MERITHELP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/10/2225 October 2022 | First Gazette notice for voluntary strike-off |
| 25/10/2225 October 2022 | First Gazette notice for voluntary strike-off |
| 17/10/2217 October 2022 | Application to strike the company off the register |
| 16/05/2216 May 2022 | Notification of Dawnside Care Group Limited as a person with significant control on 2020-09-30 |
| 16/05/2216 May 2022 | Cessation of Dawnside Developments Limited as a person with significant control on 2020-09-30 |
| 03/05/223 May 2022 | Accounts for a small company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/08/2028 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 21/07/2021 July 2020 | CESSATION OF JAMES KENNETH DONALDSON AS A PSC |
| 21/07/2021 July 2020 | CESSATION OF GARY KEITH DONALDSON AS A PSC |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/08/1910 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1283560005 |
| 31/05/1931 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MR ALISTAIR DONALDSON |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES DONALDSON |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON |
| 20/09/1820 September 2018 | SECRETARY APPOINTED MR ALISTAIR DONALDSON |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/06/184 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/06/178 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 30/05/1730 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1283560005 |
| 19/05/1719 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 07/06/167 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 17/11/1517 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 02/06/152 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 09/12/149 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/11/1311 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 30/05/1330 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 14/11/1214 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 25/04/1225 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 10/11/1110 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 13/04/1113 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 06/12/106 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 28/05/1028 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNETH DONALDSON / 01/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KEITH DONALDSON / 01/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES KENNETH DONALDSON / 01/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 17/03/0917 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 30/05/0830 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/05/0830 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/03/0811 March 2008 | SECRETARY APPOINTED JAMES KENNETH DONALDSON |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY DOUGLAS WALKER |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: BERRYWELLL DUNS BERWICKSHIRE TD11 3HR |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | £ IC 100/80 23/07/07 £ SR 20@1=20 |
| 02/04/072 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM: ALDERSTONE HOUSE KIRKTON SOUTH LIVINGSTON WEST LOTHIAN EH54 7AW |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 19/03/9819 March 1998 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/08/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 16/05/9716 May 1997 | REGISTERED OFFICE CHANGED ON 16/05/97 FROM: BROOKLEA EAST MILL CURRIE WEST LOTHIAN EH14 |
| 05/02/975 February 1997 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 16/11/9416 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 01/11/941 November 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | SECRETARY RESIGNED |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 21/06/9421 June 1994 | NEW SECRETARY APPOINTED |
| 16/11/9316 November 1993 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 04/09/924 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | REGISTERED OFFICE CHANGED ON 26/05/92 FROM: C/O DRUMMOND & CO 31/32 MORAY PLACE EDINBURGH EH3 6BZ |
| 05/05/925 May 1992 | FIRST GAZETTE |
| 08/05/918 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9130 April 1991 | DIRECTOR RESIGNED |
| 30/04/9130 April 1991 | REGISTERED OFFICE CHANGED ON 30/04/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 30/04/9130 April 1991 | SECRETARY RESIGNED |
| 30/04/9130 April 1991 | ALTER MEM AND ARTS 13/12/90 |
| 27/02/9127 February 1991 | ALTER MEM AND ARTS 09/11/90 |
| 09/11/909 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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