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MERLIN AVIATION MAINTENANCE LIMITED

Company number SC511005

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2020 DS01 Application to strike the company off the register
03 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
06 Jul 2020 PSC05 Change of details for Thistle Aviation Holdings Limited as a person with significant control on 6 April 2016
21 Apr 2020 AA Accounts for a dormant company made up to 30 September 2019
02 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
10 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
30 Jul 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
02 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017
12 Feb 2018 CH04 Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
08 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
07 Aug 2017 PSC07 Cessation of Brett Holden as a person with significant control on 6 April 2016
07 Aug 2017 PSC02 Notification of Thistle Aviation Holdings Limited as a person with significant control on 6 April 2016
04 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
02 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2015 TM01 Termination of appointment of Neil David Forbes as a director on 2 October 2015
02 Oct 2015 AP01 Appointment of Captain Brett Holden as a director on 2 October 2015
02 Oct 2015 AA01 Current accounting period extended from 31 July 2016 to 30 September 2016
02 Oct 2015 TM01 Termination of appointment of David Alan Rennie as a director on 2 October 2015
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 100
02 Oct 2015 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to Camas House Fairways Business Park Inverness IV2 6AA on 2 October 2015
01 Oct 2015 CERTNM Company name changed sllp 136 LIMITED\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-30
16 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-16
  • GBP 1