About

Registered Number: SC212750
Date of Incorporation: 10/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 29 Poplar Park, Port Seton, Prestonpans, East Lothian, EH32 0TD

 

Based in East Lothian, Merryway Ltd was founded on 10 November 2000, it's status is listed as "Active". This company has 4 directors listed as Jamieson, Alexander Cockburn, Borthwick, Robert, Simpson, Alan, Simpson, Jennifer Helen in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORTHWICK, Robert 14 November 2000 04 May 2001 1
SIMPSON, Alan 15 September 2004 17 January 2006 1
SIMPSON, Jennifer Helen 15 September 2004 08 September 2005 1
Secretary Name Appointed Resigned Total Appointments
JAMIESON, Alexander Cockburn 08 September 2005 - 1

Filing History

Document Type Date
CS01 - N/A 12 November 2019
AA - Annual Accounts 25 July 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 12 November 2016
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 06 July 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 28 August 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 04 September 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 26 July 2007
288c - Notice of change of directors or secretaries or in their particulars 30 November 2006
363a - Annual Return 30 November 2006
353 - Register of members 03 August 2006
AA - Annual Accounts 24 July 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
363a - Annual Return 17 November 2005
AA - Annual Accounts 21 October 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
287 - Change in situation or address of Registered Office 15 September 2005
288a - Notice of appointment of directors or secretaries 15 September 2005
288a - Notice of appointment of directors or secretaries 15 September 2005
363s - Annual Return 22 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288b - Notice of resignation of directors or secretaries 17 September 2004
287 - Change in situation or address of Registered Office 17 September 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
363s - Annual Return 06 December 2003
AA - Annual Accounts 06 December 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 04 December 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 04 December 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
288b - Notice of resignation of directors or secretaries 21 April 2001
288a - Notice of appointment of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
RESOLUTIONS - N/A 15 November 2000
287 - Change in situation or address of Registered Office 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
NEWINC - New incorporation documents 10 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.