Based in London, Merchiston Investments Ltd was registered on 15 August 2011, it's status is listed as "Active". There are 2 directors listed as Stone, Jane Adele, Warner, Lucien Alexander for this company. We don't know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STONE, Jane Adele | 14 August 2015 | - | 1 |
| WARNER, Lucien Alexander | 15 August 2011 | 14 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 July 2020 | |
| CS01 - N/A | 19 May 2020 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 12 September 2018 | |
| CS01 - N/A | 30 April 2018 | |
| CH01 - Change of particulars for director | 19 March 2018 | |
| CH03 - Change of particulars for secretary | 19 March 2018 | |
| PSC04 - N/A | 19 March 2018 | |
| CS01 - N/A | 05 March 2018 | |
| MR01 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 13 October 2017 | |
| PSC04 - N/A | 11 September 2017 | |
| CH01 - Change of particulars for director | 07 June 2017 | |
| MR04 - N/A | 03 May 2017 | |
| TM01 - Termination of appointment of director | 27 March 2017 | |
| CS01 - N/A | 20 February 2017 | |
| CS01 - N/A | 24 October 2016 | |
| AA - Annual Accounts | 22 August 2016 | |
| CH01 - Change of particulars for director | 06 April 2016 | |
| CH03 - Change of particulars for secretary | 06 April 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| TM02 - Termination of appointment of secretary | 07 September 2015 | |
| AP03 - Appointment of secretary | 07 September 2015 | |
| AP01 - Appointment of director | 22 June 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AR01 - Annual Return | 08 September 2014 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AA - Annual Accounts | 22 April 2013 | |
| AA01 - Change of accounting reference date | 11 April 2013 | |
| CH01 - Change of particulars for director | 18 February 2013 | |
| AD01 - Change of registered office address | 18 February 2013 | |
| CH03 - Change of particulars for secretary | 16 February 2013 | |
| AD01 - Change of registered office address | 22 November 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 May 2012 | |
| NEWINC - New incorporation documents | 15 August 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 November 2017 | Outstanding |
N/A |
| Mortgage deed | 08 May 2012 | Fully Satisfied |
N/A |
