Merlin Vet Export Ltd
Company Profile
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SmallMerlin Vet Export Ltd
sc452047•Private Limited With Share Capital
2/3 Carlaw Road, Pinnacle Hill Industrial Estate, Kelso, TD58AS
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Incorporated
11/06/2013
Company Age
12 years
Directors
5
Employees
34
SIC Code
46460
Risk
moderate risk
Company Overview
Registration, classification & business activity
Merlin Vet Export Ltd (sc452047) is a private limited with share capital incorporated on 11/06/2013 (12 years old) and registered in kelso, TD58AS. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.
Merlin vet export ltd is a pharmaceuticals company based out of unit 1 turfford park, earlston, united kingdom.
Private Limited With Share Capital
SIC: 46460
Small
Incorporated 11/06/2013
TD58AS
34 employees
Financial Overview
Total Assets
£14.30M
Liabilities
£9.69M
Net Assets
£4.61M
Turnover
£52.17M
Cash
£2.95M
Key Metrics
34
Employees
5
Directors
29
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Capital Return Purchase Own Shares
Category:Capital
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2025
Resolution
Category:Resolution
Date:18-03-2025
Capital Cancellation Shares
Category:Capital
Date:18-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Capital Cancellation Shares
Category:Capital
Date:16-07-2024
Resolution
Category:Resolution
Date:16-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Capital Cancellation Shares
Category:Capital
Date:29-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:29-02-2024
Resolution
Category:Resolution
Date:28-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2023
Capital Cancellation Shares
Category:Capital
Date:07-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:06-03-2023
Resolution
Category:Resolution
Date:23-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Capital Cancellation Shares
Category:Capital
Date:31-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Capital Cancellation Shares
Category:Capital
Date:16-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Capital Cancellation Shares
Category:Capital
Date:19-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Capital Allotment Shares
Category:Capital
Date:21-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-10-2019
Resolution
Category:Resolution
Date:15-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-08-2013
Incorporation Company
Category:Incorporation
Date:11-06-2013
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date06/12/2025
Latest Accounts30/04/2025
Trading Addresses
Carlaw Road, Pinnaclehill Industrial Estate, Kelso, TD58ASRegistered
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