Merlin (Scotland) Gp Limited

Company Name	Merlin (Scotland) Gp Limited
Company Status	Dissolved
Company Number	SC233020
Category	Private Limited Company
Incorporation Date	20 June 2002(21 years, 10 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	DMWS 553 Limited

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	20 September 2002(3 months after company formation)
Appointment Duration	13 years, 4 months (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley Square House Berkeley Square Mayfair London W1J 6BD

Director Name	Mr Mark James Docherty
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 27 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Berkeley Square House Berkeley Square Mayfair London W1J 6BD

Director Name	Mr Mark Rowland Clement
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(3 months after company formation)
Appointment Duration	2 years (resigned 21 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 King Street London SW1Y 6RJ

Director Name	Peter Stephen Keen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 18 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Manor Road Hemingford Grey Huntingdon Cambridgeshire PE28 9BX

Director Name	Dr Jane Elizabeth Whitrow
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2004)
Role	Accountant
Correspondence Address	33 King Street St James'S London SW1Y 6RJ

Secretary Name	Dr Jane Elizabeth Whitrow
Nationality	British
Status	Resigned
Appointed	20 September 2002(3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 14 August 2003)
Role	Accountant
Correspondence Address	33 King Street St James'S London SW1Y 6RJ

Secretary Name	Mr Mark James Docherty
Nationality	British
Status	Resigned
Appointed	14 August 2003(1 year, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley Square House Berkeley Square Mayfair London W1J 6BD

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

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	Mark James Docherty 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

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)
12 June 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (3 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
15 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
29 September 2011	Termination of appointment of Mark Docherty as a secretary (1 page)
29 September 2011	Termination of appointment of Mark Docherty as a director (1 page)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 March 2011	Director's details changed for Professor Sir Christopher Thomas Evans on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Mr Mark James Docherty on 28 March 2011 (2 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Secretary's details changed for Mr Mark James Docherty on 28 March 2011 (2 pages)
12 January 2011	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
24 June 2009	Return made up to 20/06/09; full list of members (3 pages)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 July 2008	Return made up to 20/06/08; full list of members (3 pages)
9 July 2007	Return made up to 20/06/07; full list of members (2 pages)
8 February 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 August 2006	Return made up to 20/06/06; full list of members (2 pages)
27 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 July 2005	Director's particulars changed (1 page)
4 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
9 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 January 2005	Return made up to 20/06/04; no change of members; amend (6 pages)
11 October 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
8 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 February 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 February 2004	Registered office changed on 09/02/04 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
23 September 2003	New secretary appointed (1 page)
16 September 2003	Secretary resigned (1 page)
30 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 June 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
22 March 2003	Director resigned (1 page)
6 December 2002	Director's particulars changed (1 page)
7 October 2002	Secretary resigned (1 page)
3 October 2002	New secretary appointed;new director appointed (2 pages)
3 October 2002	New director appointed (3 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (3 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (3 pages)
11 July 2002	Company name changed dmws 553 LIMITED\certificate issued on 11/07/02 (2 pages)
20 June 2002	Incorporation (36 pages)

Merlin (Scotland) Gp Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland