MERCHISTOUN CAPITAL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC415409
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MERCHISTOUN CAPITAL LIMITED are www.merchistouncapital.co.uk, and www.merchistoun-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Merchistoun Capital Limited is a Private Limited Company. The company registration number is SC415409. Merchistoun Capital Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of Merchistoun Capital Limited is 9 Ainslie Place Edinburgh Midlothian Eh3 6at. . WHITELAW WELLS is a Secretary of the company. NAPIER, Aaron is a Director of the company. Director HEMMINGS, Stephen David has been resigned. Director MULLIGAN, Shirley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHITELAW WELLS
Appointed Date: 25 January 2012
Director
NAPIER, Aaron
Appointed Date: 25 January 2012
45 years old

Resigned Directors

Director
HEMMINGS, Stephen David
Resigned: 25 January 2012
Appointed Date: 25 January 2012
69 years old
Director
MULLIGAN, Shirley
Resigned: 04 February 2014
Appointed Date: 27 February 2012
44 years old

Persons With Significant Control

Merchistoun Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERCHISTOUN CAPITAL LIMITED Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
11 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
01 Feb 2016
Accounts for a dormant company made up to 30 June 2015
18 Feb 2015
Accounts for a dormant company made up to 30 June 2014
13 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 5 more events
03 Feb 2012
Appointment of Whitelaw Wells as a secretary
03 Feb 2012
Current accounting period extended from 31 January 2013 to 30 June 2013
03 Feb 2012
Appointment of Mr Aaron Napier as a director
25 Jan 2012
Termination of appointment of Stephen Hemmings as a director
25 Jan 2012
Incorporation

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