MERCHANT LETTINGS (EDINBURGH) LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
MERCHANT LETTINGS (EDINBURGH) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MERCHANT LETTINGS (EDINBURGH) LIMITED was incorporated 13 years ago on 26/11/2010 and has the registered number: SC389562. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MERCHANT LETTINGS (EDINBURGH) LIMITED was incorporated 13 years ago on 26/11/2010 and has the registered number: SC389562. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MERCHANT LETTINGS (EDINBURGH) LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O COUNTRYWIDE LETTINGS LTD
GLASGOW
LANARKSHIRE
G1 1NP
This Company Originates in : United Kingdom
Previous trading names include:
MACNEWCO THREE HUNDRED AND SIX LIMITED (until 27/01/2011)
MACNEWCO THREE HUNDRED AND SIX LIMITED (until 27/01/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-07-08 | CURRENT | ||
| RICHARD TWIGG | Feb 1965 | British | Director | 2021-11-30 | CURRENT |
| MACDONALDS | Corporate Secretary | 2010-11-26 UNTIL 2011-03-31 | RESIGNED | ||
| MR. GARETH RHYS WILLIAMS | Feb 1964 | British | Director | 2017-03-31 UNTIL 2021-11-30 | RESIGNED |
| MS JOYCE HELEN WHITE | Jun 1959 | British | Director | 2010-11-26 UNTIL 2011-03-31 | RESIGNED |
| MR KENNETH ORMISTON ROBB | Jan 1960 | British | Director | 2011-03-31 UNTIL 2012-10-15 | RESIGNED |
| MR ROBERTO CARMELO DOMINICO RIGANO | Nov 1966 | British | Director | 2011-03-31 UNTIL 2012-10-15 | RESIGNED |
| JULIAN MATTHEW IRBY | Nov 1966 | British | Director | 2012-10-15 UNTIL 2017-03-31 | RESIGNED |
| MR KENNETH MCCOMB HARKNESS | Feb 1950 | Scottish | Director | 2011-03-31 UNTIL 2012-10-15 | RESIGNED |
| MR JOHN PETER HARDS | May 1955 | British | Director | 2012-10-15 UNTIL 2017-03-31 | RESIGNED |
| MISS CLARE IRENE GREGOR | Feb 1981 | British | Director | 2011-03-31 UNTIL 2012-10-15 | RESIGNED |
| KENNETH MCCOMB HARKNESS | Secretary | 2011-03-31 UNTIL 2012-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Countrywide Estate Agents Limited | 2016-04-06 | Leighton Buzzard Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Merchant Lettings Limited | 2016-04-06 | Glasgow Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |