MERCHISTOUN MANAGEMENT LIMITED
EDINBURGH

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

Company number SC439004
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 10 . The most likely internet sites of MERCHISTOUN MANAGEMENT LIMITED are www.merchistounmanagement.co.uk, and www.merchistoun-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Merchistoun Management Limited is a Private Limited Company. The company registration number is SC439004. Merchistoun Management Limited has been working since 17 December 2012. The present status of the company is Active. The registered address of Merchistoun Management Limited is 9 Ainslie Place Edinburgh Midlothian Eh3 6at. . 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 "Activities of other holding companies n.e.c.".


Current Directors

Director
NAPIER, Aaron
Appointed Date: 17 December 2012
45 years old

Resigned Directors

Director
HEMMINGS, Stephen David
Resigned: 17 December 2012
Appointed Date: 17 December 2012
69 years old
Director
MULLIGAN, Shirley
Resigned: 04 February 2014
Appointed Date: 17 December 2012
44 years old

Persons With Significant Control

Mr Aaron Napier
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

MERCHISTOUN MANAGEMENT LIMITED Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
01 Feb 2016
Accounts for a dormant company made up to 30 June 2015
08 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10
18 Feb 2015
Accounts for a dormant company made up to 30 June 2014
12 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10
...
... and 6 more events
01 May 2013
Appointment of Ms Shirley Mulligan as a director
01 May 2013
Appointment of Mr Aaron Napier as a director
01 May 2013
Current accounting period shortened from 31 December 2013 to 30 June 2013
18 Dec 2012
Termination of appointment of Stephen Hemmings as a director
17 Dec 2012
Incorporation

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