MERLIN VET EXPORT LTD

Company number SC452047

Date	Type	Description	View / Download
29 Feb 2024	SH06	Cancellation of shares. Statement of capital on 31 January 2024 GBP 1,800.04	(7 pages)
29 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
01 Dec 2023	AP03	Appointment of Ms Catherine Dickson as a secretary on 1 December 2023	(2 pages)
09 Nov 2023	AA	Group of companies' accounts made up to 30 April 2023	(36 pages)
31 Oct 2023	TM01	Termination of appointment of Christopher Martin Bainton as a director on 26 October 2023	(1 page)
31 Oct 2023	TM02	Termination of appointment of Christopher Martin Bainton as a secretary on 26 October 2023	(1 page)
12 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with updates	(6 pages)
13 Mar 2023	CH01	Director's details changed for Mr David Winston Taylor on 13 March 2023	(2 pages)
13 Mar 2023	CH01	Director's details changed for Mrs Nicola Mary Kinghorn on 13 March 2023	(2 pages)
13 Mar 2023	CH01	Director's details changed for Mr Christopher Martin Bainton on 13 March 2023	(2 pages)
13 Mar 2023	CH03	Secretary's details changed for Mr Christopher Martin Bainton on 13 March 2023	(1 page)
07 Mar 2023	SH06	Cancellation of shares. Statement of capital on 31 January 2023 GBP 1,840.040	(7 pages)
06 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
23 Feb 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
25 Jan 2023	AD01	Registered office address changed from Unit 1 Turfford Park Earlston Berwickshire TD4 6GZ United Kingdom to 2/3 Carlaw Road Pinnacle Hill Industrial Estate Kelso TD5 8AS on 25 January 2023	(2 pages)
14 Nov 2022	AA	Group of companies' accounts made up to 30 April 2022	(36 pages)
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with updates	(6 pages)
31 Mar 2022	SH06	Cancellation of shares. Statement of capital on 31 January 2022 GBP 1,880.04	(7 pages)
11 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
28 Oct 2021	AA	Group of companies' accounts made up to 30 April 2021	(40 pages)
21 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	(6 pages)
28 Apr 2021	PSC04	Change of details for Mr David Winston Taylor as a person with significant control on 28 April 2021	(2 pages)
16 Apr 2021	SH06	Cancellation of shares. Statement of capital on 31 January 2021 GBP 1,920.040	(7 pages)
16 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)