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Merson And Gerry, Limited
Merson And Gerry, Limited is a dissolved company incorporated on 9 May 1947 with the registered office located in Edinburgh, City of Edinburgh. Merson And Gerry, Limited was registered 78 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 July 2016
(9 years ago)
Was
69 years old
at the time of dissolution
Company No
SC025368
Private limited company
Scottish Company
Age
78 years
Incorporated
9 May 1947
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Merson And Gerry, Limited
Contact
Address
Saltire Court, 20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past
10 years
Companies in EH1 2EG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Malcolm Herbert Lofts
Director • Finance Director • British • Lives in England • Born in Dec 1958
Mrs Jenny Nancy Loncaster
Director • Finance Director • British • Lives in England • Born in Jun 1968
Wilkin Chapman Company Secretarial Services Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lincolnshire Chamber Of Commerce & Industry
Wilkin Chapman Company Secretarial Services Limited is a mutual person.
Active
Warwickshire Oil Storage Limited
Wilkin Chapman Company Secretarial Services Limited is a mutual person.
Active
Lincolnshire And Nottinghamshire Air Ambulance Charity
Wilkin Chapman Company Secretarial Services Limited is a mutual person.
Active
Ambucopter Trading Company Limited
Wilkin Chapman Company Secretarial Services Limited is a mutual person.
Active
Wosl Pension Trustees Limited
Wilkin Chapman Company Secretarial Services Limited is a mutual person.
Active
Bluecrest Freebooter Limited
Wilkin Chapman Company Secretarial Services Limited and Mr Malcolm Herbert Lofts are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period
30 Sep
⟶
30 Sep 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£237K
Same as previous period
Total Liabilities
-£227K
Increased by £227K (%)
Net Assets
£10K
Decreased by £227K (-96%)
Debt Ratio (%)
96%
Increased by 95.78% (%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 23 Apr 2015
Full Accounts Submitted
11 Years Ago on 4 Jun 2014
Confirmation Submitted
11 Years Ago on 2 Jun 2014
Leendert Den Hollander Resigned
11 Years Ago on 2 May 2014
Mrs Jenny Nancy Loncaster Appointed
11 Years Ago on 20 Feb 2014
Full Accounts Submitted
12 Years Ago on 8 Aug 2013
Accounting Period Shortened
12 Years Ago on 22 Jul 2013
Charge Satisfied
12 Years Ago on 19 Jul 2013
Charge Satisfied
12 Years Ago on 19 Jul 2013
Confirmation Submitted
12 Years Ago on 28 May 2013
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Documents
Return of final meeting of voluntary winding up
Submitted on 6 Apr 2016
Registered office address changed from Watermill Road Fraserburgh Aberdeenshire AB43 9HA to Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG on 23 April 2015
Submitted on 23 Apr 2015
Resolutions
Submitted on 23 Apr 2015
Full accounts made up to 30 September 2013
Submitted on 4 Jun 2014
Annual return made up to 3 May 2014 with full list of shareholders
Submitted on 2 Jun 2014
Termination of appointment of Leendert Den Hollander as a director
Submitted on 2 May 2014
Appointment of Mrs Jenny Nancy Loncaster as a director
Submitted on 20 Feb 2014
Total exemption full accounts made up to 30 September 2012
Submitted on 8 Aug 2013
Previous accounting period shortened from 31 December 2012 to 30 September 2012
Submitted on 22 Jul 2013
Satisfaction of charge 13 in full
Submitted on 19 Jul 2013
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Repayment History
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