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MERLIN ERD LIMITED - Merlin House, Necessity Brae, Perth, Perthshire, United Kingdom
Company Information
- Company registration number
- SC333348
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Merlin House
- Necessity Brae
- Perth
- Perthshire
- PH2 0PF Merlin House, Necessity Brae, Perth, Perthshire, PH2 0PF UK
Management
- Managing Directors
- ANDERSON, John Crawford
- RAMAGE, Ronald John
- MCGREGOR, Stewart Mcfarlane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-02
- Age Of Company 2007-11-02 16 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- -
- -
- Colin Alexander Grant, Kirstene Anne Maccorquodale, Iain David Mccourt And Neil Robert Armstrong As Trustees Of The Merlin Erd Limited Employee Ownership Trust
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2025-04-25
- Last Date: 2024-04-11
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MERLIN ERD LIMITED Company Description
- MERLIN ERD LIMITED is a ltd registered in United Kingdom with the Company reg no SC333348. Its current trading status is "live". It was registered 2007-11-02. It has declared SIC or NACE codes as "09100". It has 3 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-11-02.It can be contacted at Merlin House .
Get MERLIN ERD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merlin Erd Limited - Merlin House, Necessity Brae, Perth, Perthshire, United Kingdom
- 2007-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-03-15) - AA
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-07-26) - MR04
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change-to-a-person-with-significant-control (2023-04-12) - PSC05
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memorandum-articles (2023-04-24) - MA
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resolution (2023-04-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
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confirmation-statement-with-updates (2023-04-11) - CS01
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change-to-a-person-with-significant-control (2023-04-11) - PSC05
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accounts-with-accounts-type-total-exemption-full (2023-03-23) - AA
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termination-director-company-with-name-termination-date (2023-02-06) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-07) - CS01
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-04-01) - AA
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memorandum-articles (2022-03-24) - MA
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resolution (2022-03-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-02-16) - TM02
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-26) - MR01
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resolution (2021-05-07) - RESOLUTIONS
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confirmation-statement-with-updates (2021-11-10) - CS01
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capital-cancellation-shares (2021-05-10) - SH06
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capital-return-purchase-own-shares (2021-05-28) - SH03
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accounts-with-accounts-type-total-exemption-full (2021-06-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-23) - AA
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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notification-of-a-person-with-significant-control (2020-11-26) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-10) - PSC07
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confirmation-statement-with-updates (2020-11-10) - CS01
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change-person-director-company-with-change-date (2020-06-05) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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change-person-director-company-with-change-date (2019-12-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-10-07) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-10-24) - AA
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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confirmation-statement-with-no-updates (2018-11-12) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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resolution (2017-09-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-25) - MR01
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mortgage-alter-floating-charge-with-number (2017-08-25) - 466(Scot)
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appoint-person-director-company-with-name-date (2017-09-18) - AP01
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capital-allotment-shares (2017-09-15) - SH01
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cessation-of-a-person-with-significant-control (2017-09-22) - PSC07
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change-to-a-person-with-significant-control (2017-09-22) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-11-14) - CS01
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capital-alter-shares-subdivision (2017-09-05) - SH02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
keyboard_arrow_right 2014
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resolution (2014-02-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-04-30) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-05) - AA
keyboard_arrow_right 2010
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capital-alter-shares-subdivision (2010-12-29) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-08-13) - AA
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legacy (2009-08-07) - 288c
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change-registered-office-address-company-with-date-old-address (2009-12-03) - AD01
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legacy (2009-08-26) - 225
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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legacy (2008-11-14) - 288c
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legacy (2008-07-23) - 288b
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legacy (2008-07-23) - 287
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legacy (2008-02-26) - 88(2)
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legacy (2008-02-26) - 288a
keyboard_arrow_right 2007
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incorporation-company (2007-11-02) - NEWINC
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legacy (2007-11-16) - 288b
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legacy (2007-11-26) - 288a