MERCHANTS' HALL LIMITED
EDINBURGH YORK PLACE (NO.200) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2EP

Company number SC193385
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address MERCHANTS' HALL, 22 HANOVER STREET, EDINBURGH, EH2 2EP
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of MERCHANTS' HALL LIMITED are www.merchantshall.co.uk, and www.merchants-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Merchants Hall Limited is a Private Limited Company. The company registration number is SC193385. Merchants Hall Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Merchants Hall Limited is Merchants Hall 22 Hanover Street Edinburgh Eh2 2ep. . MURRAY, Gregor Cumming is a Secretary of the company. ADAIR, Brian is a Director of the company. HARTLEY, Alan James is a Director of the company. Secretary ALLAN, Margaret Anne has been resigned. Secretary BEATTIE, Alastair Norman Watson has been resigned. Secretary BEATTIE, Alistair Norman Watson has been resigned. Secretary FAIRHEAD, Nigel Derek has been resigned. Secretary WILSON, Robin Howard has been resigned. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director ADAM, Ian C has been resigned. Director ARCHER, Gilbert Baird has been resigned. Director DURIE, Roy Ross has been resigned. Director RITCHIE, John Douglas has been resigned. Director MORTON FRASER has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
MURRAY, Gregor Cumming
Appointed Date: 01 November 2012
Director
ADAIR, Brian
Appointed Date: 18 December 2003
90 years old
Director
HARTLEY, Alan James
Appointed Date: 18 December 2003
78 years old

Resigned Directors

Secretary
ALLAN, Margaret Anne
Resigned: 30 April 2004
Appointed Date: 08 November 2001
Secretary
BEATTIE, Alastair Norman Watson
Resigned: 06 November 2008
Appointed Date: 30 April 2004
Secretary
BEATTIE, Alistair Norman Watson
Resigned: 31 October 2012
Appointed Date: 30 September 2011
Secretary
FAIRHEAD, Nigel Derek
Resigned: 30 September 2011
Appointed Date: 06 November 2008
Secretary
WILSON, Robin Howard
Resigned: 08 November 2001
Appointed Date: 05 March 1999
Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 05 March 1999
Appointed Date: 10 February 1999
Director
ADAM, Ian C
Resigned: 30 January 2001
Appointed Date: 05 March 1999
82 years old
Director
ARCHER, Gilbert Baird
Resigned: 30 January 2001
Appointed Date: 05 March 1999
83 years old
Director
DURIE, Roy Ross
Resigned: 28 March 2007
Appointed Date: 30 January 2001
77 years old
Director
RITCHIE, John Douglas
Resigned: 18 December 2003
Appointed Date: 30 January 2001
73 years old
Director
MORTON FRASER
Resigned: 05 March 1999
Appointed Date: 10 February 1999

Persons With Significant Control

The Edinburgh Merchant Company
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

MERCHANTS' HALL LIMITED Events

14 Feb 2017
Full accounts made up to 31 July 2016
02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
17 Mar 2016
Full accounts made up to 31 July 2015
18 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 435,100
27 Feb 2015
Full accounts made up to 31 July 2014
...
... and 56 more events
09 Apr 1999
New director appointed
09 Apr 1999
New director appointed
09 Apr 1999
New secretary appointed
05 Mar 1999
Company name changed york place (no.200) LIMITED\certificate issued on 05/03/99
10 Feb 1999
Incorporation

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