Dissolved
Dissolved 2016-01-26
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Company Information for MERLIN ASSET MANAGEMENT LIMITED
EDINBURGH, EH2,
|
Company Registration Number
 SC228784 Private Limited Company
Dissolved 2016-01-26 |
Company Overview
About Merlin Asset Management Ltd
MERLIN ASSET MANAGEMENT LIMITED was founded on 2002-03-05 and had its registered office in Edinburgh. The company was dissolved on the 2016-01-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MERLIN ASSET MANAGEMENT LIMITED | |
| Legal Registered Office | |
| EDINBURGH | |
Filing Information
| Company Number | SC228784 | |
|---|---|---|
| Date formed | 2002-03-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-12 04:27:30 |
| Companies House |
|
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Companies with same name MERLIN ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as MERLIN ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MERLIN ASSET MANAGEMENT PTY LIMITED | NSW 2344 | Active | Company formed on the 1977-05-25 |
| MERLIN ASSET MANAGEMENT LIMITED | RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU | Active | Company formed on the 2016-12-15 | |
 |
MERLIN ASSET MANAGEMENT LLC | New Jersey | Unknown | |
 |
Merlin Asset Management Ltd. | PH10 - 30 Herons Hill Way North York Ontario M2J 0A7 | Dissolved | Company formed on the 2020-11-27 |
Company Officers of MERLIN ASSET MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EXCALIBUR GROUP HOLDINGS LIMITED |
||
CHRISTOPHER THOMAS EVANS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK JAMES DOCHERTY |
Director | ||
SARAH LOUISE MARY DICHLIAN |
Company Secretary | ||
MICHAEL JOHN HOY |
Company Secretary | ||
CAROLINA VIOLA |
Company Secretary | ||
DONALD WILLIAM ROBERTSON |
Director | ||
ORLA BEATON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE CANCER AWARENESS TRUST | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
| PERCEPTIVE NO 2 LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Dissolved 2016-08-02 | |
| ARIX BIOSCIENCE HOLDINGS LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
| ARIX BIOSCIENCE PLC | Director | 2015-09-15 | CURRENT | 2015-09-15 | Liquidation | |
| PERSPECTIVE BIOSCIENCE INVESTMENTS LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Dissolved 2016-01-26 | |
| RUTHERFORD HEALTH PLC | Director | 2015-06-08 | CURRENT | 2015-02-04 | Liquidation | |
| ELLIPSES PHARMA LTD | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
| MAGSTIM (HOLDINGS) 2 LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2015-10-06 | |
| MAGSTIM (HOLDINGS) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2015-10-06 | |
| SIMBEC-ORION GROUP LIMITED | Director | 2013-05-02 | CURRENT | 2013-04-02 | Active | |
| PZT LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
| SULTAN SCIENTIFIC LIMITED | Director | 2011-03-11 | CURRENT | 2005-03-14 | Liquidation | |
| ANONTEC LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-26 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 05/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER THOMAS EVANS / 07/06/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXCALIBUR GROUP HOLDINGS LIMITED / 07/06/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 05/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DOCHERTY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 05/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 05/03/10 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED EXCALIBUR GROUP HOLDINGS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH DICHLIAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL HOY | |
| 288a | SECRETARY APPOINTED SARAH LOUISE MARY DICHLIAN | |
| 363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 45 LIBERTON BRAE EDINBURGH EH16 6AG | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MERLIN ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MERLIN ASSET MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MERLIN ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERLIN ASSET MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of MERLIN ASSET MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MERLIN ASSET MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for MERLIN ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as MERLIN ASSET MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MERLIN ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERLIN ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MERLIN ASSET MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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