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MERLIN TRAVEL GROUP LIMITED

Company number SC634186

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 AAMD Amended total exemption full accounts made up to 30 June 2022
31 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
10 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 Jan 2023 AD01 Registered office address changed from Anchor One Suite 13 First Floor 7 Thread Street Paisley PA1 1JR Scotland to Suite 3/2 Merlin House Mossland Road Glasgow Renfrewshire G52 4XZ on 6 January 2023
19 Jul 2022 AAMD Amended total exemption full accounts made up to 30 June 2021
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
21 Apr 2022 AA Unaudited abridged accounts made up to 30 June 2021
20 Aug 2021 AA Unaudited abridged accounts made up to 30 June 2020
12 Aug 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
21 Jan 2021 AD01 Registered office address changed from Merlin House Mossland Road Hillington Park Glasgow G52 4XZ Scotland to Anchor One Suite 13 First Floor 7 Thread Street Paisley PA1 1JR on 21 January 2021
06 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
06 Jul 2020 AD01 Registered office address changed from 71 Colwood Avenue Glasgow G53 7XS Scotland to Merlin House Mossland Road Hillington Park Glasgow G52 4XZ on 6 July 2020
04 Sep 2019 PSC01 Notification of James Bernard Grahame as a person with significant control on 29 June 2019
04 Sep 2019 PSC01 Notification of Catherine Clare Mills as a person with significant control on 29 June 2019
04 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 4 September 2019
29 Jun 2019 CS01 Confirmation statement made on 29 June 2019 with updates
24 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted