MERLINVET-CEL LTD - MIDLOTHIAN
| Company Profile | Company Filings |
Overview
MERLINVET-CEL LTD is a Private Limited Company from MIDLOTHIAN and has the status: Active.
MERLINVET-CEL LTD was incorporated 40 years ago on 13/10/1983 and has the registered number: SC085045. The accounts status is FULL and accounts are next due on 31/01/2025.
MERLINVET-CEL LTD was incorporated 40 years ago on 13/10/1983 and has the registered number: SC085045. The accounts status is FULL and accounts are next due on 31/01/2025.
MERLINVET-CEL LTD - MIDLOTHIAN
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
Q COURT, 3 QUALITY STREET
MIDLOTHIAN
EH4 5BP
This Company Originates in : United Kingdom
Previous trading names include:
VETCEL LIMITED (until 09/05/2022)
VETCEL LIMITED (until 09/05/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID WINSTON TAYLOR | May 1963 | British | Director | 2000-11-08 | CURRENT |
| NICOLA MARY KINGHORN | Mar 1975 | British | Director | 2019-09-25 | CURRENT |
| MR ROBERT ANDERSON | Jul 1957 | British | Director | 2019-09-25 | CURRENT |
| GRAEME RODGER | Apr 1956 | British | Director | 2016-10-26 UNTIL 2019-09-25 | RESIGNED |
| STUART PETER RENTON | Oct 1950 | British | Director | RESIGNED | |
| DAVID GEORGE REED | Feb 1963 | British | Director | 2005-09-29 UNTIL 2019-01-31 | RESIGNED |
| ALAN GEORGE MELVILLE | Mar 1951 | British | Director | RESIGNED | |
| ALAN GEORGE MELVILLE | Mar 1951 | British | Director | 2001-11-14 UNTIL 2004-04-07 | RESIGNED |
| MR WILLIAM MCCOLL | May 1958 | British | Director | 2015-09-17 UNTIL 2019-09-25 | RESIGNED |
| NORMAN WILLIAM JOHN KEITH | Aug 1943 | British | Director | RESIGNED | |
| MR JOHN DONALD | Jun 1966 | British | Director | 2015-09-17 UNTIL 2019-09-25 | RESIGNED |
| GEORGE DOUGLAS BURGESS | Mar 1949 | British | Director | RESIGNED | |
| CHRISTOPHER MARTIN BAINTON | Jun 1954 | British | Director | RESIGNED | |
| JOHN WAUGH ARMSTRONG | Apr 1948 | British | Director | RESIGNED | |
| MR DAVID GEORGE REED | Secretary | 2009-07-29 UNTIL 2019-01-31 | RESIGNED | ||
| GEORGE DOUGLAS BURGESS | Mar 1949 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merlin Vet Export Ltd | 2019-09-25 | Earlston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher Martin Bainton | 2016-04-06 - 2019-09-25 | 6/1954 | Alloa | Significant influence or control |