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MERLIN OFFICE LIMITED

Company number SC431893

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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)
15 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
21 May 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Feb 2014 AA01 Previous accounting period extended from 30 September 2013 to 30 November 2013
05 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 5 September 2012
  • GBP 100
08 Nov 2012 AP01 Appointment of Mr Derek Latimer Clark as a director
08 Nov 2012 AD01 Registered office address changed from 5 Buccleuch Street Dumfries DG1 2AT Scotland on 8 November 2012
08 Nov 2012 AP01 Appointment of Mrs Helen Carol Clark as a director
05 Sep 2012 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 5 September 2012
05 Sep 2012 TM02 Termination of appointment of Cosec Limited as a secretary
05 Sep 2012 TM01 Termination of appointment of James Mcmeekin as a director
05 Sep 2012 TM01 Termination of appointment of Cosec Limited as a director
05 Sep 2012 NEWINC Incorporation