MERLIN NETWORK (SCOTLAND) LIMITED
DUNFERMLINE

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Company number SC419217
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address MERLIN WAY MERLIN WAY, HILLEND INDUSTRIAL PARK, DALGETY BAY, DUNFERMLINE, FIFE, KY11 9JY
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Appointment of Mr Alexander Gray as a director on 6 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MERLIN NETWORK (SCOTLAND) LIMITED are www.merlinnetworkscotland.co.uk, and www.merlin-network-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Rosyth Rail Station is 3 miles; to Burntisland Rail Station is 4.6 miles; to Lochgelly Rail Station is 6.6 miles; to Slateford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Network Scotland Limited is a Private Limited Company. The company registration number is SC419217. Merlin Network Scotland Limited has been working since 12 March 2012. The present status of the company is Active. The registered address of Merlin Network Scotland Limited is Merlin Way Merlin Way Hillend Industrial Park Dalgety Bay Dunfermline Fife Ky11 9jy. . BRYANT, Michael Ian is a Director of the company. GRAY, Alexander is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Glazing".


Current Directors

Director
BRYANT, Michael Ian
Appointed Date: 16 March 2012
67 years old
Director
GRAY, Alexander
Appointed Date: 06 February 2017
68 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 12 March 2012
Appointed Date: 12 March 2012
Director
MABBOTT, Stephen George
Resigned: 12 March 2012
Appointed Date: 12 March 2012
74 years old

Persons With Significant Control

Mr Michael Ian Bryant
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MERLIN NETWORK (SCOTLAND) LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
06 Feb 2017
Appointment of Mr Alexander Gray as a director on 6 February 2017
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
22 Mar 2012
Appointment of Mr Michael Ian Bryant as a director
16 Mar 2012
Registered office address changed from 73 Union Street Greenock PA16 8BG United Kingdom on 16 March 2012
15 Mar 2012
Termination of appointment of Stephen Mabbott as a director
15 Mar 2012
Termination of appointment of Brian Reid Ltd. as a secretary
12 Mar 2012
Incorporation

MERLIN NETWORK (SCOTLAND) LIMITED Charges

18 June 2014
Charge code SC41 9217 0002
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains floating charge…
26 March 2013
Floating charge
Delivered: 4 April 2013
Status: Satisfied on 25 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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