MERCHANT LETTINGS LIMITED
GLASGOW CLYDETAY LIMITED

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Company number SC337419
Status Active
Incorporation Date 7 February 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 fifty-nine events have happened. The last three records are Confirmation statement made on 7 February 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 LETTINGS LIMITED are www.merchantlettings.co.uk, and www.merchant-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten 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 Limited is a Private Limited Company. The company registration number is SC337419. Merchant Lettings Limited has been working since 07 February 2008. The present status of the company is Active. The registered address of Merchant Lettings 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 BRIAN REID LTD. has been resigned. Director HARKNESS, Kenneth Mccomb has been resigned. Director MCLEOD, Ross has been resigned. Director RIGANO, Roberto Carmelo Domenilo has been resigned. Director STEPHEN MABBOTT LTD. 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
HARKNESS, Kenneth Mccomb
Resigned: 15 October 2012
Appointed Date: 13 February 2008

Secretary
BRIAN REID LTD.
Resigned: 13 February 2008
Appointed Date: 07 February 2008

Director
HARKNESS, Kenneth Mccomb
Resigned: 15 October 2012
Appointed Date: 13 February 2008
75 years old

Director
MCLEOD, Ross
Resigned: 15 October 2012
Appointed Date: 28 February 2008
52 years old

Director
RIGANO, Roberto Carmelo Domenilo
Resigned: 15 October 2012
Appointed Date: 13 February 2008
59 years old

Director
STEPHEN MABBOTT LTD.
Resigned: 13 February 2008
Appointed Date: 07 February 2008

MERCHANT LETTINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
25 Oct 2016
Director's details changed for Mr John Peter Hards on 26 March 2015
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 960

13 Apr 2016
Director's details changed for Mr John Peter Hards on 12 April 2016
...
... and 49 more events
14 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Feb 2008
Registered office changed on 14/02/08 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
14 Feb 2008
Secretary resigned
14 Feb 2008
Director resigned
07 Feb 2008
Incorporation

MERCHANT LETTINGS LIMITED Charges

20 May 2008
Floating charge
Delivered: 4 June 2008
Status: Satisfied on 7 December 2012
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…