Merchiston Construction Limited

General information

Name:

Merchiston Construction Ltd

Office Address:

13 Rutland Street EH1 2AE Edinburgh

Number: SC075617

Incorporation date: 1981-07-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merchiston Construction Limited can be contacted at Edinburgh at 13 Rutland Street. Anyone can search for the company using the post code - EH1 2AE. The company has been in business on the UK market for thirty eight years. This enterprise is registered under the number SC075617 and its state is active. This company's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. Merchiston Construction Ltd reported its latest accounts for the period that ended on 2018-03-31. The company's latest confirmation statement was filed on 2018-03-22.

Given the following firm's size, it was imperative to acquire extra company leaders: Gavin D. and Rosalind D. who have been aiding each other since 2007 to exercise independent judgement of this specific limited company. Furthermore, the director's responsibilities are constantly helped with by a secretary - Rosalind D..

Rosalind D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rosalind D.

Role: Secretary

Latest update: 3 April 2019

Gavin D.

Role: Director

Appointed: 30 October 2007

Latest update: 3 April 2019

Rosalind D.

Role: Director

Appointed: 22 March 1989

Latest update: 3 April 2019

People with significant control

Rosalind D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 05 April 2019
Confirmation statement last made up date 22 March 2018
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 September 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 November 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 30 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 (AA)
filed on: 12th, November 2018
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

14 Rutland Square

Post code:

EH1 2BD

City / Town:

Edinburgh

HQ address,
2014

Address:

14 Rutland Square

Post code:

EH1 2BD

City / Town:

Edinburgh

HQ address,
2015

Address:

14 Rutland Square

Post code:

EH1 2BD

City / Town:

Edinburgh

HQ address,
2016

Address:

14 Rutland Square

Post code:

EH1 2BD

City / Town:

Edinburgh

Accountant/Auditor,
2015 - 2013

Name:

Gibson Mckerrell Brown Llp

Address:

14 Rutland Square

Post code:

EH1 2BD

City / Town:

Edinburgh

Accountant/Auditor,
2014

Name:

Gibson Mckerrell Brown Llp

Address:

14 Rutland Square Edinburgh

Post code:

EH1 2BD

City / Town:

Scotland

Accountant/Auditor,
2016

Name:

Gibson Mckerrell Brown Llp

Address:

14 Rutland Square

Post code:

EH1 2BD

City / Town:

Edinburgh

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Services (by SIC Code)

  • 41100 : Development of building projects
37
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