MERLINVET-CEL LTD
Q COURT, 3 QUALITY STREET, EDINBURGH, MIDLOTHIAN EH4 5BP- Active
- Private Limited Company
- Company No. SC085045
- Last Updated: 01 Mar 2024
Company Profile
MERLINVET-CEL LTD was incorporated on Thursday, October 13, 1983 as a Private Limited Company with registered address in MIDLOTHIAN. MERLINVET-CEL LTD has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 41 years and 21 days.
| Name | MERLINVET-CEL LTD |
|---|---|
| Company number | SC085045 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
Q COURT, 3 QUALITY STREET EDINBURGH MIDLOTHIAN EH4 5BP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Merlin Vet Export Ltd Turfford Park, TD4 6GZ |
Dates: Wednesday, September 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Martin Bainton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 25, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MERLINVET-CEL LTD | 13 Oct 1983 |
| VETCEL LIMITED | 09 May 2022 |