MERCHANT HOMES PARTNERSHIPS LIMITED
GLASGOW MORSHELF 151 LIMITED

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Company number SC346176
Status Active
Incorporation Date 24 July 2008
Company Type Private Limited Company
Address MERCHANT HOUSE 365 GOVAN ROAD, WATERMARK BUSINESS PARK, GLASGOW, G51 2SE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Satisfaction of charge SC3461760002 in full; Confirmation statement made on 24 July 2016 with updates; Registration of charge SC3461760002, created on 15 June 2016. The most likely internet sites of MERCHANT HOMES PARTNERSHIPS LIMITED are www.merchanthomespartnerships.co.uk, and www.merchant-homes-partnerships.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Merchant Homes Partnerships Limited is a Private Limited Company. The company registration number is SC346176. Merchant Homes Partnerships Limited has been working since 24 July 2008. The present status of the company is Active. The registered address of Merchant Homes Partnerships Limited is Merchant House 365 Govan Road Watermark Business Park Glasgow G51 2se. . FERGUSON, Russell is a Secretary of the company. BRANDER, Alan Martin is a Director of the company. FERGUSON, Russell is a Director of the company. MCLUSKIE, Linda is a Director of the company. Secretary MORISONS SECRETARIES LIMITED has been resigned. Director JACK, John has been resigned. Director WARNOCK, James Archibald Kirkland has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
FERGUSON, Russell
Appointed Date: 17 October 2008
Director
BRANDER, Alan Martin
Appointed Date: 17 October 2008
68 years old
Director
FERGUSON, Russell
Appointed Date: 09 March 2009
55 years old
Director
MCLUSKIE, Linda
Appointed Date: 09 March 2009
64 years old

Resigned Directors

Secretary
MORISONS SECRETARIES LIMITED
Resigned: 17 October 2008
Appointed Date: 24 July 2008
Director
JACK, John
Resigned: 06 March 2013
Appointed Date: 09 March 2009
58 years old
Director
WARNOCK, James Archibald Kirkland
Resigned: 17 October 2008
Appointed Date: 24 July 2008
73 years old

Persons With Significant Control

Mr Alan Martin Brander
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Linda Mcluskie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCHANT HOMES PARTNERSHIPS LIMITED Events

15 Sep 2016
Satisfaction of charge SC3461760002 in full
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
27 Jun 2016
Registration of charge SC3461760002, created on 15 June 2016
27 Apr 2016
Full accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
...
... and 26 more events
21 Oct 2008
Appointment terminated director james warnock
21 Oct 2008
Secretary appointed russell ferguson
21 Oct 2008
Director appointed alan martin brander
17 Oct 2008
Company name changed morshelf 151 LIMITED\certificate issued on 17/10/08
24 Jul 2008
Incorporation

MERCHANT HOMES PARTNERSHIPS LIMITED Charges

15 June 2016
Charge code SC34 6176 0002
Delivered: 27 June 2016
Status: Satisfied on 15 September 2016
Persons entitled: Business Lending Residential Funding Limited
Description: The subjects lying to the west of summerfield avenue…
5 March 2015
Charge code SC34 6176 0001
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Dundee City Council
Description: Two areas of ground extending in cumulo to 2.55 hectares or…

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