| Company Name | Frank Merckel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC421459 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2012(12 years ago) |
| Dissolution Date | 25 October 2016 (7 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Frank Merckel |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 10 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 53 The Maltings Montrose Angus DD10 8PE Scotland |
Location
| Registered Address | Main Road St Cyrus Montrose Angus DD10 0BA Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Mearns |
Shareholders
| 50 at £1 | Frank Merckel 50.00% Ordinary |
|---|---|
| 50 at £1 | Martina Dorn Merckel 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Charges
| 10 July 2012 | Delivered on: 13 July 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 25 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2016 | Administrative restoration application (3 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 8 February 2016 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 8 February 2016 | Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 8 February 2016 | Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Administrative restoration application (3 pages) |
| 8 February 2016 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2016-02-08
|
| 29 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 13 July 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 10 April 2012 | Incorporation Statement of capital on 2012-04-10
|
| 10 April 2012 | Incorporation Statement of capital on 2012-04-10
|