Merlin Electro-Plating Limited

Company Name	Merlin Electro-Plating Limited
Director	Andrew Machray
Company Status	Active
Company Number	SC068581
Category	Private Limited Company
Incorporation Date	18 June 1979(44 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Andrew Machray
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 February 2012(32 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Units 137/8 Mosshall Road Newhouse Industrial Estate Newhouse Lanarkshire ML1 5RX Scotland

Secretary Name	Christine Jennifer Machray
Nationality	British
Status	Current
Appointed	10 February 2012(32 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Units 137/8 Mosshall Road Newhouse Industrial Estate Newhouse Lanarkshire ML1 5RX Scotland

Director Name	Mr John Burn
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 April 1989(9 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 June 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 South Park Road Hamilton Lanarkshire ML3 6PH Scotland

Director Name	Samuel Dempsey
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1989(9 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 June 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Woodlea Avenue Monks Glen Carlisle Road Airdrie Lanarkshire ML6 8RZ Scotland

Director Name	Peter Fleming
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1989(9 years, 10 months after company formation)
Appointment Duration	22 years, 9 months (resigned 10 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Glenburn Gardens Whitburn West Lothian EH47 8NL Scotland

Secretary Name	Samuel Dempsey
Nationality	British
Status	Resigned
Appointed	26 April 1989(9 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 June 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Woodlea Avenue Monks Glen Carlisle Road Airdrie Lanarkshire ML6 8RZ Scotland

Secretary Name	Andrea Agnes Fleming
Nationality	British
Status	Resigned
Appointed	12 June 2000(21 years after company formation)
Appointment Duration	11 years, 8 months (resigned 10 February 2012)
Role	Company Director
Correspondence Address	19 Glenburn Gardens Whitburn Bathgate West Lothian EH47 8NL Scotland

Director Name	Andrea Agnes Fleming
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(32 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 February 2012)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	19 Glenburn Gardens Whitburn West Lothian EH47 8NL Scotland

Contact

Website	merlinep.co.uk
Telephone	01698 734038
Telephone region	Motherwell

Location

Registered Address	Units 137/138 Mosshall Road Newhouse Industrial Estate Newhouse Lanarkshire ML1 5RX Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown
Address Matches	2 other UK companies use this postal address

Shareholders

34 at £1	Andrew Machray 100.00% Ordinary

Financials

Year	2014
Net Worth	£218,704
Cash	£16,222
Current Liabilities	£171,537

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Charges

2 July 2020	Delivered on: 7 July 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
24 December 2013	Delivered on: 8 January 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Subjects at mosshall road rowantree avenue sandyford place newhouse motherwell LAN171524. Outstanding

Filing History

30 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
21 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
18 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 34 (4 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 34 (4 pages)
24 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 34 (4 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 34 (4 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 34 (4 pages)
8 January 2014	Registration of charge 0685810001 (8 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
10 April 2013	Second filing of AR01 previously delivered to Companies House made up to 7 February 2013 (16 pages)
10 April 2013	Second filing of AR01 previously delivered to Companies House made up to 7 February 2013 (16 pages)
11 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/04/2013. (5 pages)
11 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/04/2013. (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Appointment of Christine Jennifer Machray as a secretary (3 pages)
22 February 2012	Appointment of Andrew Machray as a director (3 pages)
22 February 2012	Termination of appointment of Andrea Fleming as a secretary (2 pages)
22 February 2012	Termination of appointment of Andrea Fleming as a director (2 pages)
22 February 2012	Termination of appointment of Peter Fleming as a director (2 pages)
11 November 2011	Appointment of Andrea Agnes Fleming as a director (3 pages)
28 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
7 May 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
25 February 2010	Director's details changed for Peter Fleming on 7 February 2010 (2 pages)
25 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for Peter Fleming on 7 February 2010 (2 pages)
25 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 February 2009	Return made up to 07/02/09; full list of members (3 pages)
28 April 2008	Return made up to 07/02/08; no change of members (6 pages)
19 March 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 March 2007	Return made up to 07/02/07; full list of members (6 pages)
11 May 2006	Accounts for a small company made up to 30 November 2005 (5 pages)
20 February 2006	Return made up to 07/02/06; full list of members (6 pages)
2 June 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
5 March 2005	Return made up to 07/02/05; full list of members (6 pages)
27 May 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
16 February 2004	Return made up to 07/02/04; full list of members (6 pages)
25 April 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
6 March 2003	Return made up to 07/02/03; full list of members (6 pages)
30 March 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
18 February 2002	Return made up to 07/02/02; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
12 March 2001	Return made up to 07/02/01; full list of members (6 pages)
27 February 2001	Registered office changed on 27/02/01 from: chapelhall industrial estate airdrie lanarkshire ML6 8QH (1 page)
3 July 2000	Â£ ic 102/34 12/06/00 Â£ sr 68@1=68 (1 page)
3 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Secretary resigned;director resigned (1 page)
2 June 2000	Company name changed george taylor (electro plating) LIMITED\certificate issued on 05/06/00 (2 pages)
28 April 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
2 March 2000	Return made up to 07/02/00; full list of members (7 pages)
6 May 1999	Full accounts made up to 30 November 1998 (12 pages)
16 March 1999	Return made up to 07/02/99; full list of members (7 pages)
5 May 1998	Full accounts made up to 30 November 1997 (12 pages)
5 March 1998	Return made up to 07/02/98; no change of members (5 pages)
10 April 1997	Full accounts made up to 30 November 1996 (12 pages)
6 March 1997	Return made up to 07/02/97; no change of members (6 pages)
25 April 1996	Full accounts made up to 30 November 1995 (12 pages)
4 March 1996	Return made up to 07/02/96; full list of members (7 pages)

Merlin Electro-Plating Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland