MERKLAND ESTATE DEVELOPMENT LTD
MERKLAND ESTATE DEVELOPMENT LTD is an active private limited company, incorporated on 24 November 2009. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on George Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MERKLAND ESTATE DEVELOPMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC369049 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/11/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR |
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Address Line 2 | 115 GEORGE STREET |
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Post Town | EDINBURGH |
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Postcode | EH2 4JN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/03/2025 |
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Last Made Up Date | 10/03/2024 |
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Return
Next Due Date | 22/12/2016 |
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Last Made Up Date | 24/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MERKLAND ESTATE DEVELOPMENT LTD
Directors
(The company's officers)
MS VICTORIA GEORGIANA BARRIE
(~40 year old British national)
6 BLETCHINGDON PARK STABLES BLETCHINGDON, OXON, OX5 3DN
- Current Director
- Gives occupation as MEDICAL SCIENCE
- Usually resident in UNITED KINGDOM
Appointed on 19/06/2022
MR EDWARD GARTON WOODS
(~47 year old British national)
RED HILL HOUSE BRIFF LANE, BUCKLEBURY, READING, RG7 6SP, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE
- Usually resident in UNITED KINGDOM
Appointed on 19/06/2022
MR GEORGE ROBERT WOODS
(~46 year old British national)
33 BRITANNIA ROAD, LONDON, SW6 2HJ
- Current Director
- Gives occupation as BARRISTER
- Usually resident in UNITED KINGDOM
Appointed on 19/06/2022
MR ROBIN CHARLES WOODS
(~43 year old British national)
LARK HILL ALDWORTH, READING, BERKS, RG8 9TJ
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 19/06/2022
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 24/11/2009
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MERKLAND ESTATE DEVELOPMENT LTD: Maps
Maps show the location of the postcode of the registered office, EH2 4JN.
Map of MERKLAND ESTATE DEVELOPMENT LTD at local scale
Map of MERKLAND ESTATE DEVELOPMENT LTD at district scale
More Companies in EH2 4JN
Other companies with registered offices in EH2 4JN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)