Merecrest Limited. Head office in Edinburgh. Check Director.

Merecrest Limited, Edinburgh

Merecrest Limited is a private limited company. Located at 44 Gilmerton Dykes Crescent, Edinburgh EH17 8JR, the aforementioned 21 years old business was incorporated on 2002-07-18 and is officially categorised as "taxi operation" (SIC: 49320).
2 directors can be found in the business: John W. (appointed on 01 February 2020), Jacqueline H. (appointed on 01 February 2020).

About
Name: Merecrest Limited
Number: SC234249
Incorporation date: 2002-07-18
End of financial year: 31 July


Address:	44 Gilmerton Dykes Crescent Edinburgh EH17 8JR
SIC code:	49320 - Taxi operation

Company staff

People with significant control

John W.

1 February 2020

Nature of control:	75,01-100% shares

Stephen W.

6 June 2017 - 1 February 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	2	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The due date for Merecrest Limited confirmation statement filing is 2024-06-23. The previous one was sent on 2023-06-09. The target date for a subsequent annual accounts filing is 30 April 2024. Last accounts filing was submitted for the time period up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: John W. who owns over 3/4 of shares. Stephen W. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 19th, May 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 19th, May 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 11th, April 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 20th, April 2021 \| accounts	Free Download (2 pages)
AD02	Location of register of charges has been changed from 134 Candlemakers Park Edinburgh EH17 8TL Scotland to 44 Gilmerton Dykes Crescent Edinburgh EH17 8JR at an unknown date filed on: 29th, June 2020 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 134 Candlemaker's Park Edinburgh EH17 8TL Scotland to 44 Gilmerton Dykes Crescent Edinburgh EH17 8JR on Saturday 1st February 2020 filed on: 1st, February 2020 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 4th, April 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 26th, April 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 13th, April 2017 \| accounts	Free Download
AR01	Annual return made up to Thursday 9th June 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (5 pages)
AD02	Location of register of charges has been changed from 735 735/5 Ferry Road Edinburgh EH4 2UA Scotland to 134 Candlemakers Park Edinburgh EH17 8TL at an unknown date filed on: 15th, June 2016 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 24th, March 2016 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 735/5 Ferry Road Ferry Road Edinburgh EH4 2UA to 134 Candlemaker's Park Edinburgh EH17 8TL on Wednesday 16th December 2015 filed on: 16th, December 2015 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 9th June 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 23rd June 2015 capital
AD02	Location of register of charges has been changed from 134 Candlemakers Park Edinburgh Midlothian EH17 8TL Scotland to 735 735/5 Ferry Road Edinburgh EH4 2UA at an unknown date filed on: 23rd, June 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from 46 Flat 3 Drum Street Edinburgh Midlothian EH17 8RN to 735/5 Ferry Road Ferry Road Edinburgh EH4 2UA on Wednesday 27th May 2015 filed on: 27th, May 2015 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 27th, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 9th June 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 28th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 9th June 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 4th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 9th June 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 26th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 9th June 2011 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (7 pages)
AD01	Change of registered office on Thursday 2nd June 2011 from 134 Candlemakers Park EH17 8TL Edinburgh EH178TL Scotland filed on: 2nd, June 2011 \| address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 10th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 9th June 2010 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 17th, June 2010 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 8th, April 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 24th June 2009 filed on: 24th, June 2009 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 17th, June 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 17th, June 2009 \| address	Free Download (1 page)
287	Registered office changed on 17/06/2009 from 134 candlemakers park edinburgh lothian EH17 8TL filed on: 17th, June 2009 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 17th, December 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 1st, August 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to Monday 9th June 2008 filed on: 9th, June 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 19th July 2007 filed on: 19th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 19th July 2007 filed on: 19th, July 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 2nd, April 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 2nd, April 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 31st August 2006 filed on: 31st, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 31st August 2006 filed on: 31st, August 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 19th, August 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 19th, August 2005 \| accounts	Free Download (2 pages)
363s	Annual return made up to Monday 18th July 2005 filed on: 18th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to Monday 18th July 2005 filed on: 18th, July 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 21st, June 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 21st, June 2005 \| accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 27th July 2004 filed on: 27th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 27th July 2004 filed on: 27th, July 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 4th, May 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 4th, May 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 22nd July 2003 filed on: 22nd, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 22nd July 2003 filed on: 22nd, July 2003 \| annual return	Free Download (7 pages)
287	Registered office changed on 17/10/02 from: 36 kilngate brae edinburgh EH17 8UU filed on: 17th, October 2002 \| address	Free Download (1 page)
287	Registered office changed on 17/10/02 from: 36 kilngate brae edinburgh EH17 8UU filed on: 17th, October 2002 \| address	Free Download (1 page)
287	Registered office changed on 08/08/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH filed on: 8th, August 2002 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, August 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, August 2002 \| resolution	Free Download (1 page)
287	Registered office changed on 08/08/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH filed on: 8th, August 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, July 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, July 2002 \| incorporation	Free Download (16 pages)

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