About

Registered Number: SC393722
Date of Incorporation: 17/02/2011 (10 years and 4 months ago)
Company Status: Active
Registered Address: 21 The Heathery, Dunfermline, KY11 8TS,

 

Founded in 2011, Merritt I.T Sas Services Ltd are based in Dunfermline. There are 3 directors listed as Neilson, Darran Anthony, Neilson, Susan Marion, Neilson, William for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEILSON, Darran Anthony 17 February 2011 - 1
NEILSON, Susan Marion 25 November 2013 - 1
Secretary Name Appointed Resigned Total Appointments
NEILSON, William 17 February 2011 25 November 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darran Anthony Neilson/
1977-02
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mrs Susan Marion Neilson/
1978-05
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27/02/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 21/02/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/04/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/04/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 09/04/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 09/04/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 09/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 21/02/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 21/02/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/02/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/02/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/02/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/02/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/04/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/02/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 25/11/2013 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 25/11/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 25/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/02/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/04/2012 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 25/05/2011 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 17/02/2011 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.