| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-08-07 |
update num_mort_outstanding 3 => 2 |
| 2023-08-07 |
update num_mort_satisfied 0 => 1 |
| 2023-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3333480002 |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROBERT ARMSTRONG |
| 2023-04-25 |
update statutory_documents ADOPT ARTICLES 13/04/2023 |
| 2023-04-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COLIN ALEXANDER GRANT, KIRSTENE ANNE MACCORQUODALE, IAIN DAVID MCCOURT AND NEIL ROBERT ARMSTRONG AS TRUSTEES OF THE MERLIN ERD LIMITED EMPLOYEE OWNERSHIP TRUST / 07/04/2023 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
| 2023-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE MERLIN ERD LIMITED EMPLOYEE OWNERSHIP TRUST / 07/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN HUTCHISON |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED MR STEWART MCFARLANE MCGREGOR |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ARMSTRONG |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-24 |
update statutory_documents ADOPT ARTICLES 04/05/2020 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-10 |
update statutory_documents 27/04/21 STATEMENT OF CAPITAL GBP 101.8797 |
| 2021-05-07 |
update num_mort_charges 2 => 3 |
| 2021-05-07 |
update num_mort_outstanding 2 => 3 |
| 2021-05-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3333480003 |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ALEXANDER GRANT |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CRAWFORD ANDERSON |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH HUTCHISON |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH HUTCHISON |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL |
| 2020-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MERLIN ERD LIMITED EMPLOYEE OWNERSHIP TRUST |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 2020-11-10 |
update statutory_documents CESSATION OF IAIN JAMES HUTCHISON AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL ROBERT ARMSTRONG / 01/06/2020 |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MACKAY CAMPBELL |
| 2019-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN RAMAGE / 12/12/2019 |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GRANT |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR RONALD JOHN RAMAGE |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MILLER |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-10-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR. COLIN ALEXANDER GRANT |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MR. NEIL ROBERT ARMSTRONG |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAIN JAMES HUTCHISON / 21/08/2017 |
| 2017-09-22 |
update statutory_documents CESSATION OF DEBORAH MARY HUTCHISON AS A PSC |
| 2017-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH MARY HUTCHISON |
| 2017-09-15 |
update statutory_documents 21/08/17 STATEMENT OF CAPITAL GBP 102.10 |
| 2017-09-07 |
update num_mort_charges 0 => 2 |
| 2017-09-07 |
update num_mort_outstanding 0 => 2 |
| 2017-09-05 |
update statutory_documents SUB-DIVISION
14/08/17 |
| 2017-09-02 |
update statutory_documents ADOPT ARTICLES 21/08/2017 |
| 2017-08-25 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3333480001 |
| 2017-08-25 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3333480002 |
| 2017-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3333480001 |
| 2017-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3333480002 |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MR IAIN PURDOM MILLER |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-04 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-03 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-20 |
update statutory_documents ENTERING OF DOCUMENTS APPROVED 17/01/2014 |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2014-02-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-01-23 |
update statutory_documents 02/11/13 FULL LIST |
| 2014-01-07 |
delete address MERLIN HOUSE NECESSITY BRAE PERTH PERTHSHIRE SCOTLAND PH2 0PF |
| 2014-01-07 |
insert address MERLIN HOUSE NECESSITY BRAE PERTH PERTHSHIRE PH2 0PF |
| 2014-01-07 |
update registered_address |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 28-30 MARKET STREET PERTH PERTH & KINROSS PH1 5QH |
| 2013-06-25 |
insert address MERLIN HOUSE NECESSITY BRAE PERTH PERTHSHIRE SCOTLAND PH2 0PF |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 09100 - Support activities for petroleum and natural gas mining |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2013-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2013 FROM
28-30 MARKET STREET
PERTH
PERTH & KINROSS
PH1 5QH |
| 2012-11-26 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-07-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-29 |
update statutory_documents SUB-DIVISION
30/11/10 |
| 2010-11-24 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-04-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-14 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2009 FROM
10-16 YORK PLACE
PERTH
PERTHSHIRE
PH2 8EP |
| 2009-08-26 |
update statutory_documents CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 2009-08-13 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN HUTCHISON / 04/08/2009 |
| 2009-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HUTCHISON / 04/08/2009 |
| 2009-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HUTCHISON / 04/08/2009 |
| 2008-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN HUTCHISON / 31/07/2008 |
| 2008-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN HUTCHISON / 31/07/2008 |
| 2008-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HUTCHISON / 31/07/2008 |
| 2008-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HUTCHISON / 31/07/2008 |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2008 FROM
39 ST JOHN STEET
PERTH
PERTHSHIRE
PH1 5HQ |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH BROOKES |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED KENNETH HENRY BROOKES |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |