| Company Name | Merindol Limited |
|---|---|
| Director | Michael Francis Carvill |
| Company Status | Active |
| Company Number | SC486954 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2014(9 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Michael Francis Carvill |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 17 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 6 Rostrevor Terrace Rathgar Dublin 6 Ireland |
Location
| Registered Address | Cms Cameron McKenna 1 West Regent Street Glasgow G2 1AP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Carvill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,989 |
| Cash | £43,534 |
| Current Liabilities | £113,158 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 October 2024 (4 months, 3 weeks from now) |
Charges
| 20 June 2017 | Delivered on: 27 June 2017 Persons entitled: The Governor & Company of the Bank of Ireland Classification: A registered charge Particulars: North west of auchenkilns roundabout, cumbernauld, glasgow, DMB72990. Outstanding |
|---|---|
| 20 January 2015 | Delivered on: 28 January 2015 Persons entitled: Michael Francis Carvill, Colin Michael Carvill, Barnett Waddingham Classification: A registered charge Particulars: Land lying to north west st. Georges way, sunderland and land lying south fo cowan terrace, sunderland. Title numbers TY297582 and TY482768. Outstanding |
| 17 December 2014 | Delivered on: 20 December 2014 Satisfied on: 21 January 2015 Persons entitled: Michael Francis Carvill Colin Michael Taylor Barnett Waddinghan Trustees Classification: A registered charge Particulars: Land lying north west of st georges way, sunderland and land lying to the south of cowan terrace, sunderland. Title numbers TY297582 and TY482768. Fully Satisfied |
Filing History
| 18 September 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
|---|---|
| 16 February 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 20 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 8 April 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 22 October 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 26 February 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 22 October 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 28 October 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 6 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 10 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 23 December 2017 | Satisfaction of charge SC4869540003 in full (4 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 21 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 27 June 2017 | Registration of charge SC4869540003, created on 20 June 2017 (10 pages) |
| 27 June 2017 | Registration of charge SC4869540003, created on 20 June 2017 (10 pages) |
| 3 March 2017 | Registered office address changed from C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD to Cms Cameron Mckenna 1 West Regent Street Glasgow G2 1AP on 3 March 2017 (1 page) |
| 3 March 2017 | Registered office address changed from C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD to Cms Cameron Mckenna 1 West Regent Street Glasgow G2 1AP on 3 March 2017 (1 page) |
| 3 October 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
| 3 October 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 14 April 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 14 April 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 5 February 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
| 5 February 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
| 11 January 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 25 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 4 August 2015 | Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page) |
| 4 August 2015 | Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page) |
| 28 January 2015 | Registration of charge SC4869540002, created on 20 January 2015 (9 pages) |
| 28 January 2015 | Registration of charge SC4869540002, created on 20 January 2015 (9 pages) |
| 21 January 2015 | Satisfaction of charge SC4869540001 in full (4 pages) |
| 21 January 2015 | Satisfaction of charge SC4869540001 in full (4 pages) |
| 20 December 2014 | Registration of charge SC4869540001, created on 17 December 2014 (11 pages) |
| 20 December 2014 | Registration of charge SC4869540001, created on 17 December 2014 (11 pages) |
| 17 September 2014 | Incorporation Statement of capital on 2014-09-17
|
| 17 September 2014 | Incorporation Statement of capital on 2014-09-17
|