MERLIN ERD LIMITED
PERTH

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Company number SC333348
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address MERLIN HOUSE, NECESSITY BRAE, PERTH, PERTHSHIRE, PH2 0PF
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Iain Purdom Miller as a director on 26 January 2017; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MERLIN ERD LIMITED are www.merlinerd.co.uk, and www.merlin-erd.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Merlin Erd Limited is a Private Limited Company. The company registration number is SC333348. Merlin Erd Limited has been working since 02 November 2007. The present status of the company is Active. The registered address of Merlin Erd Limited is Merlin House Necessity Brae Perth Perthshire Ph2 0pf. . HUTCHISON, Deborah Mary is a Secretary of the company. HUTCHISON, Iain James is a Director of the company. MILLER, Iain Purdom is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROOKES, Kenneth Henry has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
HUTCHISON, Deborah Mary
Appointed Date: 02 November 2007
Director
HUTCHISON, Iain James
Appointed Date: 02 November 2007
56 years old
Director
MILLER, Iain Purdom
Appointed Date: 26 January 2017
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 November 2007
Appointed Date: 02 November 2007
Director
BROOKES, Kenneth Henry
Resigned: 18 July 2008
Appointed Date: 30 January 2008
76 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 02 November 2007
Appointed Date: 02 November 2007

Persons With Significant Control

Mr Iain James Hutchison Eeng Beng
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deborah Mary Hutchison
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLIN ERD LIMITED Events

27 Jan 2017
Appointment of Mr Iain Purdom Miller as a director on 26 January 2017
14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
26 Nov 2007
New director appointed
26 Nov 2007
New secretary appointed
16 Nov 2007
Secretary resigned
16 Nov 2007
Director resigned
02 Nov 2007
Incorporation

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