Merlin Limited

Company Name	Merlin Limited
Company Status	Dissolved
Company Number	SC228786
Category	Private Limited Company
Incorporation Date	5 March 2002(22 years, 1 month ago)
Dissolution Date	26 January 2016 (8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Prof Christopher Thomas Evans
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2005(3 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley Sq House Berkeley Sq Mayfair London W1J 6BD

Secretary Name	Excalibur Group Holdings Limited (Corporation)
Status	Closed
Appointed	25 January 2010(7 years, 10 months after company formation)
Appointment Duration	6 years (closed 26 January 2016)
Correspondence Address	Berkeley Sq House Berkeley Sq London W1J 6BD

Director Name	Orla Beaton
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Role	Deputy Compliance Officer
Correspondence Address	19 Ryehill Terrace Edinburgh EH6 8EN Scotland

Secretary Name	Carolina Viola
Nationality	British
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	45 Liberton Brae Edinburgh EH16 6AG Scotland

Director Name	Mr Donald William Robertson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 August 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Spinningdale 19 Essex Road Edinburgh Midlothian EH4 6LQ Scotland

Director Name	Mr Mark James Docherty
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(3 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley Sq House Berkeley Sq London W1J 6BD

Secretary Name	Michael John Hoy
Nationality	British
Status	Resigned
Appointed	04 August 2005(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 April 2008)
Role	Company Director
Correspondence Address	33 King Street London Swiy 6rj

Secretary Name	Mrs Sarah Louise Mary Dichlian
Nationality	British
Status	Resigned
Appointed	14 April 2008(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tweedside The Green Croxley Green Hertfordshire WD3 3HJ

Location

Registered Address	16 Charlotte Square Edinburgh EH2 4DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Excalibur Fund Managers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
29 October 2015	Application to strike the company off the register (3 pages)
29 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
29 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
3 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
29 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
17 May 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
16 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
16 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
29 September 2011	Termination of appointment of Mark Docherty as a director (1 page)
15 April 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
23 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Secretary's details changed for Excalibur Group Holdings Limited on 22 March 2011 (2 pages)
22 March 2011	Director's details changed for Mr Mark James Docherty on 22 March 2011 (2 pages)
22 March 2011	Director's details changed for Professor Sir Christopher Thomas Evans on 22 March 2011 (2 pages)
17 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
22 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
25 January 2010	Appointment of Excalibur Group Holdings Limited as a secretary (2 pages)
25 January 2010	Termination of appointment of Sarah Dichlian as a secretary (1 page)
24 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
23 March 2009	Return made up to 05/03/09; full list of members (3 pages)
30 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
25 April 2008	Secretary appointed sarah louise mary dichlian (1 page)
25 April 2008	Appointment terminated secretary michael hoy (1 page)
11 March 2008	Return made up to 05/03/08; full list of members (3 pages)
27 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
15 March 2007	Return made up to 05/03/07; full list of members (2 pages)
30 May 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
20 March 2006	Return made up to 05/03/06; full list of members (2 pages)
21 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
6 October 2005	Registered office changed on 06/10/05 from: 45 liberton brae edinburgh EH16 6AG (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New secretary appointed (1 page)
20 September 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Secretary resigned (1 page)
21 March 2005	Return made up to 05/03/05; full list of members (2 pages)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 March 2004	Return made up to 05/03/04; full list of members (6 pages)
28 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	Return made up to 05/03/03; full list of members (6 pages)
5 March 2002	Incorporation (19 pages)

Merlin Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland