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Company Information for

MERKINCH ENTERPRISE LIMITED

14 GRANT STREET, INVERNESS, IV3 8BL,

Company Registration Number

SC138569

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

Active - Proposal to Strike off

Company Overview

About Merkinch Enterprise Ltd

MERKINCH ENTERPRISE LIMITED was founded on 1992-05-29 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Merkinch Enterprise Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MERKINCH ENTERPRISE LIMITED

14 GRANT STREET INVERNESS IV3 8BL Other companies in IV3

Filing Information

Company Number		SC138569
Company ID Number		SC138569
Date formed		1992-05-29
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		29/05/2016
Return next due		26/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB735348522~~

Last Datalog update:	2021-05-05 13:41:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MERKINCH ENTERPRISE LIMITED

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Company Officers of MERKINCH ENTERPRISE LIMITED

Current Directors

Officer	Role	Date Appointed
TERRY ELLISON	Company Secretary	2015-12-15
PETER CORBETT	Director	2012-07-04
ROSS DUNNET MACGILLIVRAY	Director	1998-08-26
KENNETH JOHN BAILLIE STEWART MACLEOD	Director	2011-05-25
CATHERINE ANNE MACNIEL	Director	2008-03-12
MARTIN GEORGE PIERACCINI	Director	2012-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN LOCKHART DOWNIE	Company Secretary	1996-02-26	2015-12-15
ALISTAIR MURRAY	Director	2008-05-28	2015-05-28
ST CLAIR PIERACCINI	Director	1998-02-05	2012-10-31
HELEN TRANTOR GEDDES	Director	1995-07-03	2008-04-07
MADELINE GRANT	Director	1996-03-06	2008-04-07
KATHLEEN ANNE MACLENNAN	Director	2000-09-27	2001-09-14
HUGH CHARLES NIMBLEY	Director	1998-02-05	2000-11-28
BARBARA VIVIAN JAMISON	Director	1995-07-06	2000-09-26
HELEN GUNN	Director	1997-09-30	1998-12-23
KAREN SMITH	Director	1996-03-06	1998-10-29
IAN DRYDEN	Director	1996-09-23	1998-09-28
DONALD ALEXANDER KERR	Director	1995-07-03	1998-02-05
DIANA BRUCE MCKAY AULD	Director	1995-12-14	1996-09-23
PATRICK JOSEPH MCCANN	Director	1994-12-15	1996-05-22
AUDREY DINGWALL	Director	1995-07-03	1996-02-16
INGRID ELIZABETH FROST	Company Secretary	1994-12-15	1995-07-05
INGRID ELIZABETH FROST	Director	1994-12-15	1995-07-05
SHARON CATHERINE WILSON	Director	1992-05-29	1995-07-04
LYNN CONNELLY	Director	1994-12-15	1995-07-03
PATRICK JOSEPH MCCANN	Company Secretary	1994-12-15	1995-05-25
CHRISTINE ANNE CHISHOLM	Company Secretary	1992-05-29	1995-01-11
PAMELA URQUHART	Director	1993-11-16	1994-12-05
JEAN HAIR	Director	1992-05-29	1993-07-17
LYNN FRANCES WALMSLEY	Director	1992-05-29	1993-03-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER CORBETT	THE SPECTRUM CENTRE	Director	2012-10-02	CURRENT	1999-10-04	Active
EMMA LOUISE BRETT	BRETTS TRADING LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
ROSS DUNNET MACGILLIVRAY	ARTS IN MERKINCH LTD	Director	2012-10-23	CURRENT	2011-09-26	Active - Proposal to Strike off
ROSS DUNNET MACGILLIVRAY	NESS SOAPS LIMITED	Director	2009-09-08	CURRENT	2005-12-21	Dissolved 2014-03-21
KENNETH JOHN BAILLIE STEWART MACLEOD	HIGHLAND POWERHOUSE LTD.	Director	2012-05-08	CURRENT	2012-04-24	Active - Proposal to Strike off
KENNETH JOHN BAILLIE STEWART MACLEOD	KENNETH MACLEOD LIMITED	Director	1997-11-19	CURRENT	1997-11-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-05-14	SOAS(A)	Voluntary dissolution strike-off suspended
2021-04-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-03-30	DS01	Application to strike the company off the register
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-05-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MR TERRY ELLISON on 2020-05-18
2020-01-03	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-10-22	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-01-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1385690003
2016-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-20	AR01	29/05/16 ANNUAL RETURN FULL LIST
2016-03-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1385690002
2015-12-15	TM02	Termination of appointment of Colin Lockhart Downie on 2015-12-15
2015-12-15	AP03	Appointment of Mr Terry Ellison as company secretary on 2015-12-15
2015-08-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-01	AR01	29/05/15 ANNUAL RETURN FULL LIST
2015-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MURRAY
2015-04-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1385690001
2014-10-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-11	AR01	29/05/14 ANNUAL RETURN FULL LIST
