MERCHANT INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
MERCHANT INTERNATIONAL LIMITED
COMPANY NUMBER
SC121574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
24/11/1989
(35years old)
WEBSITE
MIL-UK.COM
CONFIRMATION STATEMENT MADE UP TO
24/11/2021
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
EAST LOTHIAN
EH31 2EF
Maldelvic House
Granton Park Avenue
Edinburgh
Midlothian
EH5 1HS
Telephone: 544165
Muirfield Green Lodge
Duncur Road
Road
Gullane, East Lothian
EH31 2EF
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 |
|---|---|---|
| MERCHANT WHITEWATER LIMITED | Active - Accounts Filed | View Report |
| MERCHANT INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2023 | New Board Member Nigel Whiteley (909384057) Appointed |
| 26/10/2022 | New Accounts filed |
| 22/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERCHANT INTERNATIONAL 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 MERCHANT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHANT INTERNATIONAL 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 |
|---|---|---|---|---|
|
Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1944 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
|
Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in May 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1971 |
Resigned | 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 |
|---|---|---|
| MERCHANT WHITEWATER LIMITED | Active - Accounts Filed | View Report |
| MERCHANT INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2023 | New Board Member Nigel Whiteley (909384057) Appointed |
| 26/10/2022 | New Accounts filed |
| 22/10/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 07/01/2020 | New Accounts filed |
| 28/11/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 23/01/2018 | New Accounts filed |
| 30/11/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 04/12/2015 | New Annual Return filed |
| 30/11/2015 | Alina Marisha Rust (912088920) has left the board |
| 30/11/2015 | New Company Secretary Meilan Whiteley (920303572) Appointed |
| 30/11/2015 | New Board Member Meilan Whiteley (920303561) Appointed |
| 30/11/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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