MERLIN GROUP LIMITED
WESTHILL

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6SL

Company number SC097940
Status Active
Incorporation Date 20 March 1986
Company Type Private Limited Company
Address THE STEADING BURNSIDE OF CARNIE, SKENE, WESTHILL, ABERDEENSHIRE, AB32 6SL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-17 GBP 95,202 . The most likely internet sites of MERLIN GROUP LIMITED are www.merlingroup.co.uk, and www.merlin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Inverurie Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Group Limited is a Private Limited Company. The company registration number is SC097940. Merlin Group Limited has been working since 20 March 1986. The present status of the company is Active. The registered address of Merlin Group Limited is The Steading Burnside of Carnie Skene Westhill Aberdeenshire Ab32 6sl. . SINCLAIR, Alexander William is a Secretary of the company. MACLEOD, Allan Davidson is a Director of the company. SINCLAIR, Alexander William is a Director of the company. Director MACLEOD, Calum Alexander, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SINCLAIR, Alexander William
Director
MACLEOD, Allan Davidson
Appointed Date: 14 January 2011
59 years old
Director
SINCLAIR, Alexander William

76 years old

Resigned Directors

Director
MACLEOD, Calum Alexander, Dr
Resigned: 14 January 2011
90 years old

Persons With Significant Control

Dunnichen Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERLIN GROUP LIMITED Events

31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Jul 2016
Total exemption full accounts made up to 31 October 2015
17 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 95,202
06 Jul 2015
Total exemption full accounts made up to 31 October 2014
02 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 95,202
...
... and 81 more events
08 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1988
Application to commence business
23 Feb 1988
Company name changed ptarmigan group PLC\certificate issued on 24/02/88
16 Feb 1987
New secretary appointed;director resigned;new director appointed
08 Dec 1986
Secretary resigned

MERLIN GROUP LIMITED Charges

26 March 2001
Bond & floating charge
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
17 March 1988
Floating charge
Delivered: 4 April 1988
Status: Outstanding
Persons entitled: Lyle Offshore Group PLC
Description: All sums due or to become due by way of commission pursuant…
17 March 1988
Letter of pledge
Delivered: 22 March 1988
Status: Satisfied on 23 September 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All stocks, shares, bonds, debentures or other securities…
17 March 1988
Assignation
Delivered: 22 March 1988
Status: Satisfied on 23 September 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 40% of the proceeds of sale of M.V. seaforth clansman.

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