Macmerry
Tranent
East Lothian
EH33 1PL
Scotland
Director Name | Mr Derrick George Lyall |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2013(same day as company formation) |
Role | Stonemason |
Country of Residence | Scotland |
Correspondence Address | 1/1 Bearford House 39 Hanover Street Edinburgh EH2 2PJ Scotland |
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2013(same day as company formation) |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
Director Name | Mr Peter Trainer |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2013(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Mr Peter Trainer |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 1/1 Bearford House 39 Hanover Street Edinburgh EH2 2PJ Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 7 March 2024 (2 months, 1 week ago) |
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Next Return Due | 21 March 2025 (10 months, 1 week from now) |
20 March 2023 | Registered office address changed from 13 Rutland Street Rutland Street Edinburgh EH1 2AE Scotland to 13 Rutland Street Edinburgh EH1 2AE on 20 March 2023 (1 page) |
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20 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
20 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
15 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
14 June 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
22 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
27 April 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
7 April 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
30 April 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
22 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
22 March 2019 | Director's details changed for Mr Derrick George Lyall on 22 March 2019 (2 pages) |
22 March 2019 | Change of details for Mr Derrick George Lyall as a person with significant control on 22 March 2019 (2 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
10 December 2018 | Change of details for Mr Derrick George Lyall as a person with significant control on 6 December 2018 (2 pages) |
10 December 2018 | Director's details changed for Mr Derrick George Lyall on 6 December 2018 (2 pages) |
6 December 2018 | Registered office address changed from 14 Rutland Square Edinburgh Lothian EH1 2BD Scotland to 13 Rutland Street Rutland Street Edinburgh EH1 2AE on 6 December 2018 (1 page) |
17 October 2018 | Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 14 Rutland Square Edinburgh Lothian EH1 2BD on 17 October 2018 (1 page) |
25 April 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
25 April 2018 | Change of details for Mr Andrew Brian Stockdale as a person with significant control on 25 April 2018 (2 pages) |
25 April 2018 | Change of details for Mr Derrick George Lyall as a person with significant control on 25 April 2018 (2 pages) |
6 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
6 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
31 August 2017 | Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD to 13 Rutland Street Edinburgh EH1 2AE on 31 August 2017 (1 page) |
31 August 2017 | Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD to 13 Rutland Street Edinburgh EH1 2AE on 31 August 2017 (1 page) |
10 March 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
10 March 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
11 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
10 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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25 March 2013 | Statement of capital following an allotment of shares on 7 March 2013
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25 March 2013 | Appointment of Mr Andrew Stockdale as a director (2 pages) |
25 March 2013 | Statement of capital following an allotment of shares on 7 March 2013
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25 March 2013 | Statement of capital following an allotment of shares on 7 March 2013
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25 March 2013 | Appointment of Mr Andrew Stockdale as a director (2 pages) |
20 March 2013 | Appointment of Mr Derrick George Lyall as a director (2 pages) |
20 March 2013 | Appointment of Mr Derrick George Lyall as a director (2 pages) |
8 March 2013 | Termination of appointment of Peter Trainer as a director (1 page) |
8 March 2013 | Termination of appointment of Susan Mcintosh as a director (1 page) |
8 March 2013 | Termination of appointment of Susan Mcintosh as a director (1 page) |
8 March 2013 | Termination of appointment of Peter Trainer as a secretary (1 page) |
8 March 2013 | Termination of appointment of Peter Trainer as a secretary (1 page) |
8 March 2013 | Termination of appointment of Peter Trainer as a director (1 page) |
7 March 2013 | Incorporation (31 pages) |
7 March 2013 | Incorporation (31 pages) |