MERRICK ENGINEERING LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewRegistered office address changed from 23 st. John Street Creetown Newton Stewart DG8 7JB Scotland to 18 Birtwhistle Street Gatehouse of Fleet Castle Douglas DG7 2JJ on 2025-10-16

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04/06/254 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with no updates

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-12 with no updates

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13/10/2213 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-12 with no updates

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19/11/2119 November 2021 Amended total exemption full accounts made up to 2019-12-31

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15/11/2115 November 2021 Total exemption full accounts made up to 2020-12-31

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12/01/2112 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/12/2012 December 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 DISS40 (DISS40(SOAD))

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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26/11/1926 November 2019 FIRST GAZETTE

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11/09/1911 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA DONNELLY / 11/09/2019

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11/09/1911 September 2019 PSC'S CHANGE OF PARTICULARS / MR MARK DONNELLY / 11/09/2019

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11/09/1911 September 2019 CESSATION OF SAMANTHA DONNELLY AS A PSC

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11/09/1911 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2019

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11/09/1911 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DONNELLY / 11/09/2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/09/1810 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/02/1813 February 2018 APPOINTMENT TERMINATED, SECRETARY SAMANTHA DONNELLY

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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10/01/1810 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DONNELLY

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05/01/185 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA DONNELLY

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 14/12/16 STATEMENT OF CAPITAL GBP 10

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13/12/1713 December 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 23 ST. JOHN STREET CREETOWN NEWTON STEWART WIGTOWNSHIRE DG8 7JB SCOTLAND

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21/11/1721 November 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 29 CHAIN TERRACE CREETOWN NEWTON STEWART DG8 7HN SCOTLAND

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03/02/173 February 2017 DIRECTOR APPOINTED SAMANTHA DONNELLY

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13/12/1613 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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