| Company Name | Mersion Ltd |
|---|---|
| Director | Dean Martin Cunning |
| Company Status | Active |
| Company Number | SC368797 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2009(14 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Dean Martin Cunning |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 19 November 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland |
| Director Name | Miss Denise Allan |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland |
Location
| Registered Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley East & Ralston |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 500 at £1 | Dean Martin Cunning 50.00% Ordinary |
|---|---|
| 500 at £1 | Denise Allan 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 | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 27 February 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
|---|---|
| 25 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 19 April 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 1 December 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 2 June 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 11 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 17 February 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 22 November 2019 | Confirmation statement made on 19 November 2019 with updates (3 pages) |
| 21 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 14 June 2019 | Termination of appointment of Denise Allan as a director on 10 June 2019 (1 page) |
| 26 November 2018 | Registered office address changed from C/O John M Taylor & Co 9 Glasgow Road Paisley Renfrewshire PA1 3QS to 9 Glasgow Road Paisley PA1 3QS on 26 November 2018 (1 page) |
| 26 November 2018 | Director's details changed for Mr Dean Martin Cunning on 25 November 2018 (2 pages) |
| 26 November 2018 | Director's details changed for Mr Dean Martin Cunning on 25 November 2018 (2 pages) |
| 26 November 2018 | Director's details changed for Miss Denise Allan on 25 November 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 24 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 21 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 29 August 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 29 August 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 22 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Director's details changed for Miss Denise Allan on 22 December 2015 (2 pages) |
| 22 December 2015 | Director's details changed for Miss Denise Allan on 22 December 2015 (2 pages) |
| 22 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Director's details changed for Mr Dean Martin Cunning on 22 December 2015 (2 pages) |
| 22 December 2015 | Director's details changed for Mr Dean Martin Cunning on 22 December 2015 (2 pages) |
| 3 February 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 19 December 2014 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 23 June 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 23 June 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 6 February 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 23 May 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 23 May 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 28 November 2012 | Director's details changed for Miss Denise Allan on 28 November 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Miss Denise Allan on 28 November 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 16 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 14 December 2010 | Registered office address changed from 18 Glebe Street Townhead Glasgow G4 0ET Scotland on 14 December 2010 (1 page) |
| 14 December 2010 | Registered office address changed from 18 Glebe Street Townhead Glasgow G4 0ET Scotland on 14 December 2010 (1 page) |
| 19 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2009 | Incorporation (24 pages) |
| 19 November 2009 | Incorporation (24 pages) |