MERLIN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MERLIN GROUP LIMITED
COMPANY NUMBER
SC097940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
20/03/1986
(38 years and 8 months old)
WEBSITE
merlinprojects.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
20/03/1986
24/02/1988
PTARMIGAN GROUP PLC
ABERDEENSHIRE
AB32 6SL
The Steading
Burnside of Carnie
Skene
Westhill, Aberdeenshire
AB32 6SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNNICHEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MERLIN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERLIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERLIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1988 - Present (35 years and 11 months) Secretary: 31/12/1988 - Present (35 years and 11 months) Born in Nov 1949 (age: 75) |
Active | Director&Secretary |
Current: 14 Past: 58 |
View Report |
|
14/01/2011 - Present (13 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
31/12/1988 - Present (35 years and 11 months) Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNNICHEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DUNNICHEN CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| MERLIN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 06/04/2013 | New Annual Return filed |
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