MERLIN VET EXPORT LTD

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MERLIN VET EXPORT LTD

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Key Data

Status

Active

Company No.

SC452047

Incorporation date

11/06/2013

Size

Full

Contacts

Registered address

Registered address

2/3 Carlaw Road, Pinnacle Hill Industrial Estate, Kelso TD5 8ASCopy
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Latest events (Record since 14/11/2022)
dot icon12/03/2026
Purchase of own shares.
dot icon04/02/2026
Appointment of Mrs Helen Josephine Matthews as a director on 2026-02-01
dot icon27/01/2026
Purchase of own shares.
dot icon12/12/2025
Full accounts made up to 2025-04-30
dot icon25/11/2025
Termination of appointment of Robert Anderson as a director on 2025-11-25
dot icon24/06/2025
Confirmation statement made on 2025-06-11 with updates
dot icon18/03/2025
Purchase of own shares.
dot icon18/03/2025
Cancellation of shares. Statement of capital on 2025-01-31
dot icon18/03/2025
Resolutions
dot icon20/11/2024
Group of companies' accounts made up to 2024-04-30
dot icon08/08/2024
Appointment of Mr Fraser Henderson Kerr as a director on 2024-08-01
dot icon16/07/2024
Resolutions
dot icon16/07/2024
Purchase of own shares.
dot icon16/07/2024
Cancellation of shares. Statement of capital on 2024-06-18
dot icon11/06/2024
Confirmation statement made on 2024-06-11 with updates
dot icon29/02/2024
Purchase of own shares.
dot icon29/02/2024
Cancellation of shares. Statement of capital on 2024-01-31
dot icon28/02/2024
Resolutions
dot icon01/12/2023
Appointment of Ms Catherine Dickson as a secretary on 2023-12-01
dot icon09/11/2023
Group of companies' accounts made up to 2023-04-30
dot icon31/10/2023
Termination of appointment of Christopher Martin Bainton as a director on 2023-10-26
dot icon31/10/2023
Termination of appointment of Christopher Martin Bainton as a secretary on 2023-10-26
dot icon12/06/2023
Confirmation statement made on 2023-06-11 with updates
dot icon13/03/2023
Director's details changed for Mr Christopher Martin Bainton on 2023-03-13
dot icon13/03/2023
Director's details changed for Mrs Nicola Mary Kinghorn on 2023-03-13
dot icon13/03/2023
Secretary's details changed for Mr Christopher Martin Bainton on 2023-03-13
dot icon13/03/2023
Director's details changed for Mr David Winston Taylor on 2023-03-13
dot icon07/03/2023
Cancellation of shares. Statement of capital on 2023-01-31
dot icon06/03/2023
Purchase of own shares.
dot icon23/02/2023
Resolutions
dot icon24/01/2023
Registered office address changed from Unit 1 Turfford Park Earlston Berwickshire TD4 6GZ United Kingdom to 2/3 Carlaw Road Pinnacle Hill Industrial Estate Kelso TD5 8AS on 2023-01-25
dot icon14/11/2022
Group of companies' accounts made up to 2022-04-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
11/06/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, David Winston
Director
11/06/2013 - Present
14
Anderson, Robert
Director
11/06/2013 - 25/11/2025
8
Kinghorn, Nicola Mary
Director
11/06/2013 - Present
6
Matthews, Helen Josephine
Director
01/02/2026 - Present
-
Bainton, Christopher Martin
Secretary
15/12/2019 - 26/10/2023
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MERLIN VET EXPORT LTD

MERLIN VET EXPORT LTD is an(a) Active company incorporated on 11/06/2013 with the registered office located at 2/3 Carlaw Road, Pinnacle Hill Industrial Estate, Kelso TD5 8AS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERLIN VET EXPORT LTD?

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MERLIN VET EXPORT LTD is currently Active. It was registered on 11/06/2013 .

Where is MERLIN VET EXPORT LTD located?

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MERLIN VET EXPORT LTD is registered at 2/3 Carlaw Road, Pinnacle Hill Industrial Estate, Kelso TD5 8AS.

What does MERLIN VET EXPORT LTD do?

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MERLIN VET EXPORT LTD operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for MERLIN VET EXPORT LTD?

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The latest filing was on 12/03/2026: Purchase of own shares..