Merlinvet-cel Ltd in Edinburgh MIDLOTHIAN

Merlinvet-cel Ltd MIDLOTHIAN

Founded in 1983, Merlinvet-cel, classified under reg no. SC085045 is an active company. Currently registered at Q Court, 3 Quality Street EH4 5BP, Midlothian the company has been in the business for fourty one years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Mon, 9th May 2022 Merlinvet-cel Ltd is no longer carrying the name Vetcel.

The firm has 3 directors, namely Nicola K., Robert A. and David T.. Of them, David T. has been with the company the longest, being appointed on 8 November 2000 and Nicola K. and Robert A. have been with the company for the least time - from 25 September 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Merlinvet-cel Ltd Address / Contact

Office Address	Q Court, 3 Quality Street
Office Address2	Edinburgh
Town	Midlothian
Post code	EH4 5BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC085045
Date of Incorporation	Thu, 13th Oct 1983
Industry	Veterinary activities
End of financial Year	30th April
Company age	41 years old
Account next due date	Wed, 31st Jan 2024 (78 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Nicola K.

Position: Director

Appointed: 25 September 2019

Robert A.

Position: Director

Appointed: 25 September 2019

David T.

Position: Director

Appointed: 08 November 2000

John A.

Position: Director

Resigned: 26 October 2016

Stuart R.

Position: Director

Resigned: 25 September 2019

Christopher B.

Position: Director

Resigned: 26 October 2023

George B.

Position: Director

Resigned: 31 July 2017

Graeme R.

Position: Director

Appointed: 26 October 2016

Resigned: 25 September 2019

John D.

Position: Director

Appointed: 17 September 2015

Resigned: 25 September 2019

William M.

Position: Director

Appointed: 17 September 2015

Resigned: 25 September 2019

David R.

Position: Secretary

Appointed: 29 July 2009

Resigned: 31 January 2019

David R.

Position: Director

Appointed: 29 September 2005

Resigned: 31 January 2019

Alan M.

Position: Director

Appointed: 14 November 2001

Resigned: 07 April 2004

George B.

Position: Secretary

Appointed: 28 October 1988

Resigned: 29 July 2009

Norman K.

Position: Director

Appointed: 28 October 1988

Resigned: 08 November 2000

Alan M.

Position: Director

Appointed: 28 October 1988

Resigned: 30 April 2001

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Merlin Vet Export Ltd from Earlston, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Christopher B. This PSC has significiant influence or control over the company,.

Merlin Vet Export Ltd

Unit 1 Turfford Park, Earlston, TD4 6GZ, United Kingdom

Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Corporate Register Of Scotland
Registration number	Sc452047
Notified on	25 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher B.

Notified on	6 April 2016
Ceased on	25 September 2019
Nature of control:	significiant influence or control

Company previous names

Vetcel	May 9, 2022

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 14th, November 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 14th, November 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2022 filed on: 14th, November 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 29th, October 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 10th, November 2020	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2019 filed on: 6th, December 2019	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2018 filed on: 26th, November 2018	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2017 filed on: 8th, December 2017	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2016 filed on: 8th, November 2016	accounts	Free Download (29 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Apr 2015 filed on: 12th, November 2015	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Apr 2014 filed on: 27th, January 2015	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Apr 2013 filed on: 22nd, November 2013	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Apr 2012 filed on: 10th, October 2012	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sat, 30th Apr 2011 filed on: 3rd, November 2011	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Apr 2010 filed on: 8th, October 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Apr 2009 filed on: 3rd, December 2009	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Apr 2008 filed on: 9th, October 2008	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 30th Apr 2007 filed on: 22nd, December 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 30th Apr 2007 filed on: 22nd, December 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 30th Apr 2006 filed on: 20th, December 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Apr 2006 filed on: 20th, December 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Apr 2005 filed on: 12th, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Apr 2005 filed on: 12th, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Apr 2004 filed on: 8th, November 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Apr 2004 filed on: 8th, November 2004	accounts	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Apr 2003 filed on: 2nd, February 2004	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Apr 2003 filed on: 2nd, February 2004	accounts	Free Download (17 pages)
AA	Small company accounts made up to Tue, 30th Apr 2002 filed on: 27th, November 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Apr 2002 filed on: 27th, November 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Apr 2001 filed on: 19th, December 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 30th Apr 2001 filed on: 19th, December 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 7th, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 7th, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 24th, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 24th, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 25th, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 25th, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 8th, December 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 8th, December 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 31st, October 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 31st, October 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Apr 1995 filed on: 10th, October 1995	accounts
AA	Small company accounts made up to Sun, 30th Apr 1995 filed on: 10th, October 1995	accounts	Free Download
AA	Small company accounts made up to Sat, 30th Apr 1994 filed on: 14th, January 1995	accounts	Free Download
AA	Small company accounts made up to Sat, 30th Apr 1994 filed on: 14th, January 1995	accounts
AA	Small company accounts made up to Fri, 30th Apr 1993 filed on: 14th, February 1994	accounts	Free Download
AA	Small company accounts made up to Fri, 30th Apr 1993 filed on: 14th, February 1994	accounts
AA	Small company accounts made up to Thu, 30th Apr 1992 filed on: 9th, October 1992	accounts	Free Download
AA	Small company accounts made up to Thu, 30th Apr 1992 filed on: 9th, October 1992	accounts
AA	Small company accounts made up to Tue, 30th Apr 1991 filed on: 21st, October 1991	accounts	Free Download
AA	Small company accounts made up to Tue, 30th Apr 1991 filed on: 21st, October 1991	accounts
AA	Small company accounts made up to Mon, 30th Apr 1990 filed on: 15th, November 1990	accounts
AA	Small company accounts made up to Mon, 30th Apr 1990 filed on: 15th, November 1990	accounts	Free Download
AA	Small company accounts made up to Sun, 30th Apr 1989 filed on: 20th, January 1990	accounts
AA	Small company accounts made up to Sun, 30th Apr 1989 filed on: 20th, January 1990	accounts	Free Download
AA	Small company accounts made up to Sat, 30th Apr 1988 filed on: 13th, December 1988	accounts
AA	Small company accounts made up to Sat, 30th Apr 1988 filed on: 13th, December 1988	accounts	Free Download
AA	Small company accounts made up to Thu, 30th Apr 1987 filed on: 24th, November 1987	accounts	Free Download
AA	Small company accounts made up to Thu, 30th Apr 1987 filed on: 24th, November 1987	accounts
AA	Small company accounts made up to Wed, 30th Apr 1986 filed on: 14th, July 1987	accounts
AA	Small company accounts made up to Wed, 30th Apr 1986 filed on: 14th, July 1987	accounts	Free Download

Merlinvet-cel Ltd MIDLOTHIAN

Merlinvet-cel Ltd Address / Contact

Company Information / Profile

Company staff

Nicola K.

Robert A.

David T.

John A.

Stuart R.

Christopher B.

George B.

Graeme R.

John D.

William M.

David R.

David R.

Alan M.

George B.

Norman K.

Alan M.

People with significant control

Company previous names

Company filings

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