MERLIN ELECTRO-PLATING LIMITED
Company number SC068581 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-02-07 with updates · 5 pages | View document |
| 28 Jan 2026 | Appointment of Mr Thomas Alan Forsyth as a director on 2026-01-12 · 2 pages | View document |
| 26 Jan 2026 | Appointment of Mr William Gerard Ballingall as a director on 2026-01-12 · 2 pages | View document |
| 26 Jan 2026 | Appointment of Mr Jordan Higgins as a director on 2026-01-12 · 2 pages | View document |
| 26 Jan 2026 | Appointment of Brian Timlin as a director on 2026-01-12 · 2 pages | View document |
| 26 Jan 2026 | Termination of appointment of Andrew Machray as a director on 2026-01-12 · 1 page | View document |
| 26 Jan 2026 | Termination of appointment of Christine Jennifer Machray as a secretary on 2026-01-12 · 1 page | View document |
| 16 Jan 2026 | Cessation of Machray Holdings Limited as a person with significant control on 2026-01-12 · 1 page | View document |
| 16 Jan 2026 | Registration of charge SC0685810003, created on 2026-01-12 · 24 pages | View document |
| 16 Jan 2026 | Notification of M.S.E.P Limited as a person with significant control on 2026-01-12 · 2 pages | View document |
| 15 Dec 2025 | Resolutions · 1 page | View document |
| 15 Dec 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 13 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 7 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 5 pages | View document |
| 6 Jan 2025 | Director's details changed for Mr Andrew Machray on 2025-01-06 · 2 pages | View document |
| 15 Oct 2024 | Satisfaction of charge SC0685810002 in full · 1 page | View document |
| 1 Aug 2024 | Total exemption full accounts made up to 2024-04-30 · 14 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-02-07 with updates · 5 pages | View document |
| 30 Jan 2024 | Satisfaction of charge SC0685810001 in full · 1 page | View document |
| 23 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 13 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 16 Feb 2023 | Confirmation statement made on 2023-02-07 with updates · 5 pages | View document |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 13 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-07 with updates · 5 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 14 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 3 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0685810002 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Apr 2020 | CURREXT FROM 30/11/2019 TO 30/04/2020 | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | View document |
| 7 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACHRAY HOLDINGS LIMITED | View document |
| 7 Feb 2020 | CESSATION OF ANDREW MACHRAY AS A PSC | View document |
| 29 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 4 Sep 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 30 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 18 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 24 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 11 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 8 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0685810001 | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 10 Apr 2013 | SECOND FILING WITH MUD 07/02/13 FOR FORM AR01 | View document |
| 11 Mar 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 21 Mar 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 22 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER FLEMING | View document |
| 22 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA FLEMING | View document |
| 22 Feb 2012 | SECRETARY APPOINTED CHRISTINE JENNIFER MACHRAY | View document |
| 22 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREA FLEMING | View document |
| 22 Feb 2012 | DIRECTOR APPOINTED ANDREW MACHRAY | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED ANDREA AGNES FLEMING | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 7 Mar 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 25 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FLEMING / 07/02/2010 | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS | View document |
| 19 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 13 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 5 Mar 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 6 Mar 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 30 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: CHAPELHALL INDUSTRIAL ESTATE AIRDRIE LANARKSHIRE ML6 8QH | View document |
| 3 Jul 2000 | £ IC 102/34 12/06/00 £ SR 68@1=68 | View document |
| 3 Jul 2000 | ALTER ARTICLES 12/06/00 | View document |
| 3 Jul 2000 | REDEMPTION OF SHARES 12/06/00 | View document |
| 29 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jun 2000 | DIRECTOR RESIGNED | View document |
| 29 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2000 | COMPANY NAME CHANGED GEORGE TAYLOR (ELECTRO PLATING) LIMITED CERTIFICATE ISSUED ON 05/06/00 | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS | View document |
| 5 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 5 Mar 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 6 Mar 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 4 Mar 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS | View document |
| 13 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 28 Feb 1995 | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS | View document |
| 4 May 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 21 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 1994 | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 15 Mar 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Feb 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS | View document |
| 22 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1992 | ADOPT MEM AND ARTS 22/10/92 | View document |
| 18 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 27 Feb 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1991 | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 2 Jul 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS | View document |
| 2 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 29 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 29 Apr 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS | View document |
| 28 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 28 Apr 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS | View document |
| 2 Jul 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS | View document |
| 2 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 | View document |
| 7 May 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS | View document |
| 7 May 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 | View document |