MERSE & COMPANY LIMITED

Profile MERSE & COMPANY LIMITED

Actual on 01.09.2021
Company name
MERSE & COMPANY LIMITED
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Company number
SC195982
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 May 1999
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 05 May 2022 due by Thursday, 19 May 2022

Last statement dated Wednesday, 05 May 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
KAMES EAST MAINS ESTATE OFFICE, LEITHOLM, BERWICKSHIRE, COLDSTREAM, TD12 4JW
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PSC and Officers MERSE & COMPANY LIMITED

Officers

(as of 25.09.2020)

ALDLEX LIMITED
Status: Active
Appointed on: Friday, 19 November 2004
Correspondence address: 95 C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 04472400
JENKINSON, Dermot Julian
Status: Active
Appointed on: Thursday, 06 May 1999
Correspondence address: Kames East Mains Estate Office Leitholm, Coldstream, Scotland, Berwickshire, TD12 4JW
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: Scotland
ARUNLEX LIMITED
Status: Not active
Appointed on: Wednesday, 05 May 1999
Resigned on: Friday, 19 November 2004
Correspondence address: C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF
Role: Corporate Secretary
JENKINSON, Miranda Jane
Status: Not active
Appointed on: Wednesday, 05 May 1999
Resigned on: Tuesday, 23 April 2002
Correspondence address: Mersington House, Greenlaw, Duns, Berwickshire, TD10 6UL
Role: Secretary
PEACHEY & CO
Status: Not active
Appointed on: Wednesday, 05 May 1999
Resigned on: Wednesday, 05 May 1999
Correspondence address: 95 Aldwych, London, WC2B 4JF
Role: Nominee Secretary
ARUNLEX LIMITED
Status: Not active
Appointed on: Wednesday, 05 May 1999
Resigned on: Wednesday, 22 September 1999
Correspondence address: C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Dermot Julian Jenkinson
Status: Active
Notified on: Thursday, 05 May 2016
Correspondence address: Kames East Mains Estate Office Coldstream, Berwickshire
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent