MERLIN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 22/02/2522 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-10-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 21/07/2021 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 23/02/2023 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 06/08/196 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 10/09/1810 September 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 27/07/1727 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 26/07/1626 July 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 17/03/1617 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/07/156 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 02/02/152 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 17/02/1417 February 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 30/01/1430 January 2014 | 31/12/13 NO CHANGES |
| 11/06/1311 June 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 28/03/1328 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/07/1225 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 17/02/1217 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CALUM MACLEOD |
| 03/03/113 March 2011 | DIRECTOR APPOINTED ALLAN DAVIDSON MACLEOD |
| 10/02/1110 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/08/105 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 15/02/1015 February 2010 | 31/12/09 NO CHANGES |
| 18/12/0918 December 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM THE COACH HOUSE SPADEMILL LANE ABERDEN AB15 4EZ |
| 11/03/0911 March 2009 | 31/10/07 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER SINCLAIR / 01/10/2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 04/02/054 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 |
| 13/09/0113 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/03/0130 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/04/993 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/05/956 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/03/959 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | REGISTERED OFFICE CHANGED ON 09/03/95 |
| 05/10/945 October 1994 | ALTER MEM AND ARTS |
| 05/10/945 October 1994 | REREGISTRATION PLC-PRI 24/06/94 |
| 05/10/945 October 1994 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/08/944 August 1994 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/06/9424 June 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/05/9412 May 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 29/04/9429 April 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 03/06/933 June 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 04/09/904 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/04/8912 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 21/12/8821 December 1988 | REGISTERED OFFICE CHANGED ON 21/12/88 FROM: 26 ALBYN PLACE ABERDEEN AB1 1YL |
| 09/11/889 November 1988 | DIRECTOR RESIGNED |
| 23/09/8823 September 1988 | DEC MORT/CHARGE 9520 |
| 23/09/8823 September 1988 | DEC MORT/CHARGE 9521 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/04/884 April 1988 | PARTIC OF MORT/CHARGE 3477 |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/8822 March 1988 | PARTIC OF MORT/CHARGE 3037 |
| 22/03/8822 March 1988 | PARTIC OF MORT/CHARGE 3038 |
| 10/03/8810 March 1988 | PUC2 ALLOTS 250288 51000£1 ORD |
| 09/03/889 March 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/03/888 March 1988 | INC CAP TO £500000 250288 |
| 08/03/888 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 250288 |
| 08/03/888 March 1988 | 123 BY £450000 TO £500000 250288 |
| 08/03/888 March 1988 | ALTER MEM AND ARTS 250288 |
| 07/03/887 March 1988 | APPLICATION COMMENCE BUSINESS |
| 23/02/8823 February 1988 | COMPANY NAME CHANGED PTARMIGAN GROUP PLC CERTIFICATE ISSUED ON 24/02/88 |
| 16/02/8716 February 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/868 December 1986 | SECRETARY RESIGNED |
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