- Company Overview for MERLIN OFFICE LIMITED (SC431893)
- Filing history for MERLIN OFFICE LIMITED (SC431893)
- People for MERLIN OFFICE LIMITED (SC431893)
- More for MERLIN OFFICE LIMITED (SC431893)
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) |
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15 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
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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
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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
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08 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 5 September 2012
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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 |