MERLIN SIMPLE PAYMENT SOLUTIONS LTD
Overview
| Company Name | MERLIN SIMPLE PAYMENT SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC697206 |
| Jurisdiction | Scotland |
| Date of Creation |
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 SIMPLE PAYMENT SOLUTIONS LTD?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is MERLIN SIMPLE PAYMENT SOLUTIONS LTD located?
| Registered Office Address | 2/3 Carlaw Road Pinnaclehill Industrial Estate TD5 8AS Kelso Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERLIN SIMPLE PAYMENT SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| MERLIN SPS LTD | Mar 21, 2022 | Mar 21, 2022 |
| MERLIN SIMPLE PAYMENT SOLUTIONS LTD | Apr 28, 2021 | Apr 28, 2021 |
What are the latest accounts for MERLIN SIMPLE PAYMENT SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MERLIN SIMPLE PAYMENT SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for MERLIN SIMPLE PAYMENT SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 28, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Q Court 3 Quality Street Edinburgh EH4 5BP United Kingdom to 2/3 Carlaw Road Pinnaclehill Industrial Estate Kelso TD5 8AS on Feb 28, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Merlin Vet Export Ltd as a person with significant control on Apr 22, 2024 | 2 pages | PSC05 | ||||||||||||||
Appointment of Ms Catherine Dickson as a secretary on Dec 01, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Christopher Martin Bainton as a director on Oct 26, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Bainton as a secretary on Oct 26, 2023 | 1 pages | TM02 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed merlin sps LTD\certificate issued on 21/04/22 | 3 pages | CERTNM | ||||||||||||||
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Certificate of change of name Company name changed merlin simple payment solutions LTD\certificate issued on 21/03/22 | 3 pages | CERTNM | ||||||||||||||
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Registration of charge SC6972060001, created on Oct 05, 2021 | 17 pages | MR01 | ||||||||||||||
Notification of Merlin Vet Export Ltd as a person with significant control on Apr 28, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of David Winston Taylor as a person with significant control on Apr 28, 2021 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||||||
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Who are the officers of MERLIN SIMPLE PAYMENT SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Catherine | Secretary | Carlaw Road Pinnaclehill Industrial Estate TD5 8AS Kelso 2/3 Scotland | 316583000001 | |||||||
| ANDERSON, Robert | Director | 3 Quality Street EH4 5BP Edinburgh Q Court United Kingdom | United Kingdom | British | Director | 105819180003 | ||||
| KINGHORN, Nicola Mary | Director | 3 Quality Street EH4 5BP Edinburgh Q Court United Kingdom | United Kingdom | British | Director | 178939810001 | ||||
| TAYLOR, David Winston | Director | 3 Quality Street EH4 5BP Edinburgh Q Court United Kingdom | United Kingdom | British | Director | 73809500002 | ||||
| BAINTON, Christopher | Secretary | 3 Quality Street EH4 5BP Edinburgh Q Court United Kingdom | 282587140001 | |||||||
| BAINTON, Christopher Martin | Director | 3 Quality Street EH4 5BP Edinburgh Q Court United Kingdom | Scotland | British | Director | 260827300001 |
Who are the persons with significant control of MERLIN SIMPLE PAYMENT SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Winston Taylor | Apr 28, 2021 | 3 Quality Street EH4 5BP Edinburgh Q Court United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Merlin Vet Export Ltd | Apr 28, 2021 | Carlaw Road Pinnaclehill Industrial Estate TD5 8AS Kelso 2/3 Scotland | No | ||||||||||
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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