MERCHISTON HOUSE LIMITED
INVERNESS

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Company number SC545021
Status Active
Incorporation Date 9 September 2016
Company Type Private Limited Company
Address 7 BALLIFEARY ROAD, INVERNESS, SCOTLAND, IV3 5PJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES13 ‐ Confirm nominal share value as £1.00 per share 03/03/2017 ; Confirmation statement made on 3 March 2017 with updates; Appointment of Mrs Ailsa Catriona Hilary Lane as a director on 9 September 2016. The most likely internet sites of MERCHISTON HOUSE LIMITED are www.merchistonhouse.co.uk, and www.merchiston-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Merchiston House Limited is a Private Limited Company. The company registration number is SC545021. Merchiston House Limited has been working since 09 September 2016. The present status of the company is Active. The registered address of Merchiston House Limited is 7 Ballifeary Road Inverness Scotland Iv3 5pj. . COTTRELL, Laura Caroline is a Director of the company. LANE, Ailsa Catriona Hilary is a Director of the company. MACKAY, Alasdair James is a Director of the company. MACKAY, Eleanor May is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COTTRELL, Laura Caroline
Appointed Date: 09 September 2016
46 years old
Director
LANE, Ailsa Catriona Hilary
Appointed Date: 09 September 2016
49 years old
Director
MACKAY, Alasdair James
Appointed Date: 09 September 2016
45 years old
Director
MACKAY, Eleanor May
Appointed Date: 09 September 2016
77 years old

Persons With Significant Control

Mrs Eleanor May Mackay
Notified on: 9 September 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MERCHISTON HOUSE LIMITED Events

07 Mar 2017
Resolutions
  • RES13 ‐ Confirm nominal share value as £1.00 per share 03/03/2017
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Appointment of Mrs Ailsa Catriona Hilary Lane as a director on 9 September 2016
03 Mar 2017
Appointment of Mrs Laura Caroline Cottrell as a director on 9 September 2016
03 Mar 2017
Appointment of Mr Alasdair James Mackay as a director on 9 September 2016
09 Sep 2016
Incorporation
Statement of capital on 2016-09-09
  • GBP 250,000
  • MODEL ARTICLES ