18 Merkland Road East Ltd

General information

Name:

18 Merkland Road East Limited

Office Address:

57 Wellington Street AB11 5BX Aberdeen

Number: SC714977

Incorporation date: 2021-11-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC714977 - reg. no. for 18 Merkland Road East Ltd. The firm was registered as a Private Limited Company on 2021-11-15. The firm has been actively competing on the British market for three years. This company may be gotten hold of in 57 Wellington Street in Aberdeen. It's postal code assigned to this location is AB11 5BX. The enterprise's SIC code is 68100 which stands for Buying and selling of own real estate. The company's most recent annual accounts provide detailed information about the period up to 2022-11-30 and the latest confirmation statement was released on 2022-11-14.

According to the official data, the following business is supervised by just one managing director: Rewati S., who was assigned this position on 2023-12-08. Since 2021-11-15 Tarun D., had fulfilled assigned duties for this specific business until the resignation on 2023-12-08. As a follow-up another director, including Jaimeek B. resigned in 2023.

Rewati S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Rewati S.

Role: Director

Appointed: 08 December 2023

Latest update: 20 January 2024

People with significant control

Rewati S.
Notified on 8 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rs Granite Properties Ltd
Address: 7 Albert Street, Aberdeen, AB25 1XX, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House, Edinburgh
Registration number Sc752735
Notified on 7 December 2023
Ceased on 7 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jaimeek B.
Notified on 15 November 2021
Ceased on 7 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tarun D.
Notified on 15 November 2021
Ceased on 7 December 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-15
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 8th December 2023 (TM01)
filed on: 8th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
2
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