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Company Information for

MERLIN HEALTHCARE PACKAGING LIMITED

RUTHERGLEN, GLASGOW, G73,
Company Registration Number
SC491236
Private Limited Company
Dissolved

Dissolved 2017-05-02

Company Overview

About Merlin Healthcare Packaging Ltd
MERLIN HEALTHCARE PACKAGING LIMITED was founded on 2014-11-13 and had its registered office in Rutherglen. The company was dissolved on the 2017-05-02 and is no longer trading or active.

Key Data
Company Name
MERLIN HEALTHCARE PACKAGING LIMITED
 
Legal Registered Office
RUTHERGLEN
GLASGOW
 
Previous Names
BK777 LIMITED12/02/2015
Filing Information
Company Number SC491236
Date formed 2014-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-05-02
Type of accounts DORMANT
Last Datalog update: 2017-08-19 16:51:06
Primary Source:Companies House
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Company Officers of MERLIN HEALTHCARE PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
ALLAN BECKETT
Company Secretary 2014-12-18
CHRIS THOMAS KELLY
Director 2014-12-18
KEVIN FRANCIS KELLY
Director 2014-12-18
MICHAEL JOHN KELLY
Director 2014-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS THOMAS KELLY BK777 2015 LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-05-02
CHRIS THOMAS KELLY THE UPAC GROUP LIMITED Director 2014-12-17 CURRENT 2004-01-13 Active
CHRIS THOMAS KELLY THE COLOUR CARTON COMPANY LTD. Director 2014-10-29 CURRENT 2014-08-13 Liquidation
KEVIN FRANCIS KELLY BK777 2015 LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-05-02
KEVIN FRANCIS KELLY THE UPAC GROUP LIMITED Director 2014-12-17 CURRENT 2004-01-13 Active
KEVIN FRANCIS KELLY THE COLOUR CARTON COMPANY LTD. Director 2014-10-29 CURRENT 2014-08-13 Liquidation
KEVIN FRANCIS KELLY PETER BRYSON PACKAGING (SCOTLAND) LIMITED Director 2012-10-31 CURRENT 2005-05-10 Active
KEVIN FRANCIS KELLY W & M WATSON PACKAGING LIMITED Director 2012-07-11 CURRENT 2008-10-02 Active
KEVIN FRANCIS KELLY CUMBERNAULD PACKAGING LIMITED Director 2011-08-01 CURRENT 2010-06-16 Dissolved 2014-01-31
MICHAEL JOHN KELLY BK777 2015 LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-05-02
MICHAEL JOHN KELLY THE UPAC GROUP LIMITED Director 2014-12-17 CURRENT 2004-01-13 Active
MICHAEL JOHN KELLY W & M WATSON PACKAGING LIMITED Director 2014-11-26 CURRENT 2008-10-02 Active
MICHAEL JOHN KELLY PETER BRYSON PACKAGING (SCOTLAND) LIMITED Director 2014-11-26 CURRENT 2005-05-10 Active
MICHAEL JOHN KELLY THE COLOUR CARTON COMPANY LTD. Director 2014-08-13 CURRENT 2014-08-13 Liquidation
MICHAEL JOHN KELLY LOTHIAN LABELS LIMITED Director 2014-08-01 CURRENT 2011-11-11 Active

More director information

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.

DateDocument TypeDocument Description
2017-05-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-03DS01APPLICATION FOR STRIKING-OFF
2017-01-31GAZ1FIRST GAZETTE
2016-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0113/11/15 FULL LIST
2015-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-12RES15CHANGE OF NAME 10/01/2015
2015-02-12CERTNMCOMPANY NAME CHANGED BK777 LIMITED CERTIFICATE ISSUED ON 12/02/15
2014-12-18AP03SECRETARY APPOINTED MR ALLAN BECKETT
2014-12-18AP01DIRECTOR APPOINTED MR KEVIN FRANCIS KELLY
2014-12-18AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS KELLY
2014-12-18AA01CURRSHO FROM 30/11/2015 TO 31/12/2014
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17219 - Manufacture of other paper and paperboard containers




Licences & Regulatory approval
We could not find any licences issued to MERLIN HEALTHCARE PACKAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HEALTHCARE PACKAGING 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 HEALTHCARE PACKAGING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 17219 - Manufacture of other paper and paperboard containers

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 HEALTHCARE PACKAGING LIMITED

Intangible Assets
Patents
We have not found any records of MERLIN HEALTHCARE PACKAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERLIN HEALTHCARE PACKAGING LIMITED
Trademarks
We have not found any records of MERLIN HEALTHCARE PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERLIN HEALTHCARE PACKAGING 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 (17219 - Manufacture of other paper and paperboard containers) as MERLIN HEALTHCARE PACKAGING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERLIN HEALTHCARE PACKAGING 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 HEALTHCARE PACKAGING 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 HEALTHCARE PACKAGING 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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