MERLIN BUSINESS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
MERLIN BUSINESS SOLUTIONS LIMITED
COMPANY NUMBER
SC446197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/03/2013
(11 years and 7 months old)
WEBSITE
www.merlinbs.com.au
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G76 7HU
Radleigh House
1 Golf Road
Clarkston
GLASGOW
G76 7HU
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 |
|---|---|---|
| SINCLAIR ENTITIES LIMITED | Active - Accounts Filed | View Report |
| MERLIN BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 17/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERLIN BUSINESS SOLUTIONS 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 BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN BUSINESS SOLUTIONS 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 |
|---|---|---|---|---|
|
07/11/2018 - Present (6years) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
27/03/2013 - Present (11 years and 7 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
27/03/2013 - 07/11/2018 (5 years and 7 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/03/2013 - 07/11/2018 (5 years and 7 months) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/03/2013 - 07/11/2018 (5 years and 7 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINCLAIR ENTITIES LIMITED | Active - Accounts Filed | View Report |
| MERLIN BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SINCLAIR HOLDINGS SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| SINCLAIR VOICENET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 17/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | Change in Reg. Office |
| 04/10/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 09/11/2018 | Rohan Newton (917700176) has left the board |
| 09/11/2018 | New Board Member James Stuart Sinclair (913868799) Appointed |
| 09/11/2018 | Lee Sheard (917700177) has left the board |
| 09/11/2018 | Anne Holmes (917700178) has left the board |
| 09/11/2018 | Steven Perrins (916586513) has left the board |
| 02/10/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 18/10/2017 | Steven John Heap (906166094) has left the board |
| 04/10/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 09/05/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 11/06/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 08/04/2013 | Steven Perrins (917700179) has left the board |
| 08/04/2013 | New Board Member Steven Perrins (916586513) Appointed |
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