MERCHANT INTERNATIONAL LIMITED - EAST LOTHIAN


Company Profile Company Filings

Overview

MERCHANT INTERNATIONAL LIMITED is a Private Limited Company from EAST LOTHIAN and has the status: Active.
MERCHANT INTERNATIONAL LIMITED was incorporated 30 years ago on 24/11/1989 and has the registered number: SC121574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.

MERCHANT INTERNATIONAL LIMITED - EAST LOTHIAN

This company is listed in the following categories:
70221 - Financial management
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

MUIRFIELD GREEN LODGE, DUNCUR
EAST LOTHIAN
EH31 2EF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/11/2015 22/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MEILAN WHITELEY Sep 1971 British Director 2015-04-24 CURRENT
MRS MEILAN WHITELEY Secretary 2015-04-24 CURRENT
MR NIGEL WHITELEY Nov 1944 British Director CURRENT
JEAN-PAUL GUIGUI Aug 1952 French Director RESIGNED
DOUGLAS DUNSTAN WHITELEY May 1981 British Director 2006-03-31 UNTIL 2007-03-12 RESIGNED
HENIA WHITELEY Apr 1946 Director RESIGNED
ALINA MARISHA RUST Sep 1976 British Director 2007-03-12 UNTIL 2015-04-24 RESIGNED
ALINA MARISHA RUST Sep 1976 British Secretary 2007-03-12 UNTIL 2015-04-24 RESIGNED
MEILAN CHEN Sep 1971 Secretary 2006-03-31 UNTIL 2007-03-12 RESIGNED
HENIA WHITELEY Apr 1946 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Whiteley 2016-11-24 11/1944 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCHANT WHITEWATER LIMITED STREATLEY Active TOTAL EXEMPTION FULL 70221 - Financial management
DEVONIAN INVESTMENTS PLC LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
WHITEWATER ZEST LTD GULLANE UNITED KINGDOM Active -... UNAUDITED ABRIDGED 41100 - Development of building projects
DEVONIAN PETROLEUM LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2019-12-31 31-03-2019 £-30,595 equity
Accounts Submission 2018-05-17 31-03-2018 £1,340 Cash £-17,086 equity
Accounts Submission 2018-01-20 31-03-2017 £4,442 Cash £-16,160 equity
Accounts filed on 31-03-2016 2016-12-15 31-03-2016 £5,789 Cash £-9,398 equity
MERCHANT INTERNATIONAL LIMITED Accounts filed on 31-03-2015 2015-11-11 31-03-2015 £-5,903 equity
MERCHANT INTERNATIONAL LIMITED Accounts filed on 31-03-2014 2014-09-10 31-03-2014 £3,618 Cash £-336 equity