MERRYWAY LIMITED
PRESTONPANS

Hellopages » East Lothian » East Lothian » EH32 0TD

Company number SC212750
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address 29 POPLAR PARK, PORT SETON, PRESTONPANS, EAST LOTHIAN, EH32 0TD
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of MERRYWAY LIMITED are www.merryway.co.uk, and www.merryway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Longniddry Rail Station is 2.4 miles; to Wallyford Rail Station is 3.2 miles; to Musselburgh Rail Station is 5.4 miles; to Newcraighall Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merryway Limited is a Private Limited Company. The company registration number is SC212750. Merryway Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Merryway Limited is 29 Poplar Park Port Seton Prestonpans East Lothian Eh32 0td. . JAMIESON, Alexander Cockburn is a Secretary of the company. JAMIESON, David is a Director of the company. Secretary DONOGHUE, Steven has been resigned. Secretary SIMPSON, Jennifer Helen has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BORTHWICK, Robert has been resigned. Director DONOGHUE, Steven has been resigned. Director DONOGHUE, Valerie has been resigned. Director SIMPSON, Alan has been resigned. Director SIMPSON, Jennifer Helen has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
JAMIESON, Alexander Cockburn
Appointed Date: 08 September 2005
Director
JAMIESON, David
Appointed Date: 08 September 2005
50 years old

Resigned Directors

Secretary
DONOGHUE, Steven
Resigned: 15 September 2004
Appointed Date: 14 November 2000
Secretary
SIMPSON, Jennifer Helen
Resigned: 08 September 2005
Appointed Date: 15 September 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 14 November 2000
Appointed Date: 10 November 2000
Director
BORTHWICK, Robert
Resigned: 04 May 2001
Appointed Date: 14 November 2000
90 years old
Director
DONOGHUE, Steven
Resigned: 19 April 2001
Appointed Date: 14 November 2000
61 years old
Director
DONOGHUE, Valerie
Resigned: 13 January 2005
Appointed Date: 14 November 2000
60 years old
Director
SIMPSON, Alan
Resigned: 17 January 2006
Appointed Date: 15 September 2004
64 years old
Director
SIMPSON, Jennifer Helen
Resigned: 08 September 2005
Appointed Date: 15 September 2004
63 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Mr David Jamieson
Notified on: 17 July 2016
50 years old
Nature of control: Right to appoint and remove directors

MERRYWAY LIMITED Events

12 Nov 2016
Confirmation statement made on 10 November 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
23 Jul 2015
Accounts for a dormant company made up to 30 November 2014
28 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
...
... and 44 more events
15 Nov 2000
Registered office changed on 15/11/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
15 Nov 2000
Director resigned
15 Nov 2000
Secretary resigned
15 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Nov 2000
Incorporation

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