MERK Corporate Management Ltd.

Company Name	MERK Corporate Management Ltd.
Directors	Craig William McKinnon and Catherine Berry
Company Status	Active
Company Number	SC336437
Category	Private Limited Company
Incorporation Date	21 January 2008(16 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Craig William McKinnon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 January 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Torrance Wynd East Kilbride Glasgow G75 0RY Scotland

Secretary Name	Laura McKinnon
Nationality	British
Status	Current
Appointed	06 April 2009(1 year, 2 months after company formation)
Appointment Duration	15 years
Role	Company Director
Correspondence Address	37 Torrance Wynd East Kilbride Glasgow G75 0RY Scotland

Director Name	Catherine Berry
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 July 2012(4 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Torrance Wynd East Kilbride Glasgow G75 0RY Scotland

Director Name	Caroline Brown
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	73 Netherplace Road Newton Mearns Glasgow Lanarkshire G77 6BU Scotland

Secretary Name	Caroline Brown
Nationality	British
Status	Resigned
Appointed	21 January 2008(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	73 Netherplace Road Newton Mearns Glasgow Lanarkshire G77 6BU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	21 January 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 January 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	37 Torrance Wynd East Kilbride Glasgow G75 0RY Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride East

Shareholders

1 at £1	Craig William Mckinnon 50.00% Ordinary
1 at £1	Laura Mckinnon 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,347
Cash	£30,827
Current Liabilities	£96,844

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

8 March 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
8 March 2017	Director's details changed for Mr Craig William Mckinnon on 8 March 2017 (2 pages)
8 March 2017	Secretary's details changed for Laura Mckinnon on 8 March 2017 (1 page)
27 February 2017	Registered office address changed from Homelea House, Faith Avenue Quarriers Village Bridge of Weir PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 27 February 2017 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (4 pages)
31 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
28 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 August 2012	Appointment of Catherine Berry as a director (2 pages)
1 August 2012	Termination of appointment of Caroline Brown as a director (1 page)
16 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Caroline-Ann Brown on 26 February 2010 (2 pages)
25 February 2010	Statement of capital following an allotment of shares on 28 February 2009 GBP 2 (2 pages)
19 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 February 2010	Termination of appointment of Caroline-Ann Brown as a secretary (1 page)
17 February 2010	Appointment of Laura Mckinnon as a secretary (2 pages)
14 July 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
30 January 2009	Return made up to 21/01/09; full list of members (3 pages)
9 February 2008	New director appointed (2 pages)
9 February 2008	New secretary appointed;new director appointed (2 pages)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 January 2008	Director resigned (1 page)
21 January 2008	Incorporation (17 pages)

MERK Corporate Management Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland