Based in the United Kingdom, Merkinch Enterprise Ltd was established in 1992, it's status in the Companies House registry is set to "Active". There are 20 directors listed as Ellison, Terry, Macniel, Catherine Anne, Chisholm, Christine Anne, Auld, Diana Bruce Mckay, Connelly, Lynn, Dingwall, Audrey, Dryden, Ian, Frost, Ingrid Elizabeth, Geddes, Helen Trantor, Grant, Madeline, Gunn, Helen, Hair, Jean, Jamison, Barbara Vivian, Maclennan, Kathleen Anne, Mccann, Patrick Joseph, Nimbley, Hugh Charles, Pieraccini, St Clair, Smith, Karen, Walmsley, Lynn Frances, Wilson, Sharon Catherine for the organisation in the Companies House registry. We don't currently know the number of employees at Merkinch Enterprise Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACNIEL, Catherine Anne | 12 March 2008 | - | 1 |
AULD, Diana Bruce Mckay | 14 December 1995 | 23 September 1996 | 1 |
CONNELLY, Lynn | 15 December 1994 | 03 July 1995 | 1 |
DINGWALL, Audrey | 03 July 1995 | 16 February 1996 | 1 |
DRYDEN, Ian | 23 September 1996 | 28 September 1998 | 1 |
FROST, Ingrid Elizabeth | 15 December 1994 | 05 July 1995 | 1 |
GEDDES, Helen Trantor | 03 July 1995 | 07 April 2008 | 1 |
GRANT, Madeline | 06 March 1996 | 07 April 2008 | 1 |
GUNN, Helen | 30 September 1997 | 23 December 1998 | 1 |
HAIR, Jean | 29 May 1992 | 17 July 1993 | 1 |
JAMISON, Barbara Vivian | 06 July 1995 | 26 September 2000 | 1 |
MACLENNAN, Kathleen Anne | 27 September 2000 | 14 September 2001 | 1 |
MCCANN, Patrick Joseph | 15 December 1994 | 22 May 1996 | 1 |
NIMBLEY, Hugh Charles | 05 February 1998 | 28 November 2000 | 1 |
PIERACCINI, St Clair | 05 February 1998 | 31 October 2012 | 1 |
SMITH, Karen | 06 March 1996 | 29 October 1998 | 1 |
WALMSLEY, Lynn Frances | 29 May 1992 | 24 March 1993 | 1 |
WILSON, Sharon Catherine | 29 May 1992 | 04 July 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLISON, Terry | 15 December 2015 | - | 1 |
CHISHOLM, Christine Anne | 29 May 1992 | 11 January 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 June 2020 | |
CH03 - Change of particulars for secretary | 18 May 2020 | |
AA - Annual Accounts | 03 January 2020 | |
CS01 - N/A | 22 May 2019 | |
AA - Annual Accounts | 22 October 2018 | |
CS01 - N/A | 16 May 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 11 May 2017 | |
MR01 - N/A | 14 January 2017 | |
AA - Annual Accounts | 18 December 2016 | |
AR01 - Annual Return | 20 June 2016 | |
MR01 - N/A | 10 March 2016 | |
TM02 - Termination of appointment of secretary | 15 December 2015 | |
AP03 - Appointment of secretary | 15 December 2015 | |
AA - Annual Accounts | 28 August 2015 | |
AR01 - Annual Return | 01 June 2015 | |
TM01 - Termination of appointment of director | 01 June 2015 | |
MR01 - N/A | 01 April 2015 | |
AA - Annual Accounts | 28 October 2014 | |
AR01 - Annual Return | 11 June 2014 | |
AA - Annual Accounts | 05 November 2013 | |
AR01 - Annual Return | 21 June 2013 | |
AP01 - Appointment of director | 28 May 2013 | |
TM01 - Termination of appointment of director | 27 May 2013 | |
AP01 - Appointment of director | 05 November 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 01 June 2012 | |
AA - Annual Accounts | 20 October 2011 | |
AR01 - Annual Return | 01 June 2011 | |
AP01 - Appointment of director | 25 May 2011 | |
AA - Annual Accounts | 19 October 2010 | |
AR01 - Annual Return | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
AA - Annual Accounts | 06 November 2009 | |
363a - Annual Return | 09 June 2009 | |
AA - Annual Accounts | 09 December 2008 | |
288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
363a - Annual Return | 09 June 2008 | |
288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
AA - Annual Accounts | 22 October 2007 | |
363a - Annual Return | 18 June 2007 | |
AA - Annual Accounts | 11 January 2007 | |
363a - Annual Return | 31 May 2006 | |
AA - Annual Accounts | 05 September 2005 | |
363s - Annual Return | 14 July 2005 | |
363s - Annual Return | 17 August 2004 | |
AA - Annual Accounts | 07 July 2004 | |
AA - Annual Accounts | 04 August 2003 | |
363s - Annual Return | 16 June 2003 | |
RESOLUTIONS - N/A | 25 September 2002 | |
MEM/ARTS - N/A | 25 September 2002 | |
AA - Annual Accounts | 13 September 2002 | |
363s - Annual Return | 05 June 2002 | |
288b - Notice of resignation of directors or secretaries | 20 September 2001 | |
AA - Annual Accounts | 05 July 2001 | |
363s - Annual Return | 07 June 2001 | |
287 - Change in situation or address of Registered Office | 22 January 2001 | |
288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
288b - Notice of resignation of directors or secretaries | 29 September 2000 | |
288a - Notice of appointment of directors or secretaries | 29 September 2000 | |
AA - Annual Accounts | 01 August 2000 | |
363s - Annual Return | 05 June 2000 | |
AA - Annual Accounts | 16 December 1999 | |
363s - Annual Return | 24 May 1999 | |
288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
AA - Annual Accounts | 08 September 1998 | |
288a - Notice of appointment of directors or secretaries | 09 June 1998 | |
288a - Notice of appointment of directors or secretaries | 09 June 1998 | |
363s - Annual Return | 09 June 1998 | |
288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
AA - Annual Accounts | 31 December 1997 | |
288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
363s - Annual Return | 16 June 1997 | |
RESOLUTIONS - N/A | 09 October 1996 | |
288a - Notice of appointment of directors or secretaries | 07 October 1996 | |
288 - N/A | 04 October 1996 | |
AA - Annual Accounts | 26 August 1996 | |
363s - Annual Return | 29 May 1996 | |
288 - N/A | 11 March 1996 | |
288 - N/A | 11 March 1996 | |
288 - N/A | 11 March 1996 | |
288 - N/A | 11 March 1996 | |
288 - N/A | 04 March 1996 | |
288 - N/A | 31 January 1996 | |
AA - Annual Accounts | 07 December 1995 | |
288 - N/A | 24 July 1995 | |
288 - N/A | 24 July 1995 | |
288 - N/A | 24 July 1995 | |
288 - N/A | 24 July 1995 | |
288 - N/A | 24 July 1995 | |
288 - N/A | 24 July 1995 | |
288 - N/A | 24 July 1995 | |
288 - N/A | 24 July 1995 | |
363s - Annual Return | 22 June 1995 | |
288 - N/A | 24 February 1995 | |
288 - N/A | 24 February 1995 | |
288 - N/A | 24 February 1995 | |
AA - Annual Accounts | 30 January 1995 | |
363s - Annual Return | 24 May 1994 | |
AA - Annual Accounts | 20 December 1993 | |
288 - N/A | 15 December 1993 | |
363s - Annual Return | 28 June 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 January 1993 | |
NEWINC - New incorporation documents | 29 May 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 January 2017 | Outstanding |
N/A |
A registered charge | 09 March 2016 | Outstanding |
N/A |
A registered charge | 23 March 2015 | Outstanding |
N/A |