MERLIN OFFICE LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG2 9AF

Company number SC431893
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address 1-7 GLASGOW STREET, DUMFRIES, DG2 9AF
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of MERLIN OFFICE LIMITED are www.merlinoffice.co.uk, and www.merlin-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Merlin Office Limited is a Private Limited Company. The company registration number is SC431893. Merlin Office Limited has been working since 05 September 2012. The present status of the company is Active. The registered address of Merlin Office Limited is 1 7 Glasgow Street Dumfries Dg2 9af. . CLARK, Derek Latimer is a Director of the company. CLARK, Helen Carol is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Director
CLARK, Derek Latimer
Appointed Date: 05 September 2012
71 years old
Director
CLARK, Helen Carol
Appointed Date: 05 September 2012
63 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 05 September 2012
Appointed Date: 05 September 2012
Director
MCMEEKIN, James Stuart
Resigned: 05 September 2012
Appointed Date: 05 September 2012
58 years old
Director
COSEC LIMITED
Resigned: 05 September 2012
Appointed Date: 05 September 2012

Persons With Significant Control

Mrs Helen Carol Clark
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Latimer Clark
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MERLIN OFFICE LIMITED Events

07 Oct 2016
Confirmation statement made on 5 September 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 November 2015
15 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
20 Mar 2015
Total exemption small company accounts made up to 30 November 2014
05 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
...
... and 7 more events
05 Sep 2012
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 5 September 2012
05 Sep 2012
Termination of appointment of Cosec Limited as a secretary
05 Sep 2012
Termination of appointment of James Mcmeekin as a director
05 Sep 2012
Termination of appointment of Cosec Limited as a director
05 Sep 2012
Incorporation

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