MERLIN BUSINESS SOLUTIONS LIMITED

Profile MERLIN BUSINESS SOLUTIONS LIMITED

Actual on 01.11.2020
Company name
MERLIN BUSINESS SOLUTIONS LIMITED
copy
copied
Company number
SC446197
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 27 March 2013
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 27 March 2021 due by Saturday, 10 April 2021

Last statement dated Friday, 27 March 2020

Annual returns

Overdue

Next annual return date due by Monday, 24 April 2017

Last annual return made up to Sunday, 27 March 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
DUNDAS BUSINESS CENTRE C/O ACTIVE CORPORATE, 38 NEW CITY ROAD, SCOTLAND, GLASGOW, G4 9JT
copy
copied

PSC and Officers MERLIN BUSINESS SOLUTIONS LIMITED

Officers

(as of 25.09.2020)

SINCLAIR, James Stuart
Status: Active
Appointed on: Wednesday, 07 November 2018
Correspondence address: C/O Active Corporate, 38 New City Road, Scotland, Glasgow, G4 9JT, Dundas Business Centre
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: Scotland
HEAP, Steven John
Status: Not active
Appointed on: Wednesday, 27 March 2013
Resigned on: Thursday, 12 October 2017
Correspondence address: 38-40 New City Road, Scotland, Glasgow, G4 9JT, Dundas Business Centre
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Managing Director
Country of residence: Scotland
HOLMES, Anne
Status: Not active
Appointed on: Wednesday, 27 March 2013
Resigned on: Wednesday, 07 November 2018
Correspondence address: Strathallan Avenue, Hairmyres, United Kingdom, East Kilbride, G75 8GX, 22
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEWTON, Rohan
Status: Not active
Appointed on: Wednesday, 27 March 2013
Resigned on: Wednesday, 07 November 2018
Correspondence address: Lind Place, Dennyloanhead, United Kingdom, Bonnybridge, 15
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
PERRINS, Steven
Status: Not active
Appointed on: Wednesday, 27 March 2013
Resigned on: Wednesday, 07 November 2018
Correspondence address: Glamis Crescent, Westcraigs, United Kingdom, Lanarkshire, Blantyre, G72 0TE, 53
Nationality: Canadian
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHEARD, Lee
Status: Not active
Appointed on: Wednesday, 27 March 2013
Resigned on: Wednesday, 07 November 2018
Correspondence address: Stephenson Drive, New Farnley, United Kingdom, Lancashire, Leeds, LS12 5TN, 3
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr James Stuart Sinclair
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Lanarkshire, Glasgow, Dundas Business Centre
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr James Stuart Sinclair
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Scotland, Glasgow, Dundas Business Centre
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control