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Merlin Healthcare Packaging Limited

Merlin Healthcare Packaging Limited is a dissolved company incorporated on 13 November 2014 with the registered office located in Glasgow, Lanarkshire. Merlin Healthcare Packaging Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 2 May 2017 (8 years ago)
Was 2 years 5 months old at the time of dissolution
Via voluntary strike-off
Company No
SC491236
Private limited company
Scottish Company
Age
11 years
Incorporated 13 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2016
Was due on 30 September 2017 (8 years ago)
Address
Unit 1a Clyde Industrial Estate Cunningham Road
Rutherglen
Glasgow
G73 1PP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Director/Lawyer • British • Lives in Scotland • Born in Sep 1979
Director • British • Lives in Scotland • Born in Jan 1975
Director • British • Lives in Scotland • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Michael John Kelly is a mutual person.
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Michael John Kelly is a mutual person.
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Chris Thomas Kelly is a mutual person.
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Harq Labels Group Limited
Michael John Kelly is a mutual person.
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Morton Fraser Macroberts LLP
Michael John Kelly is a mutual person.
Active
Macroberts LLP
Michael John Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 2 May 2017
Voluntary Gazette Notice
8 Years Ago on 14 Feb 2017
Application To Strike Off
8 Years Ago on 3 Feb 2017
Compulsory Gazette Notice
8 Years Ago on 31 Jan 2017
Dormant Accounts Submitted
9 Years Ago on 20 Nov 2016
Confirmation Submitted
9 Years Ago on 9 Dec 2015
Dormant Accounts Submitted
10 Years Ago on 16 Sep 2015
Accounting Period Shortened
10 Years Ago on 18 Dec 2014
Mr Christopher Thomas Kelly Appointed
10 Years Ago on 18 Dec 2014
Mr Kevin Francis Kelly Appointed
10 Years Ago on 18 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2017
Application to strike the company off the register
Submitted on 3 Feb 2017
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 20 Nov 2016
Annual return made up to 13 November 2015 with full list of shareholders
Submitted on 9 Dec 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 16 Sep 2015
Certificate of change of name
Submitted on 12 Feb 2015
Appointment of Mr Allan Beckett as a secretary on 18 December 2014
Submitted on 18 Dec 2014
Appointment of Mr Kevin Francis Kelly as a director on 18 December 2014
Submitted on 18 Dec 2014
Repayment History
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