Company number SC336437
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address HOMELEA HOUSE FAITH AVENUE, QUARRIERS VILLAGE, BRIDGE OF WEIR, RENFREWSHIRE, SCOTLAND, PA11 3TF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Director's details changed for Mr Craig William Mckinnon on 8 March 2017; Secretary's details changed for Laura Mckinnon on 8 March 2017. The most likely internet sites of MERK CORPORATE MANAGEMENT LTD. are www.merkcorporatemanagement.co.uk, and www.merk-corporate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Cardross Rail Station is 6.6 miles; to Greenock Central Rail Station is 7.6 miles; to Glengarnock Rail Station is 9.2 miles; to Balloch Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merk Corporate Management Ltd is a Private Limited Company.
The company registration number is SC336437. Merk Corporate Management Ltd has been working since 21 January 2008.
The present status of the company is Active. The registered address of Merk Corporate Management Ltd is Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire Scotland Pa11 3tf. . MCKINNON, Laura is a Secretary of the company. BERRY, Catherine is a Director of the company. MCKINNON, Craig William is a Director of the company. Secretary BROWN, Caroline has been resigned. Secretary BRIAN REID LTD. has been resigned. Director BROWN, Caroline has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 21 January 2008
Appointed Date: 21 January 2008
Director
BROWN, Caroline
Resigned: 29 June 2012
Appointed Date: 21 January 2008
61 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 21 January 2008
Appointed Date: 21 January 2008
Persons With Significant Control
Mr Craig William Mckinnon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Laura Mckinnon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERK CORPORATE MANAGEMENT LTD. Events
08 Mar 2017
Confirmation statement made on 21 January 2017 with updates
08 Mar 2017
Director's details changed for Mr Craig William Mckinnon on 8 March 2017
08 Mar 2017
Secretary's details changed for Laura Mckinnon on 8 March 2017
27 Feb 2017
Registered office address changed from Homelea House, Faith Avenue Quarriers Village Bridge of Weir PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 27 February 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 23 more events
09 Feb 2008
New director appointed
25 Jan 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Jan 2008
Secretary resigned
25 Jan 2008
Director resigned
21 Jan 2008
Incorporation