MERIT CONSULTING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RR

Company number SC279955
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 60 CONSTITUTION STREET, LEITH, EDINBURGH, EH6 6RR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of MERIT CONSULTING LIMITED are www.meritconsulting.co.uk, and www.merit-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Merit Consulting Limited is a Private Limited Company. The company registration number is SC279955. Merit Consulting Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Merit Consulting Limited is 60 Constitution Street Leith Edinburgh Eh6 6rr. . IRVING, James Logan is a Secretary of the company. IRVING, James Logan is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. Director IRVING, Patricia Mavor has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
IRVING, James Logan
Appointed Date: 14 February 2005
Director
IRVING, James Logan
Appointed Date: 14 February 2005
71 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Nominee Director
ACS NOMINEES LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Director
IRVING, Patricia Mavor
Resigned: 04 February 2008
Appointed Date: 14 February 2005
71 years old

Persons With Significant Control

Mr James Logan Irving
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MERIT CONSULTING LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
16 May 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
22 May 2015
Total exemption full accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
...
... and 23 more events
01 Mar 2005
Secretary resigned
01 Mar 2005
Director resigned
01 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2005
Ad 14/02/05--------- £ si 1@1=1 £ ic 1/2
14 Feb 2005
Incorporation

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