MERLIN HEALTHCARE PACKAGING LIMITED
Overview
| Company Name | MERLIN HEALTHCARE PACKAGING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC491236 |
| 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 HEALTHCARE PACKAGING LIMITED?
- Manufacture of other paper and paperboard containers (17219) / Manufacturing
Where is MERLIN HEALTHCARE PACKAGING LIMITED located?
| Registered Office Address | Unit 1a Clyde Industrial Estate Cunningham Road Rutherglen G73 1PP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERLIN HEALTHCARE PACKAGING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BK777 LIMITED | Nov 13, 2014 | Nov 13, 2014 |
What are the latest accounts for MERLIN HEALTHCARE PACKAGING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MERLIN HEALTHCARE PACKAGING 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 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||||||
Certificate of change of name Company name changed BK777 LIMITED\certificate issued on 12/02/15 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Appointment of Mr Allan Beckett as a secretary on Dec 18, 2014 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Kevin Francis Kelly as a director on Dec 18, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Thomas Kelly as a director on Dec 18, 2014 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Nov 30, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MERLIN HEALTHCARE PACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKETT, Allan | Secretary | Cunningham Road Rutherglen G73 1PP Glasgow Unit 1a Clyde Industrial Estate Scotland | 193569070001 | |||||||
| KELLY, Chris Thomas | Director | Cunningham Road Rutherglen G73 1PP Glasgow Unit 1a Clyde Industrial Estate Scotland | Scotland | British | Director | 134634360001 | ||||
| KELLY, Kevin Francis | Director | Cunningham Road Rutherglen G73 1PP Glasgow Unit 1a Clyde Industrial Estate Scotland | Scotland | British | Director | 97412600001 | ||||
| KELLY, Michael John | Director | Cunningham Road Rutherglen G73 1PP Glasgow Unit 1a Clyde Industrial Estate Scotland | United Kingdom | British | Director/Lawyer | 190319180001 |
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