MERLIN (SCOTLAND) GP LIMITED
Overview
| Company Name | MERLIN (SCOTLAND) GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC233020 |
| 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 MERLIN (SCOTLAND) GP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MERLIN (SCOTLAND) GP LIMITED located?
| Registered Office Address | 16 Charlotte Square Edinburgh EH2 4DF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERLIN (SCOTLAND) GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 553 LIMITED | Jun 20, 2002 | Jun 20, 2002 |
What are the latest accounts for MERLIN (SCOTLAND) GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MERLIN (SCOTLAND) GP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MERLIN (SCOTLAND) GP 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Mark Docherty as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Docherty as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Professor Sir Christopher Thomas Evans on Mar 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark James Docherty on Mar 28, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Mark James Docherty on Mar 28, 2011 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
Who are the officers of MERLIN (SCOTLAND) GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Christopher Thomas, Professor | Director | c/o Excalibur Group Holdings Limited Berkeley Square Mayfair W1J 6BD London Berkeley Square House United Kingdom | United Kingdom | British | 84704970004 | |||||
| DOCHERTY, Mark James | Secretary | c/o Excalibur Group Holdings Limited Berkeley Square Mayfair W1J 6BD London Berkeley Square House United Kingdom | British | 47388290005 | ||||||
| WHITROW, Jane Elizabeth, Dr | Secretary | 33 King Street St James's SW1Y 6RJ London | British | 78788220002 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| CLEMENT, Mark Rowland | Director | King Street SW1Y 6RJ London 33 | United Kingdom | British | 83113910001 | |||||
| DOCHERTY, Mark James | Director | c/o Excalibur Group Holdings Limited Berkeley Square Mayfair W1J 6BD London Berkeley Square House United Kingdom | England | British | 47388290005 | |||||
| KEEN, Peter Stephen | Director | 26 Manor Road Hemingford Grey PE28 9BX Huntingdon Cambridgeshire | United Kingdom | British | 38560002 | |||||
| WHITROW, Jane Elizabeth, Dr | Director | 33 King Street St James's SW1Y 6RJ London | British | 78788220002 | ||||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
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