MERCALL LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 1HJ

Company number SC110334
Status Active
Incorporation Date 11 April 1988
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89, SEAWARD STREET, GLASGOW, G41 1HJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 24,002 . The most likely internet sites of MERCALL LIMITED are www.mercall.co.uk, and www.mercall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Mercall Limited is a Private Limited Company. The company registration number is SC110334. Mercall Limited has been working since 11 April 1988. The present status of the company is Active. The registered address of Mercall Limited is Caledonia House 89 Seaward Street Glasgow G41 1hj. . KLEINGLASS, Maureen is a Secretary of the company. KLEINGLASS, Maureen is a Director of the company. Director CHUWEN, Isaac has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KLEINGLASS, Maureen
Director
KLEINGLASS, Maureen

88 years old

Resigned Directors

Director
CHUWEN, Isaac
Resigned: 31 October 2014
87 years old

Persons With Significant Control

Mrs Maureen Kleinglass
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

MERCALL LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 24,002
05 Jan 2016
Director's details changed for Maureen Kleinglass on 21 May 2015
05 Jan 2016
Secretary's details changed for Maureen Kleinglass on 21 May 2015
...
... and 62 more events
24 May 1988
Memorandum and Articles of Association
24 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1988
Registered office changed on 27/04/88 from: 27 castle st edinburgh EH2 3DN
27 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1988
Incorporation

MERCALL LIMITED Charges

17 November 1988
Standard security
Delivered: 21 November 1988
Status: Satisfied on 4 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A shop forming 541 clarkston road glasgow.

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