Merchant International Limited

Company Name	Merchant International Limited
Company Status	Dissolved
Company Number	SC121574
Category	Private Limited Company
Incorporation Date	24 November 1989(34 years, 5 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Nigel Whiteley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1991(2 years after company formation)
Appointment Duration	31 years, 2 months (closed 07 February 2023)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	12a Lammerview Terrace Gullane East Lothian EH31 2HB Scotland

Director Name	Mrs Meilan Whiteley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2015(25 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 07 February 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Muirfield Green Lodge, Duncur Road, Gullane East Lothian EH31 2EF Scotland

Secretary Name	Mrs Meilan Whiteley
Status	Closed
Appointed	24 April 2015(25 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 07 February 2023)
Role	Company Director
Correspondence Address	Muirfield Green Lodge, Duncur Road, Gullane East Lothian EH31 2EF Scotland

Director Name	Jean-Paul Guigui
Date of Birth	August 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	24 November 1991(2 years after company formation)
Appointment Duration	15 years, 6 months (resigned 12 June 2007)
Role	Finance Consultant
Correspondence Address	56 Rue Richer Paris Foreign

Director Name	Henia Whiteley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(2 years after company formation)
Appointment Duration	14 years, 4 months (resigned 31 March 2006)
Role	Radiographer
Correspondence Address	12 Lammerview Terrace Gullane East Lothian EH31 2HB Scotland

Secretary Name	Henia Whiteley
Nationality	British
Status	Resigned
Appointed	24 November 1991(2 years after company formation)
Appointment Duration	14 years, 4 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	12 Lammerview Terrace Gullane East Lothian EH31 2HB Scotland

Director Name	Douglas Dunstan Whiteley
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(16 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 March 2007)
Role	Company Director
Correspondence Address	71 Falcon Avenue Edinburgh Midlothian EH10 4AN Scotland

Secretary Name	Meilan Chen
Nationality	Chinese
Status	Resigned
Appointed	31 March 2006(16 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 March 2007)
Role	Accountant
Correspondence Address	Muirfield Wood Cottage Duncur Road Gullane East Lothian EH31 2EF Scotland

Director Name	Alina Marisha Rust
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(17 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 April 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Muirfield Green Lodge, Duncur Road, Gullane East Lothian EH31 2EF Scotland

Secretary Name	Alina Marisha Whiteley
Nationality	British
Status	Resigned
Appointed	12 March 2007(17 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 April 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	92 Roberts Road Barton Stacey Winchester Hampshire SO21 3RU

Contact

Website	mil-uk.com

Location

Registered Address	Muirfield Green Lodge, Duncur Road, Gullane East Lothian EH31 2EF Scotland
Constituency	East Lothian
Ward	North Berwick Coastal

Shareholders

100 at £1	Merchant Whitewater LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,903
Current Liabilities	£8,969

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

25 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
1 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
26 November 2015	Termination of appointment of Alina Marisha Rust as a director on 24 April 2015 (1 page)
26 November 2015	Termination of appointment of Alina Marisha Whiteley as a secretary on 24 April 2015 (1 page)
26 November 2015	Appointment of Mrs Meilan Whiteley as a director on 24 April 2015 (2 pages)
26 November 2015	Appointment of Mrs Meilan Whiteley as a secretary on 24 April 2015 (2 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 March 2015	Director's details changed for Alina Marisha Whiteley on 1 March 2015 (2 pages)
19 March 2015	Director's details changed for Alina Marisha Whiteley on 1 March 2015 (2 pages)
2 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
27 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
4 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
16 July 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
30 November 2009	Director's details changed for Alina Marisha Whiteley on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Nigel Whiteley on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
10 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
28 November 2008	Return made up to 24/11/08; full list of members (3 pages)
8 May 2008	Total exemption full accounts made up to 31 March 2008 (16 pages)
28 November 2007	Return made up to 24/11/07; full list of members (2 pages)
18 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
13 June 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
23 April 2007	New secretary appointed (1 page)
23 April 2007	New director appointed (1 page)
12 March 2007	Secretary resigned (1 page)
10 January 2007	Registered office changed on 10/01/07 from: gullane business centre 12A lammerview terrace gullane east lothian EH31 2HB (1 page)
5 December 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
29 November 2006	Return made up to 24/11/06; full list of members (2 pages)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	New director appointed (2 pages)
9 May 2006	Secretary resigned;director resigned (2 pages)
31 January 2006	Return made up to 24/11/05; full list of members (2 pages)
11 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
13 December 2004	Return made up to 24/11/04; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 March 2004 (7 pages)
19 January 2004	Return made up to 24/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2004	Full accounts made up to 31 March 2003 (8 pages)
16 July 2003	Registered office changed on 16/07/03 from: 44 lauder road edinburgh EH9 1UE (1 page)
7 December 2002	Full accounts made up to 31 March 2002 (8 pages)
7 December 2002	Return made up to 24/11/02; full list of members (7 pages)
7 January 2002	Full accounts made up to 31 March 2001 (8 pages)
11 December 2001	Return made up to 24/11/01; full list of members (7 pages)
27 December 2000	Return made up to 24/11/00; full list of members (7 pages)
7 September 2000	Full accounts made up to 31 March 2000 (8 pages)
14 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 1999	Full accounts made up to 31 March 1999 (8 pages)
21 December 1998	Return made up to 24/11/98; no change of members (4 pages)
21 December 1998	Full accounts made up to 31 March 1998 (8 pages)
14 May 1998	New director appointed (2 pages)
27 April 1998	New secretary appointed (2 pages)
20 November 1997	Return made up to 24/11/97; full list of members (6 pages)
20 November 1997	Full accounts made up to 31 March 1997 (8 pages)
3 December 1996	Full accounts made up to 31 March 1996 (8 pages)
3 December 1996	Return made up to 24/11/96; no change of members (4 pages)
4 December 1995	Return made up to 24/11/95; no change of members (4 pages)
4 December 1995	Full accounts made up to 31 March 1995 (8 pages)
9 January 1990	New director appointed (2 pages)
24 November 1989	Incorporation (32 pages)

Merchant International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland