MERKLAND TANK HOLDINGS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
MERKLAND TANK HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MERKLAND TANK HOLDINGS LIMITED was incorporated 6 years ago on 07/08/2017 and has the registered number: SC573000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MERKLAND TANK HOLDINGS LIMITED was incorporated 6 years ago on 07/08/2017 and has the registered number: SC573000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MERKLAND TANK HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
221 WEST GEORGE STREET
GLASGOW
SCOTLAND
G2 2ND
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MCNAB PIRRIE | Sep 1960 | Scottish | Director | 2017-10-02 | CURRENT |
MR JOHN PIRRIE | Oct 1958 | British | Director | 2017-10-02 | CURRENT |
MR WILSON FORGIE | May 1986 | British | Director | 2022-02-01 | CURRENT |
MR IAN ANDREW JOHN BUCHAN | Feb 1981 | British | Director | 2017-08-07 | CURRENT |
MR BRIAN ANTHONY AITKEN | Jul 1973 | Scottish | Director | 2017-08-07 | CURRENT |
ROBERT EWING STEVENSON HORNE | Mar 1957 | British | Director | 2017-10-02 UNTIL 2021-01-29 | RESIGNED |
MR COLIN HOTCHKISS | Apr 1970 | British | Director | 2021-11-16 UNTIL 2022-12-09 | RESIGNED |
MR ROBERT GIBSON | Sep 1962 | British | Director | 2017-10-02 UNTIL 2021-08-31 | RESIGNED |
ANDREW CAMPBELL MATHESON | Oct 1981 | British | Director | 2017-10-02 UNTIL 2021-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Mcnab Pirrie | 2017-10-02 | 9/1960 | Glasgow Scotland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Syme Pirrie | 2017-10-02 | 10/1958 | Glasgow Scotland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Nevis Capital Llp | 2017-08-07 - 2017-10-02 | Glasgow Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MERKLAND_TANK_HOLDINGS_LI - Accounts | 2023-09-28 | 31-01-2023 | £2,737,354 equity |
Merkland Tank Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-26 | 31-01-2022 | £17,438 Cash £2,824,011 equity |
Merkland Tank Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-26 | 31-01-2021 | £56,980 Cash £2,871,888 equity |
Merkland Tank Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-11 | 31-01-2020 | £43,827 Cash £3,021,193 equity |
Merkland Tank Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-04 | 31-01-2019 | £13,889 Cash £2,822,864 equity |
Merkland Tank Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-30 | 31-01-2018 | £1,758 Cash £2,631,398 equity |