MERCHANT PROPERTIES SCOTLAND LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 8DR

Company number SC475396
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 4 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of MERCHANT PROPERTIES SCOTLAND LIMITED are www.merchantpropertiesscotland.co.uk, and www.merchant-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Merchant Properties Scotland Limited is a Private Limited Company. The company registration number is SC475396. Merchant Properties Scotland Limited has been working since 15 April 2014. The present status of the company is Active. The registered address of Merchant Properties Scotland Limited is Hamilton House 70 Hamilton Drive Glasgow G12 8dr. . MCGHEE, Brian William Craighead is a Secretary of the company. JOHNSTON, Anthony Joseph is a Director of the company. KING, Stefan Paul is a Director of the company. Director MCQUADE, Stephen Anthony has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MCGHEE, Brian William Craighead
Appointed Date: 09 May 2014
Director
JOHNSTON, Anthony Joseph
Appointed Date: 15 April 2014
65 years old
Director
KING, Stefan Paul
Appointed Date: 15 April 2014
63 years old

Resigned Directors

Director
MCQUADE, Stephen Anthony
Resigned: 09 May 2014
Appointed Date: 08 May 2014
48 years old

MERCHANT PROPERTIES SCOTLAND LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4
30 Dec 2015
Accounts for a small company made up to 31 March 2015
16 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 4
16 May 2014
Current accounting period shortened from 30 April 2015 to 31 March 2015
...
... and 2 more events
13 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ S.190 property acquisition £1.4M 09/05/2014
  • RES12 ‐ Resolution of varying share rights or name
09 May 2014
Appointment of Brian William Craighead Mcghee as a secretary
09 May 2014
Termination of appointment of Stephen Mcquade as a director
08 May 2014
Appointment of Mr Stephen Anthony Mcquade as a director
15 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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