MERLIN VET LTD.
KELSO ORCHARD INCORPORATIONS (89S) LIMITED

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Company number SC282079
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address SYDENHAM VETERINARY HEALTH CENTRE, EDINBURGH ROAD, KELSO, ROXBURGHSHIRE, TD5 7EN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Harry Bernard Mckerchar as a director on 4 March 2016. The most likely internet sites of MERLIN VET LTD. are www.merlinvet.co.uk, and www.merlin-vet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Merlin Vet Ltd is a Private Limited Company. The company registration number is SC282079. Merlin Vet Ltd has been working since 23 March 2005. The present status of the company is Active. The registered address of Merlin Vet Ltd is Sydenham Veterinary Health Centre Edinburgh Road Kelso Roxburghshire Td5 7en. . ANDERSON, Robert is a Secretary of the company. ANDERSON, Robert is a Director of the company. KYLE, Michael David is a Director of the company. LATHANGIE, Iain James is a Director of the company. LYONS, Colin Robert is a Director of the company. TAYLOR, David Winston is a Director of the company. Nominee Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Director GILLESPIE, Iain Douglas has been resigned. Director MCKERCHAR, Harry Bernard has been resigned. Nominee Director QUEENSFERRY FORMATIONS LIMITED has been resigned. Nominee Director QUEENSFERRY REGISTRATIONS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
ANDERSON, Robert
Appointed Date: 01 May 2005
Director
ANDERSON, Robert
Appointed Date: 01 May 2005
68 years old
Director
KYLE, Michael David
Appointed Date: 01 May 2005
62 years old
Director
LATHANGIE, Iain James
Appointed Date: 01 November 2011
53 years old
Director
LYONS, Colin Robert
Appointed Date: 01 May 2005
61 years old
Director
TAYLOR, David Winston
Appointed Date: 01 May 2005
62 years old

Resigned Directors

Nominee Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 01 May 2005
Appointed Date: 23 March 2005
Director
GILLESPIE, Iain Douglas
Resigned: 01 June 2010
Appointed Date: 01 May 2005
76 years old
Director
MCKERCHAR, Harry Bernard
Resigned: 04 March 2016
Appointed Date: 01 May 2005
71 years old
Nominee Director
QUEENSFERRY FORMATIONS LIMITED
Resigned: 01 May 2005
Appointed Date: 23 March 2005
Nominee Director
QUEENSFERRY REGISTRATIONS LIMITED
Resigned: 01 May 2005
Appointed Date: 23 March 2005

MERLIN VET LTD. Events

22 Sep 2016
Satisfaction of charge 1 in full
07 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Apr 2016
Termination of appointment of Harry Bernard Mckerchar as a director on 4 March 2016
07 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,200
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 56 more events
17 Jun 2005
Director resigned
06 Jun 2005
Nc inc already adjusted 01/05/05
06 Jun 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2005
Company name changed orchard incorporations (89S) lim ited\certificate issued on 10/05/05
23 Mar 2005
Incorporation

MERLIN VET LTD. Charges

28 July 2005
Bond & floating charge
Delivered: 10 August 2005
Status: Satisfied on 22 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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