Role | Administrative Manager |
| Country of Residence | Scotland |
| Correspondence Address | 19 Burghmuir Court Linlithgow EH49 7LJ Scotland |
Contact
| Website | www.merhumanresourcesconsultancy.co.uk/ |
|---|---|
| Telephone | 07 702386291 |
| Telephone region | Mobile |
Location
| Registered Address | Forsyth House 93 George Street Edinburgh EH2 3ES Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ronald Milne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,595 |
| Current Liabilities | £40,679 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 May 2017 | Notice of final meeting of creditors (6 pages) |
| 14 November 2016 | Registered office address changed from 19 Burghmuir Court Linlithgow West Lothian EH49 7LJ to Forsyth House 93 George Street Edinburgh EH2 3ES on 14 November 2016 (2 pages) |
| 7 November 2016 | Notice of winding up order (1 page) |
| 7 November 2016 | Court order notice of winding up (1 page) |
| 18 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 1 July 2015 | Termination of appointment of Linda Milne as a director on 20 November 2014 (1 page) |
| 1 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 30 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 5 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 8 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 12 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 21 December 2010 | Registered office address changed from 9 Braehead Business Park Braehead Road Linlithgow EH49 6ED on 21 December 2010 (1 page) |
| 30 July 2010 | Director's details changed for Linda Milne on 16 June 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Ronald Milne on 16 June 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 17 August 2009 | Return made up to 16/06/09; full list of members (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 25 July 2008 | Return made up to 16/06/08; full list of members (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 11 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 16 June 2006 | Incorporation (17 pages) |