Dissolved
Dissolved 2017-01-06
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Company Information for MERLIN WASTE MANAGEMENT LIMITED
GLASGOW, G2 2ND,
|
Company Registration Number
 SC396233 Private Limited Company
Dissolved 2017-01-06 |
Company Overview
About Merlin Waste Management Ltd
MERLIN WASTE MANAGEMENT LIMITED was founded on 2011-03-24 and had its registered office in Glasgow. The company was dissolved on the 2017-01-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MERLIN WASTE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| GLASGOW G2 2ND Other companies in PA3 | |
Filing Information
| Company Number | SC396233 | |
|---|---|---|
| Date formed | 2011-03-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2017-01-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 22:21:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERLIN WASTE MANAGEMENT LIMITED
|
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Company Officers of MERLIN WASTE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JOHN WIGHTWICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN KENT |
Company Secretary | ||
DAVID JOHN KENT |
Director | ||
LAUREN JACQUELINE BOSSLEY |
Company Secretary | ||
DAVID KENT |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLINIPACK LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Dissolved 2017-07-04 | |
| MERLIN ENERGY AND WASTE SOLUTIONS LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2016-05-24 | |
| MERLIN HEALTHCARE LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Dissolved 2015-08-28 | |
| ECO CONSUMABLES LIMITED | Director | 2009-08-17 | CURRENT | 2009-08-17 | Dissolved 2015-07-03 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM UNIT 14 AIR LINK INDUSTRIAL ESTATE INCHINNAN ROAD PAISLEY RENFREWSHIRE PA3 2RS | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/03/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID KENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID KENT | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/03/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM UNIT 3, 24 STEPHENSON STREET HILLINGTON GLASGOW G52 4JD | |
| AP03 | SECRETARY APPOINTED MR DAVID JOHN KENT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LAUREN BOSSLEY | |
| AR01 | 24/03/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 31/03/2012 TO 30/06/2012 | |
| AR01 | 24/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM UNIT 3 24 STEPHENSON STREET HILLINGTON PARK GLASGOW G52 4JD SCOTLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WIGHTWICK / 09/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENT / 09/06/2011 | |
| AP03 | SECRETARY APPOINTED MISS LAUREN JACQUELINE BOSSLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID KENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 15-17 EARL HAIG ROAD HILLINGTON INDUSTRIAL ESTATE GLASGOW RENFREWSHIRE G52 4JU | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste
Licences & Regulatory approval
We could not find any licences issued to MERLIN WASTE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2015-09-29 |
Fines / Sanctions
No fines or sanctions have been issued against MERLIN WASTE 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 WASTE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.87 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste
Creditors
| Creditors Due Within One Year | 2011-03-24 | £ 26,585 |
|---|
Creditors and other liabilities
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 WASTE MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-03-24 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-03-24 | £ 1,850 |
| Current Assets | 2011-03-24 | £ 6,599 |
| Debtors | 2011-03-24 | £ 4,749 |
| Fixed Assets | 2011-03-24 | £ 211 |
| Shareholder Funds | 2011-03-24 | £ 19,775 |
| Stocks Inventory | 2011-03-24 | £ 0 |
| Tangible Fixed Assets | 2011-03-24 | £ 211 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MERLIN WASTE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MERLIN WASTE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for MERLIN WASTE 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 (38110 - Collection of non-hazardous waste) as MERLIN WASTE MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MERLIN WASTE 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.
Legal Notices/Action
| Initiating party | Campbell Dallas LLP | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | MERLIN WASTE MANAGEMENT LTD | Event Date | 2015-07-30 |
| Advertisement of First Order Notice is hereby given that a Petition was presented to the Sheriff at Paisley Sheriff Court (Court Ref: L26/15) by Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew PA4 8WF and craving the Court, inter alia , that Merlin Waste Management Ltd, having its registered office at Unit 14, Air Link Industrial Estate, Inchinnan Road, Paisley PA3 2RS (Reg. no. SC396233) (the Company) and a principal trading address at Unit 14, Air Link Industrial Estate, Inchinnan Road, Paisley PA3 2RS, be wound up by the Court and that an Interim Liquidator be appointed; in which Petition the Sheriff at Paisley Sheriff Court by interlocutor dated 30 July 2015 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk, Paisley Sheriff Court, St James Street, Paisley within eight days after intimation, advertisement or service; all of which notice is hereby given. David W Alexander : Solicitor : Gilson Gray LLP : 29 Rutland Square, Edinburgh EH1 2BW : Ref: DWA/DEB/1/3 : Agent for Petitioner : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERLIN WASTE 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 WASTE 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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