| Company Name | Merlin Independent Financial Advisers Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | SC496042 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2015(9 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Graham Buchanan Lennox |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2023(8 years, 11 months after company formation) |
| Appointment Duration | 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Pavilion 3 Finnieston Business Park, 4 Minerva Glasgow G3 8AU Scotland |
| Director Name | Mr Darren William John Sharkey |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 20 December 2023(8 years, 11 months after company formation) |
| Appointment Duration | 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ |
| Director Name | Mr David Van Der Hoeven |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2023(8 years, 11 months after company formation) |
| Appointment Duration | 4 months |
| Role | Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 4 Pavilion 3 Finnieston Business Park, 4 Minerva Glasgow G3 8AU Scotland |
| Director Name | Mr Scott Campbell |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1875 Great Western Road Glasgow G13 2YD Scotland |
Location
| Registered Address | 4 Pavilion 3 Finnieston Business Park 4 Minerva Way Glasgow G3 8AU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 65 at £1 | Scott Campbell 65.00% Ordinary |
|---|---|
| 35 at £1 | Evelyn Campbell 35.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 9 February 2024 (overdue) |
Filing History
| 22 December 2023 | Appointment of Mr Darren William John Sharkey as a director on 20 December 2023 (2 pages) |
|---|---|
| 22 December 2023 | Registered office address changed from 1875 Great Western Road Glasgow G13 2YD to 4 Pavilion 3 Finnieston Business Park, 4 Minerva Way Glasgow G3 8AU on 22 December 2023 (1 page) |
| 22 December 2023 | Cessation of Scott Campbell as a person with significant control on 20 December 2023 (1 page) |
| 22 December 2023 | Appointment of Mr Graham Buchanan Lennox as a director on 20 December 2023 (2 pages) |
| 22 December 2023 | Notification of Independent Financial Strategies Limited as a person with significant control on 20 December 2023 (2 pages) |
| 22 December 2023 | Appointment of Mr David Van Der Hoeven as a director on 20 December 2023 (2 pages) |
| 22 December 2023 | Cessation of Evelyn Campbell as a person with significant control on 20 December 2023 (1 page) |
| 22 December 2023 | Termination of appointment of Scott Campbell as a director on 20 December 2023 (1 page) |
| 11 October 2023 | Micro company accounts made up to 31 January 2023 (6 pages) |
| 9 February 2023 | Confirmation statement made on 26 January 2023 with updates (4 pages) |
| 1 February 2023 | Director's details changed for Mr Scott Campbell on 31 October 2022 (2 pages) |
| 1 February 2023 | Change of details for Mr Scott Campbell as a person with significant control on 31 October 2022 (2 pages) |
| 1 February 2023 | Change of details for Mrs Evelyn Campbell as a person with significant control on 31 October 2022 (2 pages) |
| 2 September 2022 | Micro company accounts made up to 31 January 2022 (6 pages) |
| 28 January 2022 | Confirmation statement made on 26 January 2022 with updates (4 pages) |
| 20 October 2021 | Micro company accounts made up to 31 January 2021 (6 pages) |
| 26 January 2021 | Confirmation statement made on 26 January 2021 with updates (4 pages) |
| 26 November 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
| 29 January 2020 | Confirmation statement made on 26 January 2020 with updates (4 pages) |
| 21 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 20 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 26 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 29 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 1 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 10 October 2016 | Micro company accounts made up to 31 January 2016 (6 pages) |
| 10 October 2016 | Micro company accounts made up to 31 January 2016 (6 pages) |
| 26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
|
| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
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