MERCHANT CITY MUSIC (HOLDINGS) LIMITED
GLASGOW LEAFBAY LIMITED

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Company number SC288277
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address 60 LONDON ROAD, GLASGOW, G1 5NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MERCHANT CITY MUSIC (HOLDINGS) LIMITED are www.merchantcitymusicholdings.co.uk, and www.merchant-city-music-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Charing Cross (Glasgow) Rail Station is 1.2 miles; to Cathcart Rail Station is 2.7 miles; to Baillieston Rail Station is 5.1 miles; to Busby Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merchant City Music Holdings Limited is a Private Limited Company. The company registration number is SC288277. Merchant City Music Holdings Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Merchant City Music Holdings Limited is 60 London Road Glasgow G1 5nb. . CAMERON, Richard David is a Secretary of the company. BRADY, John is a Director of the company. CAMERON, Richard David is a Director of the company. SINCLAIR, Alan Drew is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CAMERON, Richard David
Appointed Date: 26 August 2005
Director
BRADY, John
Appointed Date: 26 August 2005
66 years old
Director
CAMERON, Richard David
Appointed Date: 26 August 2005
44 years old
Director
SINCLAIR, Alan Drew
Appointed Date: 26 August 2005
46 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 26 August 2005
Appointed Date: 29 July 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 August 2005
Appointed Date: 29 July 2005

Persons With Significant Control

Mr Richard Cameron
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Drew Sinclair
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Brady
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCHANT CITY MUSIC (HOLDINGS) LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 32 more events
31 Aug 2005
Director resigned
31 Aug 2005
Secretary resigned
31 Aug 2005
Registered office changed on 31/08/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
30 Aug 2005
Company name changed leafbay LIMITED\certificate issued on 30/08/05
29 Jul 2005
Incorporation

MERCHANT CITY MUSIC (HOLDINGS) LIMITED Charges

6 October 2005
Bond & floating charge
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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