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MERLIN ASSET MANAGEMENT LIMITED

MERLIN ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMERLIN ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC228784
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERLIN ASSET MANAGEMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MERLIN ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERLIN ASSET MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for MERLIN ASSET MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MERLIN ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Mar 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Mar 05, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Professor Christopher Thomas Evans on Jun 07, 2013

    		2 pagesCH01

    Secretary's details changed for Excalibur Group Holdings Limited on Jun 07, 2013

    		2 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Mar 05, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Mark Docherty as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Mar 05, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		4 pagesAA

    Annual return made up to Mar 05, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Excalibur Group Holdings Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Sarah Dichlian as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    		4 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of MERLIN ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXCALIBUR GROUP HOLDINGS LIMITED
    Berkeley Square
    C/O Excalibur
    W1J 6BD London
    Berkeley Square House
    England
    		Secretary
    Berkeley Square
    C/O Excalibur
    W1J 6BD London
    Berkeley Square House
    England
    Identification TypeEuropean Economic Area
    Registration Number04600706
    		148434700001
    EVANS, Christopher Thomas, Professor
    c/o Excalibur
    Berkeley Square
    W1J 6BD London
    Berkeley Square House
    England
    		Director
    c/o Excalibur
    Berkeley Square
    W1J 6BD London
    Berkeley Square House
    England
    		United KingdomBritishDirector159856400001
    DICHLIAN, Sarah Louise Mary
    Tweedside
    The Green
    WD3 3HJ Croxley Green
    Hertfordshire
    		Secretary
    Tweedside
    The Green
    WD3 3HJ Croxley Green
    Hertfordshire
    		British161738790001
    HOY, Michael John
    33 King Street
    SWIY 6RJ London
    		Secretary
    33 King Street
    SWIY 6RJ London
    		British80241280002
    VIOLA, Carolina
    45 Liberton Brae
    EH16 6AG Edinburgh
    		Secretary
    45 Liberton Brae
    EH16 6AG Edinburgh
    		British80403850001
    BEATON, Orla
    19 Ryehill Terrace
    EH6 8EN Edinburgh
    		Director
    19 Ryehill Terrace
    EH6 8EN Edinburgh
    		BritishDeputy Compliance Officer80631770001
    DOCHERTY, Mark James
    33 King Street
    St James's
    SW1Y 6RJ London
    		Director
    33 King Street
    St James's
    SW1Y 6RJ London
    		EnglandBritishDirector47388290005
    ROBERTSON, Donald William
    Spinningdale 19 Essex Road
    EH4 6LQ Edinburgh
    Midlothian
    		Director
    Spinningdale 19 Essex Road
    EH4 6LQ Edinburgh
    Midlothian
    		ScotlandBritishAccountant1279180002
    View Detailed Information on Officers and People with Significant Control

    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