MERLIN AVIATION MAINTENANCE LIMITED
INVERNESS SLLP 136 LIMITED

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Company number SC511005
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address CAMAS HOUSE, FAIRWAYS BUSINESS PARK, INVERNESS, UNITED KINGDOM, IV2 6AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Neil David Forbes as a director on 2 October 2015. The most likely internet sites of MERLIN AVIATION MAINTENANCE LIMITED are www.merlinaviationmaintenance.co.uk, and www.merlin-aviation-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Merlin Aviation Maintenance Limited is a Private Limited Company. The company registration number is SC511005. Merlin Aviation Maintenance Limited has been working since 16 July 2015. The present status of the company is Active. The registered address of Merlin Aviation Maintenance Limited is Camas House Fairways Business Park Inverness United Kingdom Iv2 6aa. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. HOLDEN, Brett is a Director of the company. Director FORBES, Neil David has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 16 July 2015
Director
HOLDEN, Brett
Appointed Date: 02 October 2015
55 years old

Resigned Directors

Director
FORBES, Neil David
Resigned: 02 October 2015
Appointed Date: 16 July 2015
54 years old
Director
RENNIE, David Alan
Resigned: 02 October 2015
Appointed Date: 16 July 2015
72 years old

Persons With Significant Control

Mr Brett Holden
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MERLIN AVIATION MAINTENANCE LIMITED Events

02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
05 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2015
Termination of appointment of Neil David Forbes as a director on 2 October 2015
02 Oct 2015
Appointment of Captain Brett Holden as a director on 2 October 2015
02 Oct 2015
Current accounting period extended from 31 July 2016 to 30 September 2016
...
... and 0 more events
02 Oct 2015
Termination of appointment of David Alan Rennie as a director on 2 October 2015
02 Oct 2015
Statement of capital following an allotment of shares on 2 October 2015
  • GBP 100
02 Oct 2015
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to Camas House Fairways Business Park Inverness IV2 6AA on 2 October 2015
01 Oct 2015
Company name changed sllp 136 LIMITED\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-30
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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