MERLINVET-CEL LTD
Active - Accounts Filed
General Information
NAME
MERLINVET-CEL LTD
COMPANY NUMBER
SC085045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
13/10/1983
(41 years and 1 months old)
WEBSITE
www.vetcel.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
31/07/1984
09/05/2022
VETCEL LIMITED
View all previous names
MIDLOTHIAN
EH4 5BP
Telephone: 01259730812
TPS: No
Q Court
3 Quality Street
Edinburgh
Midlothian
EH4 5BP
Telephone: 730812
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 |
|---|---|---|
| MERLIN VET EXPORT LTD | Active - Accounts Filed | View Report |
| VETCEL LIMITED | Active - Accounts Filed | View Report |
| ENNO 1502 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 14/11/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERLINVET-CEL LTD?
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 MERLINVET-CEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLINVET-CEL LTD?
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 |
|---|---|---|---|---|
|
08/11/2000 - Present (24years) Born in May 1963 (age: 61) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
25/09/2019 - Present (5 years and 2 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
25/09/2019 - Present (5 years and 2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/10/1988 - Present (36 years and 1 months) Born in Jun 1954 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Director: 28/10/1988 - 31/07/2017 (28 years and 9 months) Secretary: 28/10/1988 - 29/07/2009 (20 years and 9 months) Born in Mar 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN VET EXPORT LTD | Active - Accounts Filed | View Report |
| SALUS PAM LTD | Non-Trading | View Report |
| VETCEL LIMITED | Active - Accounts Filed | View Report |
| ENNO 1502 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 14/11/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 02/11/2023 | Christopher Martin Bainton (913009108) has left the board |
| 18/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Accounts filed |
| 05/11/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 21/10/2019 | Robert Anderson (926326142) has left the board |
| 21/10/2019 | New Board Member Robert Anderson (910581918) Appointed |
| 14/10/2019 | New Board Member Robert Anderson (926326142) Appointed |
| 11/10/2019 | New Board Member Nicola Mary Kinghorn (917893981) Appointed |
| 10/10/2019 | Graeme Rodger (916948398) has left the board |
| 10/10/2019 | Stuart Peter Renton (900007956) has left the board |
| 10/10/2019 | William McColl (906855605) has left the board |
| 10/10/2019 | John Donald (913770034) has left the board |
| 25/02/2019 | David George Reed (914607128) has left the board |
| 25/02/2019 | David George Reed (911625843) has left the board |
| 29/11/2018 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 13/12/2017 | George Douglas Burgess (900007953) has left the board |
| 13/12/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 17/11/2016 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 31/10/2016 | John Waugh Armstrong (900007952) has left the board |
| 31/10/2016 | New Board Member Graeme Rodger (916948398) Appointed |
| 20/11/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 06/11/2015 | New Board Member John Donald (913770034) Appointed |
| 06/11/2015 | New Board Member William McColl (906855605) Appointed |
| 06/11/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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