MERCHISTON CONSTRUCTION LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BD

Company number SC075617
Status Active
Incorporation Date 21 July 1981
Company Type Private Limited Company
Address 14 RUTLAND SQUARE, EDINBURGH, EH1 2BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of MERCHISTON CONSTRUCTION LIMITED are www.merchistonconstruction.co.uk, and www.merchiston-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Merchiston Construction Limited is a Private Limited Company. The company registration number is SC075617. Merchiston Construction Limited has been working since 21 July 1981. The present status of the company is Active. The registered address of Merchiston Construction Limited is 14 Rutland Square Edinburgh Eh1 2bd. . DUNBAR, Rosalind Ann is a Secretary of the company. DUNBAR, Gavin Christopher is a Director of the company. DUNBAR, Rosalind Ann is a Director of the company. Director DUNBAR, Graham Shearlaw has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DUNBAR, Rosalind Ann
Director
DUNBAR, Gavin Christopher
Appointed Date: 30 October 2007
51 years old
Director
DUNBAR, Rosalind Ann

79 years old

Resigned Directors

Director
DUNBAR, Graham Shearlaw
Resigned: 09 February 2013
84 years old

Persons With Significant Control

Mrs Rosalind Ann Dunbar
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MERCHISTON CONSTRUCTION LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 69 more events
11 Apr 1988
Return made up to 25/03/88; full list of members
31 Mar 1988
Accounts for a small company made up to 31 March 1987
16 Feb 1987
Full accounts made up to 31 March 1986
20 Aug 1986
Return made up to 18/08/86; full list of members
03 Jul 1986
Full accounts made up to 31 March 1985

MERCHISTON CONSTRUCTION LIMITED Charges

22 March 1989
Standard security
Delivered: 30 March 1989
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7 wardie road edinburgh.
26 January 1987
Floating charge
Delivered: 5 February 1987
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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