Merclan Ltd. Head office in Glasgow. Check Director.

Merclan Ltd, Glasgow

Merclan Ltd is a private limited company. Situated at 8 Cairnryan Crescent, Blantyre, Glasgow G72 0JJ, the above-mentioned 21 years old enterprise was incorporated on 2003-01-07 and is officially classified as "other information technology service activities" (SIC code: 62090).
1 director can be found in this business: Alan M. (appointed on 16 February 2007). When it comes to the secretaries (1 in total), we can name: Lorna M. (appointed on 10 January 2003).

About
Name: Merclan Ltd
Number: SC241879
Incorporation date: 2003-01-07
End of financial year: 31 December


Address:	8 Cairnryan Crescent Blantyre Glasgow G72 0JJ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Alan M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-12-31
Current Assets	2,271	9,749	14,301	32,948	47,589	28,753	53,870	94,622	62,996	112,723	150,730	10,626
Number Shares Allotted	-	-	-	-	-	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	-20,580	-36,754	-7,010	-7,245	6,379	-	1,982	19,443	520	-	-	-
Fixed Assets	-	-	6,866	1,436	2,630	-	-	-	-	-	-	-
Shareholder Funds	-20,580	-36,754	-7,010	-7,245	6,379	-10,844	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,915	1,436	2,630	1,973	-	-	-	-	-	-

The date for Merclan Ltd confirmation statement filing is 2024-01-21. The most current one was submitted on 2023-01-07. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Alan M. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA01	Previous accounting period extended from June 30, 2022 to December 31, 2022 filed on: 20th, March 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period extended from June 30, 2022 to December 31, 2022 filed on: 20th, March 2023 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 27th, July 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 21st, November 2016 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Wright Business Centre 1 Lonmay Road Queenslie Glasgow Glasgow City G33 4EL to 8 Cairnryan Crescent Blantyre Glasgow G72 0JJ on October 17, 2016 filed on: 17th, October 2016 \| address	Free Download (1 page)
AR01	Annual return made up to January 7, 2016 with full list of members filed on: 7th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 7, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 7, 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 16, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 7, 2014 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 25th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 7, 2013 with full list of members filed on: 2nd, February 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to January 7, 2012 with full list of members filed on: 28th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 5th, April 2012 \| accounts	Free Download (8 pages)
AD02	Notification of SAIL filed on: 4th, February 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 30th, March 2011 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on March 7, 2011. Old Address: 8 Cairnryan Crescent Westcraigs Blantyre G72 0JJ filed on: 7th, March 2011 \| address	Free Download (1 page)
AR01	Annual return made up to January 7, 2011 with full list of members filed on: 23rd, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 23rd, March 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 7, 2010 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 5th, February 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to January 26, 2009 filed on: 26th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 9th, September 2008 \| accounts	Free Download (9 pages)
363s	Annual return made up to April 11, 2008 filed on: 11th, April 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 31st, July 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 31st, July 2007 \| accounts	Free Download (10 pages)
288a	On March 8, 2007 New director appointed filed on: 8th, March 2007 \| officers	Free Download (1 page)
288a	On March 8, 2007 New director appointed filed on: 8th, March 2007 \| officers	Free Download (1 page)
288b	On January 30, 2007 Director resigned filed on: 30th, January 2007 \| officers	Free Download (1 page)
288b	On January 30, 2007 Director resigned filed on: 30th, January 2007 \| officers	Free Download (1 page)
363s	Annual return made up to January 25, 2007 filed on: 25th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 25, 2007 filed on: 25th, January 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 17th, July 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 17th, July 2006 \| accounts	Free Download (10 pages)
363s	Annual return made up to March 31, 2006 filed on: 31st, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 31, 2006 filed on: 31st, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 18, 2005 filed on: 18th, February 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to February 18, 2005 (Registered office changed on 18/02/05) annual return
363s	Annual return made up to February 18, 2005 filed on: 18th, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 3rd, November 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 3rd, November 2004 \| accounts	Free Download (10 pages)
363s	Annual return made up to February 10, 2004 filed on: 10th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 10, 2004 filed on: 10th, February 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 10th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 10th, July 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 25/02/03 from: 2 townhill rd farnock hamilton motherwell ML3 9UX filed on: 25th, February 2003 \| address	Free Download (1 page)
287	Registered office changed on 25/02/03 from: 2 townhill rd farnock hamilton motherwell ML3 9UX filed on: 25th, February 2003 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on January 10, 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 10, 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, February 2003 \| capital	Free Download (2 pages)
288a	On February 13, 2003 New director appointed filed on: 13th, February 2003 \| officers	Free Download (2 pages)
288a	On February 13, 2003 New secretary appointed filed on: 13th, February 2003 \| officers	Free Download (2 pages)
288a	On February 13, 2003 New director appointed filed on: 13th, February 2003 \| officers	Free Download (2 pages)
288a	On February 13, 2003 New secretary appointed filed on: 13th, February 2003 \| officers	Free Download (2 pages)
288b	On January 10, 2003 Director resigned filed on: 10th, January 2003 \| officers	Free Download (1 page)
288b	On January 10, 2003 Director resigned filed on: 10th, January 2003 \| officers	Free Download (1 page)
288b	On January 10, 2003 Secretary resigned filed on: 10th, January 2003 \| officers	Free Download (1 page)
288b	On January 10, 2003 Secretary resigned filed on: 10th, January 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, January 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 7th, January 2003 \| incorporation	Free Download (9 pages)

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