MERLIN HOUSE LIMITED
DALGETY BAY

Hellopages » Fife » Fife » KY11 9JE

Company number SC216220
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address MERLIN HOUSE, 5 CROSSWAY, HILLEND INDUSTRIAL PARK, DALGETY BAY, FIFE, KY11 9JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 300 . The most likely internet sites of MERLIN HOUSE LIMITED are www.merlinhouse.co.uk, and www.merlin-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Rosyth Rail Station is 3.1 miles; to Burntisland Rail Station is 4.5 miles; to Lochgelly Rail Station is 6.4 miles; to Slateford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin House Limited is a Private Limited Company. The company registration number is SC216220. Merlin House Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Merlin House Limited is Merlin House 5 Crossway Hillend Industrial Park Dalgety Bay Fife Ky11 9je. . DENHOLM, Bryan is a Secretary of the company. DENHOLM, Bryan is a Director of the company. MCPHAIL, Alexander is a Director of the company. Director DOCKRELL, Maureen Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DENHOLM, Bryan
Appointed Date: 28 February 2001
Director
DENHOLM, Bryan
Appointed Date: 28 February 2001
63 years old
Director
MCPHAIL, Alexander
Appointed Date: 28 February 2001
51 years old

Resigned Directors

Director
DOCKRELL, Maureen Mary
Resigned: 04 October 2013
Appointed Date: 28 February 2001
68 years old

Persons With Significant Control

Forth Logistics Marine Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERLIN HOUSE LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 300
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
12 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 300
...
... and 25 more events
04 Mar 2003
Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2003
Total exemption small company accounts made up to 28 February 2002
29 Mar 2002
Return made up to 28/02/02; full list of members
  • 363(287) ‐ Registered office changed on 29/03/02
16 May 2001
Partic of mort/charge *
28 Feb 2001
Incorporation

MERLIN HOUSE LIMITED Charges

4 May 2001
Bond & floating charge
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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