| Company Name | Mer Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC376427 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2010(14 years ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mr Michael Edwin Rodgers |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2010(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 32 Kemnay Place Aberdeen AB15 8SG Scotland |
| Director Name | Mrs Marcia Rowena Rodgers |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2010(same day as company formation) |
| Role | Emergency Response Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 32 Kemnay Place Aberdeen AB15 8SG Scotland |
Location
| Registered Address | 32 Kemnay Place Aberdeen AB15 8SG Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 3 at £1 | Michael Edwin Rodgers 60.00% Ordinary |
|---|---|
| 2 at £1 | Marcia Rodgers 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,966 |
| Cash | £60,126 |
| Current Liabilities | £15,688 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 28 August 2017 | Previous accounting period extended from 31 March 2017 to 31 July 2017 (1 page) |
|---|---|
| 28 August 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 22 July 2017 | Notification of Marcia Rowena Rodgers as a person with significant control on 7 April 2016 (2 pages) |
| 22 July 2017 | Notification of Michael Edwin Rodgers as a person with significant control on 7 April 2016 (2 pages) |
| 14 July 2017 | Confirmation statement made on 8 April 2017 with updates (4 pages) |
| 6 July 2017 | Order of court - restore and wind up (1 page) |
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2017 | Application to strike the company off the register (3 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 10 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-26
|
| 26 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-26
|
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 4 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 30 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Statement of capital following an allotment of shares on 13 April 2010
|
| 28 April 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 8 April 2010 | Incorporation
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| 8 April 2010 | Incorporation
|