MERRYVALE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
MERRYVALE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MERRYVALE LIMITED was incorporated 23 years ago on 10/11/2000 and has the registered number: SC212751. The accounts status is DORMANT and accounts are next due on 31/08/2025.
MERRYVALE LIMITED was incorporated 23 years ago on 10/11/2000 and has the registered number: SC212751. The accounts status is DORMANT and accounts are next due on 31/08/2025.
MERRYVALE LIMITED - EDINBURGH
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2023 | 31/08/2025 |
Registered Office
33 DRUM BRAE SOUTH
EDINBURGH
EH12 8DT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES MICHAEL MCCOLL | Jun 1954 | British | Director | 2023-03-20 | CURRENT |
| MRS LOUISE MCCOLL | Jan 1958 | British | Director | 2023-03-20 | CURRENT |
| DEREK JOHN KIDD | Dec 1962 | British | Director | 2000-12-05 UNTIL 2001-05-03 | RESIGNED |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2000-11-10 UNTIL 2000-12-05 | RESIGNED | ||
| PAUL ANDREW MULLEN | Aug 1963 | British | Director | 2019-12-19 UNTIL 2023-10-01 | RESIGNED |
| MR STEPHEN PHILIP MCSHERRY | Sep 1963 | Scottish | Director | 2000-12-05 UNTIL 2020-04-16 | RESIGNED |
| MRS KATHLEEN MCSHERRY | Mar 1965 | British | Director | 2000-12-05 UNTIL 2020-04-16 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2000-11-10 UNTIL 2000-12-05 | RESIGNED | ||
| MR STEPHEN PHILIP MCSHERRY | Sep 1963 | Scottish | Secretary | 2000-12-05 UNTIL 2020-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Louise Mccoll | 2023-10-01 | 1/1958 | Edinburgh | Ownership of shares 25 to 50 percent |
| James Michael Mccoll | 2023-10-01 | 6/1954 | Edinburgh | Ownership of shares 25 to 50 percent |
| Paul Andrew Mullen | 2020-04-16 - 2023-10-01 | 8/1963 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stephen Philip Mcsherry | 2016-10-13 - 2020-04-16 | 9/1963 | Edinburgh | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MERRYVALE LIMITED | 2024-01-18 | 30-11-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - MERRYVALE LIMITED | 2023-08-11 | 30-11-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - MERRYVALE LIMITED | 2022-06-10 | 30-11-2021 | £2 equity |
| Dormant Company Accounts - MERRYVALE LIMITED | 2021-09-01 | 30-11-2020 | £2 equity |
| Dormant Company Accounts - MERRYVALE LIMITED | 2020-12-01 | 30-11-2019 | £2 equity |