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R.S. MERRIMAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R.s. Merriman Limited. The company was founded 31 years ago and was given the registration number SC142597. The firm's registered office is in STROMNESS. You can find them at Garson Way, Garson Way, Stromness, Orkney. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:R.S. MERRIMAN LIMITED
Company Number:SC142597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1993
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Garson Way, Garson Way, Stromness, Orkney, Scotland, KW16 3EF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Teeo Quoy, Stenness, Stromness, KW16 3PQ

Secretary12 February 1993Active
Teeo Quoy, Stenness, Stromness, KW16 3PQ

Director12 February 1993Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 February 1993Active
Erne Toog, Inner Town, Stromness, KW16 3JW

Director12 February 1993Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director12 February 1993Active

People with Significant Control

Mrs Rhona Salmond Muir
Notified on:03 December 2022
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:Erne Toog, Innertown, Stromness, United Kingdom, KW16 3JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rhona Salmond Muir
Notified on:03 December 2022
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:Erne Toog, Innertown, Stromness, United Kingdom, KW16 3JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Muir
Notified on:07 September 2020
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:Scotland
Address:Erne Toog, Inner Town, Stromness, Scotland, KW16 3JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Merriman
Notified on:07 September 2020
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:Scotland
Address:Teeo Quoy, Stenness, Stromness, Scotland, KW16 3PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-12-11Persons with significant control

Cessation of a person with significant control.

Download
2023-10-02Accounts

Accounts with accounts type total exemption full.

Download
2023-04-28Capital

Capital return purchase own shares.

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2023-04-04Capital

Capital cancellation shares.

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2023-03-29Resolution

Resolution.

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2023-03-29Incorporation

Memorandum articles.

Download
2023-01-31Persons with significant control

Cessation of a person with significant control.

Download
2023-01-31Persons with significant control

Change to a person with significant control.

Download
2023-01-10Persons with significant control

Notification of a person with significant control.

Download
2023-01-10Persons with significant control

Change to a person with significant control.

Download
2023-01-10Persons with significant control

Cessation of a person with significant control.

Download
2022-12-16Persons with significant control

Notification of a person with significant control.

Download
2022-12-16Persons with significant control

Change to a person with significant control.

Download
2022-12-09Confirmation statement

Confirmation statement with updates.

Download
2022-12-09Persons with significant control

Change to a person with significant control.

Download
2022-11-23Persons with significant control

Change to a person with significant control.

Download
2022-11-23Officers

Termination director company with name termination date.

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2022-08-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Confirmation statement

Confirmation statement with updates.

Download
2021-10-20Accounts

Accounts with accounts type total exemption full.

Download
2021-09-07Incorporation

Memorandum articles.

Download
2021-09-07Resolution

Resolution.

Download
2021-09-07Capital

Capital allotment shares.

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2021-02-15Confirmation statement

Confirmation statement with updates.

Download

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