Merion 16 Ltd in GLASGOW

Merion 16 Ltd GLASGOW

Founded in 2013, Merion 16, classified under reg no. SC447578 is an active company. Currently registered at 56 Menock Road G44 5SE, Glasgow the company has been in the business for eleven years. Its financial year was closed on January 1 and its latest financial statement was filed on 31st December 2021.

The firm has one director. Marjorie M., appointed on 18 December 2015. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - Jane M., Jane M. and others listed below. There were no ex secretaries.

Merion 16 Ltd Address / Contact

Office Address	56 Menock Road
Town	Glasgow
Post code	G44 5SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC447578
Date of Incorporation	Mon, 15th Apr 2013
Industry	Other information service activities n.e.c.
End of financial Year	1st January
Company age	11 years old
Account next due date	Mon, 1st Jan 2024 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Marjorie M.

Position: Director

Appointed: 18 December 2015

Jane M.

Position: Director

Appointed: 06 April 2019

Resigned: 14 April 2019

Jane M.

Position: Director

Appointed: 15 April 2013

Resigned: 18 December 2015

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Marjorie M. This PSC and has 50,01-75% shares.

Marjorie M.

Notified on	1 December 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2nd December 2023 filed on: 2nd, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2nd December 2023 filed on: 2nd, December 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 7th, November 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 1st January 2023 filed on: 1st, October 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2021 filed on: 6th, April 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 20th March 2023 filed on: 3rd, April 2023	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 3rd January 2022 to 2nd January 2022 filed on: 2nd, January 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 3rd January 2022 filed on: 3rd, October 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 20th March 2022 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 5th, April 2022	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 5th January 2021 to 4th January 2021 filed on: 4th, January 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 5th January 2021 filed on: 5th, October 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2019 filed on: 1st, April 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 20th March 2021 filed on: 31st, March 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 5th January 2021 filed on: 6th, January 2021	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 6th January 2020 filed on: 30th, December 2020	accounts	Free Download (1 page)
AA01	Extension of accounting period to 7th January 2020 from 26th December 2019 filed on: 7th, December 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2018 filed on: 23rd, March 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 5th January 2020 filed on: 5th, January 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 26th December 2018 filed on: 24th, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 27th December 2018 filed on: 28th, September 2019	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 14th April 2019 filed on: 28th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 15th April 2019 filed on: 28th, April 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 6th April 2019 filed on: 26th, April 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 28th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd November 2018 filed on: 13th, November 2018	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 28th December 2017 filed on: 26th, September 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2016 filed on: 23rd, March 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 29th December 2016 filed on: 27th, December 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 29th November 2017 filed on: 29th, November 2017	confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 25th November 2017: 10.00 GBP filed on: 29th, November 2017	capital	Free Download (3 pages)
PSC04	Change to a person with significant control 25th November 2017 filed on: 29th, November 2017	persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to 30th December 2016 filed on: 29th, September 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 15th April 2017 filed on: 23rd, June 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, December 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th April 2016 filed on: 25th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 8th, April 2016	accounts	Free Download (3 pages)
AAMD	Amended total exemption small company accounts data made up to 31st August 2014 filed on: 3rd, March 2016	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 18th December 2015 filed on: 12th, February 2016	officers	Free Download (1 page)
AP01	New director was appointed on 18th December 2015 filed on: 12th, February 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 548 Cathcart Road Glasgow G42 8YG on 8th February 2016 to 56 Menock Road Glasgow G44 5SE filed on: 8th, February 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th April 2015 filed on: 4th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 4th May 2015: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 12th, January 2015	accounts	Free Download (3 pages)
AA01	Extension of accounting period to 31st August 2014 from 30th April 2014 filed on: 28th, December 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th April 2014 filed on: 31st, May 2014	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, April 2013	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Merion 16 Ltd GLASGOW

Merion 16 Ltd Address / Contact

Company Information / Profile

Company staff

Marjorie M.

Jane M.

Jane M.

People with significant control

Company filings

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