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MERLIN ERD LIMITED

Company number SC333348

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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)
18 Sep 2017 AP01 Appointment of Mrs Deborah Mary Hutchison as a director on 21 August 2017
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 102.10
05 Sep 2017 SH02 Sub-division of shares on 14 August 2017
02 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 enter into contractual arrangements approved 21/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2017 MR01 Registration of charge SC3333480001, created on 21 August 2017
25 Aug 2017 MR01 Registration of charge SC3333480002, created on 21 August 2017
25 Aug 2017 466(Scot) Alterations to floating charge SC3333480001
25 Aug 2017 466(Scot) Alterations to floating charge SC3333480002
27 Jan 2017 AP01 Appointment of Mr Iain Purdom Miller as a director on 26 January 2017
14 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
03 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Entering of documents approved 17/01/2014
23 Jan 2014 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Apr 2013 AD01 Registered office address changed from 28-30 Market Street Perth Perth & Kinross PH1 5QH on 30 April 2013
26 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Dec 2010 SH02 Sub-division of shares on 30 November 2010
24 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders