| Company Name | Merefern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC414384 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2012(12 years, 3 months ago) |
| Dissolution Date | 29 October 2019 (4 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Antonio Crolla |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 26 January 2012(2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 29 October 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1f1, 85 Hanover Street Edinburgh EH2 1EE Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 1f1, 85 Hanover Street Edinburgh EH2 1EE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | A. Crolla & Son Catering LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,399 |
| Current Liabilities | £983,576 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 21 October 2013 | Delivered on: 5 November 2013 Persons entitled: City of Edinburgh Council Classification: A registered charge Particulars: 9 george iv bridge edinburgh. Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
|---|---|
| 24 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 16 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 October 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 7 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 27 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 7 November 2013 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 7 November 2013 (1 page) |
| 7 November 2013 | Termination of appointment of Stephen Mabbott as a director (1 page) |
| 7 November 2013 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 7 November 2013 (1 page) |
| 5 November 2013 | Registration of charge 4143840001 (9 pages) |
| 1 May 2013 | Appointment of Antonio Crolla as a director (3 pages) |
| 18 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 27 September 2012 | Appointment of Stephen Mabbott as a director (2 pages) |
| 3 February 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 3 February 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 12 January 2012 | Incorporation (22 pages) |