2013-11-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-21	AR01	29/05/13 ANNUAL RETURN FULL LIST
2013-05-28	AP01	DIRECTOR APPOINTED MR PETER CORBETT
2013-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ST PIERACCINI
2012-11-05	AP01	DIRECTOR APPOINTED MR MARTIN GEORGE PIERACCINI
2012-10-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-01	AR01	29/05/12 ANNUAL RETURN FULL LIST
2011-10-20	AA	31/03/11 TOTAL EXEMPTION FULL
2011-06-01	AR01	29/05/11 NO MEMBER LIST
2011-05-25	AP01	DIRECTOR APPOINTED MR KENNETH JOHN BAILLIE STEWART MACLEOD
2010-10-19	AA	31/03/10 TOTAL EXEMPTION FULL
2010-06-04	AR01	29/05/10 NO MEMBER LIST
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MINISTER OF RELIGION ALISTAIR MURRAY / 01/04/2010
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ST CLAIR PIERACCINI / 01/04/2010
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE MACNIEL / 01/04/2010
2009-11-06	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-09	363a	ANNUAL RETURN MADE UP TO 29/05/09
2008-12-09	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-26	288a	DIRECTOR APPOINTED MINISTER OF RELIGION ALISTAIR MURRAY
2008-06-09	363a	ANNUAL RETURN MADE UP TO 29/05/08
2008-04-11	288b	APPOINTMENT TERMINATED DIRECTOR HELEN GEDDES
2008-04-11	288b	APPOINTMENT TERMINATED DIRECTOR MADELINE GRANT
2008-03-17	288a	DIRECTOR APPOINTED CATHERINE ANNE MACNIEL
2007-10-22	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-18	363a	ANNUAL RETURN MADE UP TO 29/05/07
2007-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-31	363a	ANNUAL RETURN MADE UP TO 29/05/06
2005-09-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-14	363s	ANNUAL RETURN MADE UP TO 29/05/05
2004-08-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-17	363s	ANNUAL RETURN MADE UP TO 29/05/04
2004-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-16	363s	ANNUAL RETURN MADE UP TO 29/05/03
2002-09-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-05	363s	ANNUAL RETURN MADE UP TO 29/05/02
2001-09-20	288b	DIRECTOR RESIGNED
2001-07-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-07	363s	ANNUAL RETURN MADE UP TO 29/05/01
2001-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 4 GRANT STREET INVERNESS IV3 8BL
2000-12-07	288b	DIRECTOR RESIGNED
2000-09-29	288a	NEW DIRECTOR APPOINTED
2000-09-29	288b	DIRECTOR RESIGNED
2000-08-01	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-05	363s	ANNUAL RETURN MADE UP TO 29/05/00
1999-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-24	363(288)	DIRECTOR RESIGNED
1999-05-24	363s	ANNUAL RETURN MADE UP TO 29/05/99
1999-01-11	288b	DIRECTOR RESIGNED
1998-10-07	288b	DIRECTOR RESIGNED
1998-10-07	288a	NEW DIRECTOR APPOINTED
1998-09-08	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-09	288a	NEW DIRECTOR APPOINTED
1998-06-09	363s	ANNUAL RETURN MADE UP TO 29/05/98
1998-06-09	288a	NEW DIRECTOR APPOINTED
1998-02-10	288b	DIRECTOR RESIGNED
1997-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-07	288a	NEW DIRECTOR APPOINTED
1997-06-16	363(288)	DIRECTOR RESIGNED
1997-06-16	363s	ANNUAL RETURN MADE UP TO 29/05/97

Industry Information

SIC/NAIC Codes

85 - Education

855 - Other education

85590 - Other education n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MERKINCH ENTERPRISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MERKINCH ENTERPRISE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of MERKINCH ENTERPRISE LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of MERKINCH ENTERPRISE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MERKINCH ENTERPRISE LIMITED

Trademarks

We have not found any records of MERKINCH ENTERPRISE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERKINCH ENTERPRISE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as MERKINCH ENTERPRISE LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD	£ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD	£ 1,794,413
NAS SERVICES LIMITED	£ 1,245,653
AUTISM UNLIMITED LIMITED	£ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD	£ 941,850
CAMBIAN AUTISM SERVICES LIMITED	£ 724,912
THE DAVID LEWIS CENTRE	£ 536,575
OPTIONS AUTISM (5) LIMITED	£ 508,920
PROGRESS CARE AND EDUCATION LIMITED	£ 495,717
SENAD LIMITED	£ 493,072
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017

Outgoings

Business Rates/Property Tax

No properties were found where MERKINCH ENTERPRISE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERKINCH ENTERPRISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MERKINCH ENTERPRISE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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