MERCHANT INTERNATIONAL LIMITED
Overview
| Company Name | MERCHANT INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC121574 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCHANT INTERNATIONAL LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MERCHANT INTERNATIONAL LIMITED located?
| Registered Office Address | Muirfield Green Lodge, Duncur Road, Gullane EH31 2EF East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCHANT INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for MERCHANT INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Meilan Whiteley as a secretary on Apr 24, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Meilan Whiteley as a director on Apr 24, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alina Marisha Whiteley as a secretary on Apr 24, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alina Marisha Rust as a director on Apr 24, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Alina Marisha Whiteley on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of MERCHANT INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITELEY, Meilan | Secretary | Muirfield Green Lodge, Duncur Road, Gullane EH31 2EF East Lothian | 203035720001 | |||||||
| WHITELEY, Meilan | Director | Muirfield Green Lodge, Duncur Road, Gullane EH31 2EF East Lothian | United Kingdom | British | Consultant | 203035610001 | ||||
| WHITELEY, Nigel | Director | 12a Lammerview Terrace EH31 2HB Gullane East Lothian | United Kingdom | British | Banker | 93840570002 | ||||
| CHEN, Meilan | Secretary | Muirfield Wood Cottage Duncur Road EH31 2EF Gullane East Lothian | Chinese | Accountant | 112838100001 | |||||
| WHITELEY, Alina Marisha | Secretary | 92 Roberts Road Barton Stacey SO21 3RU Winchester Hampshire | British | Consultant | 120889200001 | |||||
| WHITELEY, Henia | Secretary | 12 Lammerview Terrace EH31 2HB Gullane East Lothian | British | 9501800004 | ||||||
| GUIGUI, Jean-Paul | Director | 56 Rue Richer FOREIGN Paris France | French | Finance Consultant | 9501790001 | |||||
| RUST, Alina Marisha | Director | Muirfield Green Lodge, Duncur Road, Gullane EH31 2EF East Lothian | England | British | Consultant | 120889200002 | ||||
| WHITELEY, Douglas Dunstan | Director | 71 Falcon Avenue EH10 4AN Edinburgh Midlothian | British | None | 112865100001 | |||||
| WHITELEY, Henia | Director | 12 Lammerview Terrace EH31 2HB Gullane East Lothian | British | Radiographer | 9501800004 |
Who are the persons with significant control of MERCHANT INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Whiteley | Nov 24, 2016 | Muirfield Green Lodge, Duncur Road, Gullane EH31 2EF East Lothian | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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