MERLIN ERD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Amended total exemption full accounts made up to 2024-12-31 |
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/04/2514 April 2025 | Change of details for Colin Alexander Grant, Kirstene Anne Maccorquodale, Iain David Mccourt and Michal Szlachta as Trustees of the Merlin Erd Limited Employee Ownership Trust as a person with significant control on 2025-04-05 |
| 12/03/2512 March 2025 | Appointment of Mr Derek Mathieson as a director on 2025-03-10 |
| 12/02/2512 February 2025 | Resolutions |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Resolutions |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-23 with updates |
| 23/12/2423 December 2024 | Memorandum and Articles of Association |
| 27/09/2427 September 2024 | Appointment of Mr Iain Purdom Miller as a secretary on 2024-09-16 |
| 06/05/246 May 2024 | Change of details for Colin Alexander Grant, Kirstene Anne Maccorquodale, Iain David Mccourt and Neil Robert Armstrong as Trustees of the Merlin Erd Limited Employee Ownership Trust as a person with significant control on 2024-05-06 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/07/2326 July 2023 | Satisfaction of charge SC3333480002 in full |
| 19/06/2319 June 2023 | Appointment of Mr Neil Robert Armstrong as a director on 2023-06-15 |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Memorandum and Articles of Association |
| 12/04/2312 April 2023 | Change of details for Colin Alexander Grant, Kirstene Anne Maccorquodale, Iain David Mccourt and Neil Robert Armstrong as Trustees of the Merlin Erd Limited Employee Ownership Trust as a person with significant control on 2023-04-07 |
| 11/04/2311 April 2023 | Change of details for The Merlin Erd Limited Employee Ownership Trust as a person with significant control on 2023-04-07 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with updates |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Termination of appointment of Iain James Hutchison as a director on 2023-02-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 26/09/2226 September 2022 | Appointment of Mr Stewart Mcfarlane Mcgregor as a director on 2022-09-07 |
| 26/09/2226 September 2022 | Termination of appointment of Neil Robert Armstrong as a director on 2022-09-07 |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/03/2224 March 2022 | Memorandum and Articles of Association |
| 24/03/2224 March 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 11/06/2111 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 28/05/2128 May 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/2110 May 2021 | 27/04/21 STATEMENT OF CAPITAL GBP 101.8797 |
| 07/05/217 May 2021 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/04/2126 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE SC3333480003 |
| 16/02/2116 February 2021 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HUTCHISON |
| 16/02/2116 February 2021 | DIRECTOR APPOINTED MR JOHN CRAWFORD ANDERSON |
| 16/02/2116 February 2021 | DIRECTOR APPOINTED MR COLIN ALEXANDER GRANT |
| 16/02/2116 February 2021 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HUTCHISON |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL |
| 26/11/2026 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MERLIN ERD LIMITED EMPLOYEE OWNERSHIP TRUST |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 10/11/2010 November 2020 | CESSATION OF IAIN JAMES HUTCHISON AS A PSC |
| 23/09/2023 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL ROBERT ARMSTRONG / 01/06/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN RAMAGE / 12/12/2019 |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRANT |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR NEIL MACKAY CAMPBELL |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR RONALD JOHN RAMAGE |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN MILLER |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 24/10/1824 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR. COLIN ALEXANDER GRANT |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR. NEIL ROBERT ARMSTRONG |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | PSC'S CHANGE OF PARTICULARS / MR IAIN JAMES HUTCHISON / 21/08/2017 |
| 22/09/1722 September 2017 | CESSATION OF DEBORAH MARY HUTCHISON AS A PSC |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MRS DEBORAH MARY HUTCHISON |
| 15/09/1715 September 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 102.10 |
| 05/09/175 September 2017 | SUB-DIVISION 14/08/17 |
| 02/09/172 September 2017 | ADOPT ARTICLES 21/08/2017 |
| 25/08/1725 August 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3333480002 |
| 25/08/1725 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3333480001 |
| 25/08/1725 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3333480002 |
| 25/08/1725 August 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3333480001 |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR IAIN PURDOM MILLER |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/11/154 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/11/143 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/02/1420 February 2014 | ENTERING OF DOCUMENTS APPROVED 17/01/2014 |
| 23/01/1423 January 2014 | Annual return made up to 2 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 28-30 MARKET STREET PERTH PERTH & KINROSS PH1 5QH |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/11/1226 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/11/1111 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/12/1029 December 2010 | SUB-DIVISION 30/11/10 |
| 24/11/1024 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/01/1014 January 2010 | Annual return made up to 2 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 10-16 YORK PLACE PERTH PERTHSHIRE PH2 8EP |
| 26/08/0926 August 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HUTCHISON / 04/08/2009 |
| 10/08/0910 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HUTCHISON / 04/08/2009 |
| 07/08/097 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HUTCHISON / 04/08/2009 |
| 14/11/0814 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HUTCHISON / 31/07/2008 |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HUTCHISON / 31/07/2008 |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HUTCHISON / 31/07/2008 |
| 14/11/0814 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HUTCHISON / 31/07/2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH BROOKES |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 39 ST JOHN STEET PERTH PERTHSHIRE PH1 5HQ |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED KENNETH HENRY BROOKES |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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