About

Registered Number: SC214354
Date of Incorporation: 03/01/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: 29 Portland Road, Kilmarnock, Ayrshire, KA1 2BY

 

Founded in 2001, Merlin Business Services Ltd are based in Kilmarnock in Ayrshire, it has a status of "Active". We don't know the number of employees at the business. The companies director is listed as Mcconnell, Fiona Ann Rigg.

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.