MERLIN BUSINESS SERVICES LIMITED
KILMARNOCK MERLIN BUSINESS SOLUTIONS LIMITED MERLIN BOOKS LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA1 2BY
Company number SC214354
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address 29 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2BY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 4 . The most likely internet sites of MERLIN BUSINESS SERVICES LIMITED are www.merlinbusinessservices.co.uk, and www.merlin-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Merlin Business Services Limited is a Private Limited Company. The company registration number is SC214354. Merlin Business Services Limited has been working since 03 January 2001. The present status of the company is Active. The registered address of Merlin Business Services Limited is 29 Portland Road Kilmarnock Ayrshire Ka1 2by. . SWAN, Bryan Robert is a Secretary of the company. SMITH, Brian Russell is a Director of the company. SWAN, Bryan Robert is a Director of the company. Secretary MCCONNELL, Fiona Ann Rigg has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. Director MCCONNELL, Brian George has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SWAN, Bryan Robert
Appointed Date: 23 July 2009
Director
SMITH, Brian Russell
Appointed Date: 12 March 2009
67 years old
Director
SWAN, Bryan Robert
Appointed Date: 12 March 2009
55 years old

Resigned Directors

Secretary
MCCONNELL, Fiona Ann Rigg
Resigned: 23 July 2009
Appointed Date: 03 January 2001
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 03 January 2001
Appointed Date: 03 January 2001
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 03 January 2001
Appointed Date: 03 January 2001
Director
MCCONNELL, Brian George
Resigned: 24 May 2011
Appointed Date: 03 January 2001
61 years old

Persons With Significant Control

Bryan Robert Swan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Russell Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLIN BUSINESS SERVICES LIMITED Events

16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
27 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
26 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 4
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 4
...
... and 44 more events
23 Jan 2001
New secretary appointed
04 Jan 2001
Secretary resigned
04 Jan 2001
Director resigned
04 Jan 2001
Registered office changed on 04/01/01 from: lusset cottage station road, old kilpatrick glasgow lanarkshire G60 5LT
03 Jan 2001
Incorporation

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