MERCHANT CITY MUSIC LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 5NB

Company number SC141135
Status Active
Incorporation Date 10 November 1992
Company Type Private Limited Company
Address 60 LONDON ROAD, GLASGOW, G1 5NB
Home Country United Kingdom
Nature of Business 47591 - Retail sale of musical instruments and scores
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MERCHANT CITY MUSIC LIMITED are www.merchantcitymusic.co.uk, and www.merchant-city-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve 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 Limited is a Private Limited Company. The company registration number is SC141135. Merchant City Music Limited has been working since 10 November 1992. The present status of the company is Active. The registered address of Merchant City Music 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. Secretary BRADY, Jim Callaghan has been resigned. Secretary HALDANE, Nicola Jane has been resigned. Secretary MACLEAN, Calum Donald has been resigned. Nominee Secretary REID, Brian has been resigned. Director HALDANE, Andrew has been resigned. Director HALDANE, Nicola Jane has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACLEAN, Calum Donald has been resigned. The company operates in "Retail sale of musical instruments and scores".


Current Directors

Secretary
CAMERON, Richard David
Appointed Date: 06 October 2005

Director
BRADY, John
Appointed Date: 06 October 2005
66 years old

Director
CAMERON, Richard David
Appointed Date: 06 October 2005
44 years old

Director
SINCLAIR, Alan Drew
Appointed Date: 06 October 2005
46 years old

Resigned Directors

Secretary
BRADY, Jim Callaghan
Resigned: 30 April 2002
Appointed Date: 01 November 1997

Secretary
HALDANE, Nicola Jane
Resigned: 06 October 2005
Appointed Date: 01 May 2002

Secretary
MACLEAN, Calum Donald
Resigned: 31 October 1997
Appointed Date: 10 November 1992

Nominee Secretary
REID, Brian
Resigned: 10 November 1992
Appointed Date: 10 November 1992

Director
HALDANE, Andrew
Resigned: 06 October 2005
Appointed Date: 10 November 1992
57 years old

Director
HALDANE, Nicola Jane
Resigned: 06 October 2005
Appointed Date: 30 November 2002
54 years old

Nominee Director
MABBOTT, Stephen
Resigned: 10 November 1992
Appointed Date: 10 November 1992
74 years old

Director
MACLEAN, Calum Donald
Resigned: 31 October 1997
Appointed Date: 10 November 1992
64 years old

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 LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 80

28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 71 more events
13 Nov 1992
New director appointed

13 Nov 1992
Director resigned;new director appointed

13 Nov 1992
Director resigned

13 Nov 1992
Secretary resigned

10 Nov 1992
Incorporation

MERCHANT CITY MUSIC 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…
19 August 1994
Bond & floating charge
Delivered: 31 August 1994
Status: Satisfied on 27 October 2005
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…