ARMADILLO MERINO LIMITED

ARMADILLO MERINO LIMITED is an active private limited company, incorporated on 22 August 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Melville Street, Edinburgh. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. ARMADILLO MERINO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7-11 MELVILLE STREET
Post Town	EDINBURGH
Postcode	EH3 7PE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ARMADILLO MERINO LIMITED

Directors

(The company's officers)

MR ANDREW JOHN CAUGHEY

(~61 year old British national)

7-11 MELVILLE STREET, EDINBURGH, EH3 7PE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in NEW ZEALAND

Appointed on 22/08/2011

Shareholders

(Persons of Significant Control)

Mr Andrew John Caughey

(~61 year old British national)

7-11, Melville Street, Edinburgh, EH3 7PE

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MINISTRY OF WOOL LTD

MR ANDREW JOHN CAUGHEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)