MERLINVET-CEL LTD

Company number SC085045

Date	Type	Description	View / Download
09 Oct 2019	PSC02	Notification of Merlin Vet Export Ltd as a person with significant control on 25 September 2019	(2 pages)
08 Oct 2019	TM01	Termination of appointment of William Mccoll as a director on 25 September 2019	(1 page)
08 Oct 2019	TM01	Termination of appointment of John Donald as a director on 25 September 2019	(1 page)
08 Oct 2019	TM01	Termination of appointment of Stuart Peter Renton as a director on 25 September 2019	(1 page)
08 Oct 2019	TM01	Termination of appointment of Graeme Rodger as a director on 25 September 2019	(1 page)
02 Oct 2019	MR01	Registration of charge SC0850450007, created on 25 September 2019	(16 pages)
21 Feb 2019	TM01	Termination of appointment of David George Reed as a director on 31 January 2019	(1 page)
21 Feb 2019	TM02	Termination of appointment of David George Reed as a secretary on 31 January 2019	(1 page)
26 Nov 2018	AA	Group of companies' accounts made up to 30 April 2018	(27 pages)
08 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
11 Dec 2017	TM01	Termination of appointment of George Douglas Burgess as a director on 31 July 2017	(1 page)
08 Dec 2017	AA	Group of companies' accounts made up to 30 April 2017	(28 pages)
07 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
02 Jun 2017	MR04	Satisfaction of charge SC0850450006 in full	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
08 Nov 2016	AA	Group of companies' accounts made up to 30 April 2016	(29 pages)
27 Oct 2016	AP01	Appointment of Graeme Rodger as a director on 26 October 2016	(2 pages)
27 Oct 2016	TM01	Termination of appointment of John Waugh Armstrong as a director on 26 October 2016	(1 page)
27 Oct 2016	CH01	Director's details changed for Mr David Winston Taylor on 26 October 2016	(2 pages)
27 Oct 2016	CH03	Secretary's details changed for Mr David George Reed on 26 October 2016	(1 page)
27 Oct 2016	CH01	Director's details changed for David George Reed on 26 October 2016	(2 pages)
01 Sep 2016	SH08	Change of share class name or designation	(2 pages)
01 Sep 2016	SH06	Cancellation of shares. Statement of capital on 12 August 2016 GBP 100,001	(6 pages)
01 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ 19/08/2016	(1 page)
01 Sep 2016	SH03	Purchase of own shares. ANNOTATION Clarification The information on this form replaces the notification made on the form SH03 registered on 08/10/2014. The stamp duty was paid on the original form.	(3 pages)

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