MERICLE SYSTEMS LTD - DALKEITH
| Company Profile | Company Filings |
Overview
MERICLE SYSTEMS LTD is a Private Limited Company from DALKEITH SCOTLAND and has the status: Active.
MERICLE SYSTEMS LTD was incorporated 23 years ago on 12/07/2000 and has the registered number: SC209065. The accounts status is DORMANT and accounts are next due on 28/02/2025.
MERICLE SYSTEMS LTD was incorporated 23 years ago on 12/07/2000 and has the registered number: SC209065. The accounts status is DORMANT and accounts are next due on 28/02/2025.
MERICLE SYSTEMS LTD - DALKEITH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
43 ELGINHAUGH GARDENS
DALKEITH
EH22 3GZ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MERICLE INFORMATION SYSTEMS LIMITED (until 28/08/2013)
MERICLE INFORMATION SYSTEMS LIMITED (until 28/08/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JAKOBSSON | Dec 1964 | British | Director | 2000-09-20 | CURRENT |
| DR GAVIN GEORGE PATERSON BROWNING | Sep 1946 | United Kingdom | Director | 2000-09-20 | CURRENT |
| DR GAVIN GEORGE PATERSON BROWNING | Sep 1946 | United Kingdom | Secretary | 2005-07-21 | CURRENT |
| MBM BOARD NOMINEES LIMITED | Corporate Nominee Director | 2000-07-12 UNTIL 2000-09-20 | RESIGNED | ||
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-07-12 UNTIL 2004-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gavin George Paterson Browning | 2016-07-01 | 9/1946 | Dalkeith |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MERICLE SYSTEMS LTD | 2024-02-06 | 31-05-2023 | £2 equity |
| Dormant Company Accounts - MERICLE SYSTEMS LTD | 2023-02-21 | 31-05-2022 | £2 equity |
| Dormant Company Accounts - MERICLE SYSTEMS LTD | 2022-02-22 | 31-05-2021 | £2 equity |
| Dormant Company Accounts - MERICLE SYSTEMS LTD | 2021-02-09 | 31-05-2020 | £2 equity |
| Dormant Company Accounts - MERICLE SYSTEMS LTD | 2020-02-04 | 31-05-2019 | £2 equity |
| Dormant Company Accounts - MERICLE SYSTEMS LTD | 2019-02-12 | 31-05-2018 | £2 equity |
| Dormant Company Accounts - MERICLE SYSTEMS LTD | 2018-01-26 | 31-05-2017 | £2 equity |
| Dormant Company Accounts - MERICLE SYSTEMS LTD | 2017-02-28 | 31-05-2016 | £2 equity |
| Dormant Company Accounts - MERICLE SYSTEMS LTD | 2016-02-20 | 31-05-2015 | £2 equity |