About

Registered Number: SC214354
Date of Incorporation: 03/01/2001 (23 years and 9 months ago)
Company Status: Active
Registered Address: 29 Portland Road, Kilmarnock, Ayrshire, KA1 2BY

 

Founded in 2001, Merlin Business Services Ltd have registered office in Kilmarnock. We don't know the number of employees at the business. Mcconnell, Fiona Ann Rigg is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCCONNELL, Fiona Ann Rigg 03 January 2001 23 July 2009 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
AA01 - Change of accounting reference date 23 March 2020
CS01 - N/A 05 February 2020
AA01 - Change of accounting reference date 24 December 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 05 February 2019
AA01 - Change of accounting reference date 27 December 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 12 January 2018
AA01 - Change of accounting reference date 29 December 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 16 January 2017
AA01 - Change of accounting reference date 27 December 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 20 March 2015
AD01 - Change of registered office address 20 March 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 09 November 2011
TM01 - Termination of appointment of director 02 June 2011
CH01 - Change of particulars for director 02 June 2011
CH01 - Change of particulars for director 02 June 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 29 April 2010
AA - Annual Accounts 12 October 2009
288a - Notice of appointment of directors or secretaries 10 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
287 - Change in situation or address of Registered Office 09 April 2009
287 - Change in situation or address of Registered Office 09 April 2009
225 - Change of Accounting Reference Date 09 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 April 2009
288a - Notice of appointment of directors or secretaries 13 March 2009
288a - Notice of appointment of directors or secretaries 13 March 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 27 November 2007
287 - Change in situation or address of Registered Office 21 November 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 10 November 2006
CERTNM - Change of name certificate 20 October 2006
363a - Annual Return 21 February 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 08 July 2002
287 - Change in situation or address of Registered Office 29 May 2002
363s - Annual Return 10 January 2002
CERTNM - Change of name certificate 21 February 2001
287 - Change in situation or address of Registered Office 24 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 04 January 2001
288b - Notice of resignation of directors or secretaries 04 January 2001
287 - Change in situation or address of Registered Office 04 January 2001
NEWINC - New incorporation documents 03 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.