MERKLAND TANK LIMITED - GLASGOW


Company Profile Company Filings

Overview

MERKLAND TANK LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MERKLAND TANK LIMITED was incorporated 19 years ago on 23/03/2005 and has the registered number: SC282068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

MERKLAND TANK LIMITED - GLASGOW

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
81210 - General cleaning of buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

14 LOANBANK QUADRANT
GLASGOW
G51 3HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILSON FORGIE May 1986 British Director 2022-02-01 CURRENT
MRS KIRSTY MCINTYRE Jan 1968 British Director 2014-05-07 CURRENT
MR BRIAN ANTHONY AITKEN Jul 1973 Scottish Director 2017-10-02 CURRENT
MR JOHN PIRRIE Oct 1958 British Director 2017-10-02 CURRENT
MR JAMES MCNAB PIRRIE Sep 1960 Scottish Director 2017-10-02 CURRENT
MR IAN ANDREW JOHN BUCHAN Feb 1981 British Director 2017-10-02 CURRENT
KIRSTY MCINTYRE Jan 1968 British Secretary 2007-02-01 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2005-03-23 UNTIL 2005-03-23 RESIGNED
ANDREW CAMPBELL MATHESON Oct 1981 British Director 2017-10-02 UNTIL 2021-05-28 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2005-03-23 UNTIL 2005-03-23 RESIGNED
COLIN HOTCHKISS Apr 1970 British Director 2021-10-12 UNTIL 2022-12-09 RESIGNED
ROBERT EWING STEVENSON HORNE Mar 1957 British Director 2005-03-23 UNTIL 2021-01-29 RESIGNED
MR ROBERT GIBSON Sep 1962 British Director 2017-10-02 UNTIL 2021-08-31 RESIGNED
STUART WILLIAMS Nov 1968 British Secretary 2005-03-23 UNTIL 2007-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merkland Tank Holdings Limited 2017-10-02 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robert Ewing Stevenson Horne 2016-04-06 - 2017-10-02 3/1957 Johnstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CPE PRESSURE VESSELS LIMITED TAMWORTH Active AUDIT EXEMPTION SUBSI 25620 - Machining
C.P.E. PNEUMATICS LIMITED TAMWORTH Dissolved... TOTAL EXEMPTION FULL 25620 - Machining
W.H. CAPPER (UK) LTD WARRINGTON Active AUDIT EXEMPTION SUBSI 25110 - Manufacture of metal structures and parts of structures
LANGFIELDS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 25110 - Manufacture of metal structures and parts of structures
SAFTRONICS LIMITED WEST YORKS Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
ECF SPECIAL ALLOYS LIMITED WORKSOP Active AUDIT EXEMPTION SUBSI 25990 - Manufacture of other fabricated metal products n.e.c.
SAFTRONICS HOLDINGS LIMITED WEST YORKSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SAFTRONICS GROUP LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
JGC ENGINEERING AND TECHNICAL SERVICES LIMITED THURSO SCOTLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
GLOBAL RESOURCE MANAGEMENT LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
MODUTEC LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
TRAINING COMPETENCY CONSULTANCY LTD. INVERNESS Active DORMANT 82990 - Other business support service activities n.e.c.
CO-AT MARINE LIMITED PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 30110 - Building of ships and floating structures
ENVOY TRAINING LIMITED INVERNESS Active DORMANT 82990 - Other business support service activities n.e.c.
EXECUTIVE WASH & VALET LIMITED INVERNESS SCOTLAND Dissolved... 82990 - Other business support service activities n.e.c.
ECOPAD (SCOTLAND) LIMITED INVERNESS Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MERKLAND TANK HOLDINGS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FAIRMOUNT ROSE HOLDINGS LTD ALLOA SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ENVOY CAPITAL MERKLAND LLP INVERNESS Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MERKLAND_TANK_LIMITED - Accounts 2023-09-28 31-01-2023 £1,659,789 equity
Merkland Tank Limited - Accounts to registrar (filleted) - small 18.2 2022-10-26 31-01-2022 £872,192 Cash £1,426,737 equity
Merkland Tank Limited - Accounts to registrar (filleted) - small 18.2 2021-10-26 31-01-2021 £984,210 Cash £1,126,259 equity
Merkland Tank Limited - Accounts to registrar (filleted) - small 18.2 2020-11-10 31-01-2020 £575,670 Cash £881,790 equity
Merkland Tank Limited - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-01-2019 £487,383 Cash £662,686 equity
Merkland Tank Limited - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-01-2018 £433,575 Cash £688,575 equity
Merkland Tank Limited - Accounts to registrar - small 17.1.1 2017-05-24 31-01-2017 £2,447,560 Cash £2,698,503 equity
Merkland Tank Limited - Abbreviated accounts 16.1 2016-05-31 31-01-2016 £2,689,019 Cash £2,243,748 equity
Merkland Tank Limited - Limited company - abbreviated - 11.6 2015-06-04 31-01-2015 £2,472,131 Cash £2,089,925 equity

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