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Merlin Group Ltd

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Reports

Full Company Report  MERLIN GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC097940
Record last updated Tuesday, April 4, 2017 4:49:33 AM UTC
Official Address The Steading Burnside Of Carnie Skene Westhill And District
There are 5 companies registered at this street
Locality Westhill And District
Region Aberdeenshire, Scotland
Postal Code AB326SL
Sector Management consultancy activities other than financial management

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry Mar 28, 2013 Annual return Annual return
Financials Jul 25, 2012 Annual accounts Annual accounts
Registry Feb 17, 2012 Annual return Annual return
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Mar 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2011 Resignation of one Director Resignation of one Director
Registry Feb 10, 2011 Annual return Annual return
Registry Jan 14, 2011 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Jan 14, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 5, 2010 Annual accounts Annual accounts
Registry Feb 15, 2010 Annual return Annual return
Financials Dec 18, 2009 Annual accounts Annual accounts
Registry Jun 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 11, 2009 Annual accounts Annual accounts
Registry Feb 20, 2009 Annual return Annual return
Registry Feb 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2008 Annual return Annual return
Financials Nov 29, 2007 Annual accounts Annual accounts
Registry Feb 20, 2007 Annual return Annual return
Financials Nov 29, 2006 Annual accounts Annual accounts
Registry Mar 10, 2006 Annual return Annual return
Financials Dec 21, 2005 Annual accounts Annual accounts
Financials Feb 4, 2005 Annual accounts 14097... Annual accounts 14097...
Registry Feb 4, 2005 Annual return Annual return
Financials Jul 22, 2004 Annual accounts Annual accounts
Registry Jan 10, 2004 Annual return Annual return
Registry Feb 25, 2003 Annual return 14097... Annual return 14097...
Financials Jan 13, 2003 Annual accounts Annual accounts
Registry Feb 8, 2002 Annual return Annual return
Registry Nov 14, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 4, 2001 Change of accounting reference date Change of accounting reference date
Financials Sep 13, 2001 Annual accounts Annual accounts
Registry Mar 30, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 4, 2001 Annual return Annual return
Registry Jan 11, 2000 Annual return 14097... Annual return 14097...
Financials Nov 12, 1999 Annual accounts Annual accounts
Financials Apr 3, 1999 Annual accounts 14097... Annual accounts 14097...
Registry Jan 12, 1999 Annual return Annual return
Financials Sep 9, 1998 Annual accounts Annual accounts
Registry Mar 16, 1998 Annual return Annual return
Financials Nov 25, 1997 Annual accounts Annual accounts
Registry Apr 24, 1997 Annual return Annual return
Registry Aug 7, 1996 Annual return 14097... Annual return 14097...
Financials Aug 1, 1996 Annual accounts Annual accounts
Financials May 6, 1995 Annual accounts 14097... Annual accounts 14097...
Registry Mar 9, 1995 Registered office changed Registered office changed
Registry Mar 9, 1995 Annual return Annual return
Registry Oct 5, 1994 Reregistration plc-pri Reregistration plc-pri
Registry Oct 5, 1994 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Oct 5, 1994 Miscellaneous document Miscellaneous document
Registry Aug 4, 1994 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jun 24, 1994 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 12, 1994 Annual return Annual return
Registry Apr 29, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Nov 30, 1993 Annual accounts Annual accounts
Registry Jun 3, 1993 Annual return Annual return
Financials Dec 1, 1992 Annual accounts Annual accounts
Registry Jul 15, 1992 Annual return Annual return
Financials Jun 29, 1992 Annual accounts Annual accounts
Financials Oct 14, 1991 Annual accounts 14097... Annual accounts 14097...
Registry Jul 19, 1991 Annual return Annual return
Registry Sep 4, 1990 Annual return 14097... Annual return 14097...
Financials Feb 1, 1990 Annual accounts Annual accounts
Registry Oct 10, 1989 Annual return Annual return
Financials Jul 11, 1989 Annual accounts Annual accounts
Registry Apr 12, 1989 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Dec 31, 1988 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 23, 1988 Dec mort/charge Dec mort/charge
Financials Aug 18, 1988 Annual accounts Annual accounts
Registry Aug 18, 1988 Annual return Annual return
Registry Apr 4, 1988 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 24, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 22, 1988 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 10, 1988 Miscellaneous document Miscellaneous document
Registry Mar 9, 1988 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Mar 8, 1988 Sub division of shares Sub division of shares
Registry Mar 8, 1988 Alter mem and arts Alter mem and arts
Registry Mar 8, 1988 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 8, 1988 Miscellaneous document Miscellaneous document
Registry Mar 7, 1988 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Feb 23, 1988 Change of name certificate Change of name certificate
Registry Feb 16, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 8, 1986 Director resigned, new director appointed 14097... Director resigned, new director appointed 14097...
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