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: Dissolved - no longer trading.
MERCHANT INTERNATIONAL LIMITED was incorporated 34 years ago on 24/11/1989 and has the registered number: SC121574. The accounts status is MICRO ENTITY.
MERCHANT INTERNATIONAL LIMITED was incorporated 34 years ago on 24/11/1989 and has the registered number: SC121574. The accounts status is MICRO ENTITY.
MERCHANT INTERNATIONAL LIMITED - EAST LOTHIAN
This company is listed in the following categories:
70221 - Financial management
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 |
|---|---|---|
| 30 / 9 | 30/09/2022 |
Registered Office
MUIRFIELD GREEN LODGE, DUNCUR
EAST LOTHIAN
EH31 2EF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2021 | 08/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL WHITELEY | Nov 1944 | British | Director | CURRENT | |
| MRS MEILAN WHITELEY | Sep 1971 | British | Director | 2015-04-24 | CURRENT |
| MRS MEILAN WHITELEY | Secretary | 2015-04-24 | CURRENT | ||
| HENIA WHITELEY | Apr 1946 | British | Director | RESIGNED | |
| DOUGLAS DUNSTAN WHITELEY | May 1981 | British | Director | 2006-03-31 UNTIL 2007-03-12 | RESIGNED |
| JEAN-PAUL GUIGUI | Aug 1952 | French | Director | RESIGNED | |
| ALINA MARISHA WHITELEY | Sep 1976 | British | Director | 2007-03-12 UNTIL 2015-04-24 | RESIGNED |
| MEILAN CHEN | Sep 1971 | Secretary | 2006-03-31 UNTIL 2007-03-12 | RESIGNED | |
| ALINA MARISHA WHITELEY | Sep 1976 | British | Secretary | 2007-03-12 UNTIL 2015-04-24 | RESIGNED |
| HENIA WHITELEY | Apr 1946 | British | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MERCHANT INTERNATIONAL LIMITED | 2022-10-21 | 30-09-2022 | £11,383 equity |
| Accounts Submission | 2022-10-20 | 31-03-2022 | £-13,027 equity |
| Accounts Submission | 2021-12-30 | 31-03-2021 | £-12,462 equity |
| Accounts Submission | 2021-01-05 | 31-03-2020 | £-25,261 equity |
| 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 |