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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)
29 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
03 Dec 2009 AD01 Registered office address changed from 10-16 York Place Perth Perthshire PH2 8EP on 3 December 2009
26 Aug 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
13 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Aug 2009 288c Director's change of particulars / iain hutchison / 04/08/2009
10 Aug 2009 288c Secretary's change of particulars / deborah hutchison / 04/08/2009
07 Aug 2009 288c Secretary's change of particulars / deborah hutchison / 04/08/2009
14 Nov 2008 363a Return made up to 02/11/08; full list of members
14 Nov 2008 288c Secretary's change of particulars / deborah hutchison / 31/07/2008
14 Nov 2008 288c Director's change of particulars / iain hutchison / 31/07/2008
14 Nov 2008 288c Secretary's change of particulars / deborah hutchison / 31/07/2008
14 Nov 2008 288c Director's change of particulars / iain hutchison / 31/07/2008
23 Jul 2008 288b Appointment terminated director kenneth brookes
23 Jul 2008 287 Registered office changed on 23/07/2008 from 39 st john steet perth perthshire PH1 5HQ
26 Feb 2008 88(2) Ad 31/01/08\gbp si 99@1=99\gbp ic 1/100\
26 Feb 2008 288a Director appointed kenneth henry brookes
26 Nov 2007 288a New director appointed
26 Nov 2007 288a New secretary appointed
16 Nov 2007 288b Secretary resigned
16 Nov 2007 288b Director resigned
02 Nov 2007 NEWINC Incorporation