About

Registered Number: SC122542
Date of Incorporation: 24/01/1990 (34 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 02/04/2019 (5 years ago)
Registered Address: Bracebridge, Saint Cuthberts Avenue, Dumfries, DG2 7NZ

 

Established in 1990, Merrick Homes Ltd have registered office in Dumfries, it's status in the Companies House registry is set to "Dissolved". There are 5 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Moira 02 December 1996 01 October 2015 1
DUFF, James 24 January 1990 01 May 1991 1
ROBERTSON, Thomas Stewart 24 January 1990 01 December 1996 1
WILKIES, James 24 January 1990 24 January 1991 1
Secretary Name Appointed Resigned Total Appointments
WILKES, James N/A 01 May 1991 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 April 2019
GAZ1 - First notification of strike-off action in London Gazette 15 January 2019
TM01 - Termination of appointment of director 05 June 2018
CS01 - N/A 02 February 2018
AR01 - Annual Return 07 March 2017
AA - Annual Accounts 15 April 2016
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 16 November 2012
CH01 - Change of particulars for director 16 March 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 03 March 2010
CH03 - Change of particulars for secretary 18 February 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 04 December 2008
363s - Annual Return 09 February 2008
AA - Annual Accounts 16 November 2007
363s - Annual Return 19 February 2007
AA - Annual Accounts 01 December 2006
363s - Annual Return 10 February 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 27 January 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 19 February 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 28 November 2001
AA - Annual Accounts 04 May 2001
363s - Annual Return 02 March 2001
363s - Annual Return 20 April 2000
AA - Annual Accounts 26 November 1999
363s - Annual Return 17 February 1999
AA - Annual Accounts 15 October 1998
363s - Annual Return 24 February 1998
AA - Annual Accounts 27 February 1997
363s - Annual Return 17 February 1997
288b - Notice of resignation of directors or secretaries 07 January 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
410(Scot) - N/A 23 August 1996
363s - Annual Return 20 February 1996
AA - Annual Accounts 20 February 1996
AA - Annual Accounts 16 March 1995
363s - Annual Return 16 March 1995
AA - Annual Accounts 09 March 1994
363s - Annual Return 17 February 1994
363s - Annual Return 30 March 1993
AA - Annual Accounts 15 March 1993
363s - Annual Return 15 April 1992
AA - Annual Accounts 15 April 1992
363a - Annual Return 25 June 1991
AA - Annual Accounts 25 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 June 1991
288 - N/A 19 June 1991
288 - N/A 19 June 1991
RESOLUTIONS - N/A 12 June 1991
RESOLUTIONS - N/A 21 February 1990
288 - N/A 21 February 1990
287 - Change in situation or address of Registered Office 21 February 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 February 1990
CERTNM - Change of name certificate 06 February 1990
NEWINC - New incorporation documents 24 January 1990

Mortgages & Charges

Description Date Status Charge by
Floating charge 12 August 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.