Merchant International Limited

DataGardener
dissolved
Unknown

Merchant International Limited

sc121574•Private Limited With Share Capital

Muirfield Green Lodge, Duncur, Road, Gullane, East Lothian, EH312EF

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/11/1989

Company Age

36 years

Directors

3

Employees

—

SIC Code

70221

Risk

not scored

Company Overview

Registration, classification & business activity

Merchant International Limited (sc121574) is a private limited with share capital incorporated on 24/11/1989 (36 years old) and registered in east lothian, EH312EF. The company operates under SIC code 70221 - financial management.

Private Limited With Share Capital
SIC: 70221
Unknown
Incorporated 24/11/1989
EH312EF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nigel whiteley
director
M
meilan whiteley
director

Filed Documents

91
Gazette Dissolved Voluntary
Category:Gazette
Date:07-02-2023
Gazette Notice Voluntary
Category:Gazette
Date:22-11-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Address
Date:10-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:29-11-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:13-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2004
Legacy
Category:Annual Return
Date:19-01-2004
Legacy
Category:Address
Date:16-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2002
Legacy
Category:Annual Return
Date:07-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2002
Legacy
Category:Annual Return
Date:11-12-2001
Legacy
Category:Annual Return
Date:27-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-1999
Legacy
Category:Annual Return
Date:14-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-1998
Legacy
Category:Annual Return
Date:21-12-1998
Legacy
Category:Officers
Date:14-05-1998
Legacy
Category:Officers
Date:27-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-1997
Legacy
Category:Annual Return
Date:20-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1996
Legacy
Category:Annual Return
Date:03-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-1995
Legacy
Category:Annual Return
Date:04-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:06-12-1994
Legacy
Category:Annual Return
Date:05-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-1993
Legacy
Category:Annual Return
Date:02-12-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-1992
Legacy
Category:Annual Return
Date:17-12-1991
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-1991
Resolution
Category:Resolution
Date:17-04-1991
Legacy
Category:Officers
Date:09-01-1990
Incorporation Company
Category:Incorporation
Date:24-11-1989

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/06/2024
Filing Date20/10/2022
Latest Accounts30/09/2022

Trading Addresses

Maldelvic House, Granton Park Avenue, Edinburgh, Midlothian, EH51HS
Muirfield Green Lodge, Duncur Road, Road, Gullane, East Lothian, EH312EFRegistered

Related Companies

2
merchant whitewater limited
live
devonian petroleum limited
live

Contact

Muirfield Green Lodge, Duncur, Road, Gullane, East Lothian, EH312EF