Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MERLIN GROUP LIMITED

Company number SC097940

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
12 Sep 2011 AA Total exemption full accounts made up to 31 October 2010
03 Mar 2011 AP01 Appointment of Allan Davidson Macleod as a director
03 Mar 2011 TM01 Termination of appointment of Calum Macleod as a director
10 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
15 Feb 2010 AR01 Annual return made up to 31 December 2009
18 Dec 2009 AA Total exemption full accounts made up to 31 October 2008
11 Jun 2009 287 Registered office changed on 11/06/2009 from the coach house spademill lane aberden AB15 4EZ
11 Mar 2009 AA Total exemption full accounts made up to 31 October 2007
20 Feb 2009 363a Return made up to 31/12/08; no change of members
20 Feb 2009 288c Director and secretary's change of particulars / alexander sinclair / 01/10/2008
07 Jan 2008 363a Return made up to 31/12/07; full list of members
29 Nov 2007 AA Total exemption full accounts made up to 31 October 2006
20 Feb 2007 363s Return made up to 31/12/06; full list of members
29 Nov 2006 AA Total exemption full accounts made up to 31 October 2005
10 Mar 2006 363s Return made up to 31/12/05; full list of members
21 Dec 2005 AA Total exemption full accounts made up to 31 October 2004
04 Feb 2005 AA Total exemption full accounts made up to 31 October 2003
04 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 2004 AA Total exemption full accounts made up to 31 October 2002
10 Jan 2004 363s Return made up to 31/12/03; full list of members
25 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/02/03
13 Jan 2003 AA Total exemption full accounts made up to 31 October 2001
08 Feb 2002 363s Return made up to 31/12/01; full list of members