18 Merkland Road East Ltd is a private limited company situated at 57 Wellington Street, Aberdeen AB11 5BX. Incorporated on 2021-11-15, this 2-year-old company is run by 1 director.
Director Rewati S., appointed on 08 December 2023.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2022-11-14 and the due date for the next filing is 2023-11-28. Moreover, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 57 Wellington Street |
| Town | Aberdeen |
| Post code | AB11 5BX |
| Country of origin | United Kingdom |
| Registration Number | SC714977 |
| Date of Incorporation | Mon, 15th Nov 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 08 December 2023
The list of persons with significant control who own or have control over the company includes 4 names. As we discovered, there is Rewati S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Rs Granite Properties Ltd that entered Aberdeen, Scotland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jaimeek B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rewati S.
| Notified on | 8 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rs Granite Properties Ltd
7 Albert Street, Aberdeen, AB25 1XX, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House, Edinburgh |
| Registration number | Sc752735 |
| Notified on | 7 December 2023 |
| Ceased on | 7 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jaimeek B.
| Notified on | 15 November 2021 |
| Ceased on | 7 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tarun D.
| Notified on | 15 November 2021 |
| Ceased on | 7 December 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 8th December 2023 filed on: 8th, December 2023 |
officers | Free Download (1 page) |
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