About

Registered Number: SC216220
Date of Incorporation: 28/02/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: Merlin House, 5 Crossway, Hillend Industrial Park, Dalgety Bay, Fife, KY11 9JE

 

Merlin House Ltd was setup in 2001, it's status is listed as "Active". We do not know the number of employees at the business. Denholm, Bryan, Mcphail, Alexander are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENHOLM, Bryan 28 February 2001 - 1
MCPHAIL, Alexander 28 February 2001 - 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 02 December 2013
TM01 - Termination of appointment of director 09 October 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 19 November 2008
363s - Annual Return 09 May 2008
AA - Annual Accounts 13 December 2007
363s - Annual Return 26 March 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 25 April 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 04 March 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 29 March 2002
410(Scot) - N/A 16 May 2001
NEWINC - New incorporation documents 28 February 2001

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 04 May 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.