MERION 16 LTD
| Status | ACTIVE |
| Company No. | SC447578 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 2013 |
| Age | 11 years, 1 month, 20 days |
| Jurisdiction | Scotland |
SUMMARY
MERION 16 LTD is an active private limited company with number SC447578. It was incorporated 11 years, 1 month, 20 days ago, on 15 April 2013. The company address is 56 Menock Road, Glasgow, G44 5SE, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Confirmation statement with no updates
Date: 02 Dec 2023
Action Date: 02 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-02
Documents
Accounts with accounts type micro entity
Date: 07 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous shortened
Date: 01 Oct 2023
Action Date: 01 Jan 2023
Category: Accounts
Type: AA01
Made up date: 2023-01-02
New date: 2023-01-01
Documents
Accounts with accounts type micro entity
Date: 06 Apr 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2023
Action Date: 20 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-20
Documents
Change account reference date company current shortened
Date: 02 Jan 2023
Action Date: 02 Jan 2022
Category: Accounts
Type: AA01
Made up date: 2022-01-03
New date: 2022-01-02
Documents
Change account reference date company previous shortened
Date: 03 Oct 2022
Action Date: 03 Jan 2022
Category: Accounts
Type: AA01
Made up date: 2022-01-04
New date: 2022-01-03
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 20 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-20
Documents
Accounts with accounts type micro entity
Date: 05 Apr 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company current shortened
Date: 04 Jan 2022
Action Date: 04 Jan 2021
Category: Accounts
Type: AA01
Made up date: 2021-01-05
New date: 2021-01-04
Documents
Change account reference date company previous shortened
Date: 05 Oct 2021
Action Date: 05 Jan 2021
Category: Accounts
Type: AA01
New date: 2021-01-05
Made up date: 2021-01-06
Documents
Accounts with accounts type micro entity
Date: 01 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 31 Mar 2021
Action Date: 20 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-20
Documents
Confirmation statement with no updates
Date: 06 Jan 2021
Action Date: 05 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-05
Documents
Change account reference date company previous shortened
Date: 30 Dec 2020
Action Date: 06 Jan 2020
Category: Accounts
Type: AA01
Made up date: 2020-01-07
New date: 2020-01-06
Documents
Change account reference date company previous extended
Date: 07 Dec 2020
Action Date: 07 Jan 2020
Category: Accounts
Type: AA01
New date: 2020-01-07
Made up date: 2019-12-26
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2020
Action Date: 05 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-05
Documents
Change account reference date company previous shortened
Date: 24 Dec 2019
Action Date: 26 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-27
New date: 2018-12-26
Documents
Change account reference date company previous shortened
Date: 28 Sep 2019
Action Date: 27 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-28
New date: 2018-12-27
Documents
Confirmation statement with no updates
Date: 28 Apr 2019
Action Date: 15 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-15
Documents
Termination director company with name termination date
Date: 28 Apr 2019
Action Date: 14 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Maxwell Macgregor Martin
Termination date: 2019-04-14
Documents
Appoint person director company with name date
Date: 26 Apr 2019
Action Date: 06 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Maxwell Macgregor Martin
Appointment date: 2019-04-06
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 13 Nov 2018
Action Date: 02 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-02
Documents
Change account reference date company previous shortened
Date: 26 Sep 2018
Action Date: 28 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-29
New date: 2017-12-28
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 27 Dec 2017
Action Date: 29 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-29
Made up date: 2016-12-30
Documents
Confirmation statement with updates
Date: 29 Nov 2017
Action Date: 29 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-29
Documents
Capital allotment shares
Date: 29 Nov 2017
Action Date: 25 Nov 2017
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2017-11-25
Documents
Change to a person with significant control
Date: 29 Nov 2017
Action Date: 25 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-25
Psc name: Ms Marjorie Jessie Martin
Documents
Change account reference date company previous shortened
Date: 29 Sep 2017
Action Date: 30 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-30
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 15 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-15
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 27 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2016
Action Date: 15 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-15
Documents
Accounts with accounts type total exemption small
Date: 08 Apr 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Accounts amended with accounts type total exemption small
Date: 03 Mar 2016
Action Date: 31 Aug 2014
Category: Accounts
Type: AAMD
Made up date: 2014-08-31
Documents
Appoint person director company with name date
Date: 12 Feb 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Marjorie Martin
Appointment date: 2015-12-18
Documents
Termination director company with name termination date
Date: 12 Feb 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-18
Officer name: Jane Maxwell Macgregor Martin
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Address
Type: AD01
New address: 56 Menock Road Glasgow G44 5SE
Change date: 2016-02-08
Old address: 548 Cathcart Road Glasgow G42 8YG
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2015
Action Date: 15 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-15
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Change account reference date company previous extended
Date: 28 Dec 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2014
Action Date: 15 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-15
Documents
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