MERITHELP LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 6GU

Company number SC128356
Status Active
Incorporation Date 9 November 1990
Company Type Private Limited Company
Address GEDDES HOUSE, KIRKTON NORTH, LIVINGSTON, WEST LOTHIAN, EH54 6GU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of MERITHELP LIMITED are www.merithelp.co.uk, and www.merithelp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Kirknewton Rail Station is 3.8 miles; to Bathgate Rail Station is 4.4 miles; to Breich Rail Station is 6.9 miles; to Inverkeithing Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merithelp Limited is a Private Limited Company. The company registration number is SC128356. Merithelp Limited has been working since 09 November 1990. The present status of the company is Active. The registered address of Merithelp Limited is Geddes House Kirkton North Livingston West Lothian Eh54 6gu. . DONALDSON, James Kenneth is a Secretary of the company. DONALDSON, Gary Keith is a Director of the company. DONALDSON, James Kenneth is a Director of the company. Secretary DONALDSON, Margaret Govan has been resigned. Secretary WALKER, Douglas Allison has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DONALDSON, James Kenneth has been resigned. Director DONALDSON, James Kenneth has been resigned. Director DONALDSON, Margaret Govan has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DONALDSON, James Kenneth
Appointed Date: 28 February 2008
Director
DONALDSON, Gary Keith
Appointed Date: 23 March 1995
63 years old
Director
DONALDSON, James Kenneth
Appointed Date: 28 August 2007
65 years old

Resigned Directors

Secretary
DONALDSON, Margaret Govan
Resigned: 11 May 1994
Appointed Date: 13 December 1990
Secretary
WALKER, Douglas Allison
Resigned: 28 February 2008
Appointed Date: 11 May 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 December 1990
Appointed Date: 09 November 1990
Director
DONALDSON, James Kenneth
Resigned: 27 August 2007
Appointed Date: 27 August 2007
65 years old
Director
DONALDSON, James Kenneth
Resigned: 28 August 2007
Appointed Date: 13 December 1990
86 years old
Director
DONALDSON, Margaret Govan
Resigned: 09 November 1991
Appointed Date: 13 December 1990
89 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 December 1990
Appointed Date: 09 November 1990

Persons With Significant Control

Mr James Kenneth Donaldson
Notified on: 1 November 2016
65 years old
Nature of control: Has significant influence or control
Mr Gary Keith Donaldson
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERITHELP LIMITED Events

01 Dec 2016
Confirmation statement made on 9 November 2016 with updates
07 Jun 2016
Accounts for a small company made up to 31 August 2015
17 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
02 Jun 2015
Accounts for a small company made up to 31 August 2014
09 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 78 more events
30 Apr 1991
Director resigned
30 Apr 1991
Secretary resigned
27 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1990
Incorporation
09 Nov 1990
Incorporation

MERITHELP LIMITED Charges

12 May 2008
Standard security
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Plot or area of ground containing six hundred and seven…
24 April 2008
Floating charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
7 February 1995
Standard security
Delivered: 15 February 1995
Status: Satisfied on 29 May 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground extending to 0.607 hectares at the new town…
28 October 1994
Floating charge
Delivered: 16 November 1994
Status: Satisfied on 26 February 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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