MERLIN RECRUITMENT LIMITED
Overview
| Company Name | MERLIN RECRUITMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC102163 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERLIN RECRUITMENT LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is MERLIN RECRUITMENT LIMITED located?
| Registered Office Address | c/o BIGGART BAILLIE LLP Dalmore House 310 St. Vincent Street G2 5QR Glasgow United Kingdom Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERLIN RECRUITMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAREPINE LIMITED | Dec 04, 1986 | Dec 04, 1986 |
What are the latest accounts for MERLIN RECRUITMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for MERLIN RECRUITMENT LIMITED?
| Annual Return |
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|---|
What are the latest filings for MERLIN RECRUITMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Annual return made up to Feb 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 123 St. Vincent Street Glasgow G2 5EA* on Feb 17, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Anthony Lewis Duncan Mcinnes on Feb 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin Kimberley Street on Feb 13, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Asim Khan as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Asim Khan as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Martin Street as a director | 2 pages | TM01 | ||||||||||
Current accounting period extended from Jan 31, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of MERLIN RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINNES, Anthony Lewis Duncan | Director | 10 Laurel Park Gardens Jordanhill G13 1RA Glasgow Lanarkshire | United Kingdom | British | Director | 124179810001 | ||||
| KHAN, Asim Anwar | Secretary | 33 Deaconsgrange Road Thornliebank G46 7UL Glasgow Lanarkshire | British | 83945380002 | ||||||
| LIND, Anne | Secretary | 5 Islay Court ML3 9XG Hamilton Lanarkshire | British | Audio Typist | 1209990001 | |||||
| LIND, David Sutherland | Secretary | 5 Islay Court ML3 9XG Hamilton Lanarkshire | British | 968360001 | ||||||
| KHAN, Asim Anwar | Director | 33 Deaconsgrange Road Thornliebank G46 7UL Glasgow Lanarkshire | Scotland | British | Director | 83945380002 | ||||
| LIND, David Sutherland | Director | 5 Islay Court ML3 9XG Hamilton Lanarkshire | British | Personnel Manager | 968360001 | |||||
| MEARGHAT, Kenneth William | Director | 2 Lockbroom Court Lockbroom Drive Newton Mearns | British | Personnel Manager | 968350001 | |||||
| STREET, Martin Kimberley | Director | 39 Duddingston Road EH15 1ND Edinburgh Midlothian | Scotland | British | Director | 124179520001 |
Does MERLIN RECRUITMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 14, 2011 Delivered On Jul 19, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Assignation | Created On Sep 10, 1990 Delivered On Sep 19, 1990 | Outstanding | Amount secured All sums due or to become due | |
Short particulars All and sundry the money due to the company. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 13, 1987 Delivered On Feb 23, 1987 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0