MERCHANT LETTINGS (EDINBURGH) LIMITED
GLASGOW MACNEWCO THREE HUNDRED AND SIX LIMITED

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Company number SC389562
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address C/O COUNTRYWIDE LETTINGS LTD, 71 CANDLERIGGS, GLASGOW, LANARKSHIRE, G1 1NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 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 LETTINGS (EDINBURGH) LIMITED are www.merchantlettingsedinburgh.co.uk, and www.merchant-lettings-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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 Lettings Edinburgh Limited is a Private Limited Company. The company registration number is SC389562. Merchant Lettings Edinburgh Limited has been working since 26 November 2010. The present status of the company is Active. The registered address of Merchant Lettings Edinburgh 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 HARKNESS, Kenneth Mccomb has been resigned. Secretary MACDONALDS has been resigned. Director GREGOR, Clare Irene has been resigned. Director HARKNESS, Kenneth Mccomb has been resigned. Director RIGANO, Roberto Carmelo Domenilo has been resigned. Director ROBB, Kenneth Ormiston has been resigned. Director WHITE, Joyce Helen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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
HARKNESS, Kenneth Mccomb
Resigned: 15 October 2012
Appointed Date: 31 March 2011
Secretary
MACDONALDS
Resigned: 31 March 2011
Appointed Date: 26 November 2010
Director
GREGOR, Clare Irene
Resigned: 15 October 2012
Appointed Date: 31 March 2011
44 years old
Director
HARKNESS, Kenneth Mccomb
Resigned: 15 October 2012
Appointed Date: 31 March 2011
75 years old
Director
RIGANO, Roberto Carmelo Domenilo
Resigned: 15 October 2012
Appointed Date: 31 March 2011
59 years old
Director
ROBB, Kenneth Ormiston
Resigned: 15 October 2012
Appointed Date: 31 March 2011
65 years old
Director
WHITE, Joyce Helen
Resigned: 31 March 2011
Appointed Date: 26 November 2010
66 years old

MERCHANT LETTINGS (EDINBURGH) LIMITED Events

02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
25 Oct 2016
Director's details changed for Mr John Peter Hards on 26 March 2015
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 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 36 more events
11 Apr 2011
Appointment of Mr Roberto Carmelo Dominico Rigano as a director
11 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2011
Company name changed macnewco three hundred and six LIMITED\certificate issued on 27/01/11
  • CONNOT ‐
27 Jan 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-26
26 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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