General information

Name:

Merlinvet-cel Limited

Office Address:

Q Court, 3 Quality Street Edinburgh EH4 5BP Midlothian

Number: SC085045

Incorporation date: 1983-10-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC085045 - registration number of Merlinvet-cel Ltd. The company was registered as a Private Limited Company on Thursday 13th October 1983. The company has been in this business for fourty one years. The enterprise may be gotten hold of in Q Court, 3 Quality Street Edinburgh in Midlothian. The main office's postal code assigned to this address is EH4 5BP. Its registered name change from Vetcel to Merlinvet-cel Ltd came on Monday 9th May 2022. This business's registered with SIC code 75000 and their NACE code stands for Veterinary activities. Merlinvet-cel Limited filed its latest accounts for the period up to 2022-04-30. The business latest confirmation statement was filed on 2022-11-01.

The following limited company owes its success and unending growth to exactly three directors, namely Nicola K., Robert A. and David T., who have been running it for five years.

  • Previous company's names
  • Merlinvet-cel Ltd 2022-05-09
  • Vetcel Limited 1983-10-13

Company staff

Nicola K.

Role: Director

Appointed: 25 September 2019

Latest update: 6 April 2024

Robert A.

Role: Director

Appointed: 25 September 2019

Latest update: 6 April 2024

David T.

Role: Director

Appointed: 08 November 2000

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are: Merlin Vet Export Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Earlston at Turfford Park, TD4 6GZ and was registered as a PSC under the reg no Sc452047.

Merlin Vet Export Ltd
Address: Unit 1 Turfford Park, Earlston, TD4 6GZ, United Kingdom
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Corporate Register Of Scotland
Registration number Sc452047
Notified on 25 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher B.
Notified on 6 April 2016
Ceased on 25 September 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sun, 30th Apr 2023 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 75000 : Veterinary activities
40
Company Age

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