MERCHANT EXECUTIVE PROPERTIES LIMITED
GLASGOW WHITEBAY LIMITED

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Company number SC339499
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address C/O COUNTRYWIDE LETTINGS LTD, 71 CANDLERIGGS, GLASGOW, LANARKSHIRE, G1 1NP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Mr John Peter Hards on 26 March 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MERCHANT EXECUTIVE PROPERTIES LIMITED are www.merchantexecutiveproperties.co.uk, and www.merchant-executive-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Charing Cross (Glasgow) Rail Station is 1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.2 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merchant Executive Properties Limited is a Private Limited Company. The company registration number is SC339499. Merchant Executive Properties Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Merchant Executive Properties Limited is C O Countrywide Lettings Ltd 71 Candleriggs Glasgow Lanarkshire G1 1np. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. HARDS, John Peter is a Director of the company. IRBY, Julian Matthew is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary HARKNESS, Kenneth Mccomb has been resigned. Director HARKNESS, Kenneth Mccomb has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. Director TAYLOR, Roberto has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 08 July 2014
Director
HARDS, John Peter
Appointed Date: 15 October 2012
70 years old
Director
IRBY, Julian Matthew
Appointed Date: 15 October 2012
59 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 18 March 2008
Appointed Date: 12 March 2008
Secretary
HARKNESS, Kenneth Mccomb
Resigned: 15 October 2012
Appointed Date: 18 March 2008
Director
HARKNESS, Kenneth Mccomb
Resigned: 15 October 2012
Appointed Date: 18 March 2008
75 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 18 March 2008
Appointed Date: 12 March 2008
Director
TAYLOR, Roberto
Resigned: 15 October 2012
Appointed Date: 18 March 2008
59 years old

MERCHANT EXECUTIVE PROPERTIES LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
25 Oct 2016
Director's details changed for Mr John Peter Hards on 26 March 2015
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Director's details changed for Mr John Peter Hards on 12 April 2016
12 Apr 2016
Director's details changed for Julian Matthew Irby on 12 April 2016
...
... and 37 more events
25 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Mar 2008
Appointment terminated director stephen mabbott LTD.
25 Mar 2008
Appointment terminated secretary brian reid LTD.
25 Mar 2008
Registered office changed on 25/03/2008 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU
12 Mar 2008
Incorporation

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