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MERLINVET-CEL LTD

Company number SC085045

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Nov 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 21 pages (21 pages)
11 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	CH01	Director's details changed for Mrs Nicola Mary Kinghorn on 7 November 2024	View PDF Director's details changed for Mrs Nicola Mary Kinghorn on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	CH01	Director's details changed for Mr Robert Anderson on 7 November 2024	View PDF Director's details changed for Mr Robert Anderson on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC05	Change of details for Merlin Vet Export Ltd as a person with significant control on 7 November 2024	View PDF Change of details for Merlin Vet Export Ltd as a person with significant control on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 20 pages (20 pages)
03 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	TM01	Termination of appointment of Christopher Martin Bainton as a director on 26 October 2023	View PDF Termination of appointment of Christopher Martin Bainton as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 23 pages (23 pages)
04 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	CERTNM	Company name changed vetcel LIMITED\certificate issued on 09/05/22 CONNOT ‐ Change of name notice	View PDF Company name changed vetcel LIMITED\certificate issued on 09/05/22 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
09 May 2022	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
09 May 2022	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2022-05-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2022-05-01 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 23 pages (23 pages)
16 Feb 2021	466(Scot)	Alterations to floating charge SC0850450008	View PDF Alterations to floating charge SC0850450008 - link opens in a new window - 17 pages (17 pages)
16 Feb 2021	466(Scot)	Alterations to floating charge SC0850450007	View PDF Alterations to floating charge SC0850450007 - link opens in a new window - 17 pages (17 pages)
12 Feb 2021	MR01	Registration of charge SC0850450008, created on 5 February 2021	View PDF Registration of charge SC0850450008, created on 5 February 2021 - link opens in a new window - 18 pages (18 pages)
10 Nov 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 21 pages (21 pages)
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 25 pages (25 pages)
12 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2019	AP01	Appointment of Mr Robert Anderson as a director on 25 September 2019	View PDF Appointment of Mr Robert Anderson as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AP01	Appointment of Miss Nicola Mary Kinghorn as a director on 25 September 2019	View PDF Appointment of Miss Nicola Mary Kinghorn as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	PSC07	Cessation of Christopher Martin Bainton as a person with significant control on 25 September 2019	View PDF Cessation of Christopher Martin Bainton as a person with significant control on 25 September 2019 - link opens in a new window - 1 page (1 page)

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MERLINVET-CEL LTD

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