MERLIN ELECTRO-PLATING LIMITED
NEWHOUSE GEORGE TAYLOR (ELECTRO PLATING) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5RX

Company number SC068581
Status Active
Incorporation Date 18 June 1979
Company Type Private Limited Company
Address UNITS 137/138 MOSSHALL ROAD, NEWHOUSE INDUSTRIAL ESTATE, NEWHOUSE, LANARKSHIRE, ML1 5RX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 34 . The most likely internet sites of MERLIN ELECTRO-PLATING LIMITED are www.merlinelectroplating.co.uk, and www.merlin-electro-plating.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Merlin Electro Plating Limited is a Private Limited Company. The company registration number is SC068581. Merlin Electro Plating Limited has been working since 18 June 1979. The present status of the company is Active. The registered address of Merlin Electro Plating Limited is Units 137 138 Mosshall Road Newhouse Industrial Estate Newhouse Lanarkshire Ml1 5rx. . MACHRAY, Christine Jennifer is a Secretary of the company. MACHRAY, Andrew is a Director of the company. Secretary DEMPSEY, Samuel has been resigned. Secretary FLEMING, Andrea Agnes has been resigned. Director BURN, John has been resigned. Director DEMPSEY, Samuel has been resigned. Director FLEMING, Andrea Agnes has been resigned. Director FLEMING, Peter has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MACHRAY, Christine Jennifer
Appointed Date: 10 February 2012
Director
MACHRAY, Andrew
Appointed Date: 10 February 2012
58 years old

Resigned Directors

Secretary
DEMPSEY, Samuel
Resigned: 12 June 2000
Secretary
FLEMING, Andrea Agnes
Resigned: 10 February 2012
Appointed Date: 12 June 2000
Director
BURN, John
Resigned: 12 June 2000
86 years old
Director
DEMPSEY, Samuel
Resigned: 12 June 2000
79 years old
Director
FLEMING, Andrea Agnes
Resigned: 10 February 2012
Appointed Date: 04 November 2011
81 years old
Director
FLEMING, Peter
Resigned: 10 February 2012
81 years old

Persons With Significant Control

Mr Andrew Machray
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MERLIN ELECTRO-PLATING LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 34
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 34
...
... and 73 more events
28 Apr 1988
Full accounts made up to 30 November 1987
02 Jul 1987
Return made up to 29/04/87; full list of members
02 Jul 1987
Full accounts made up to 30 November 1986
07 May 1986
Full accounts made up to 30 November 1985
07 May 1986
Return made up to 01/05/86; full list of members

MERLIN ELECTRO-PLATING LIMITED Charges

24 December 2013
Charge code SC06 8581 0001
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects at mosshall road rowantree avenue sandyford place…

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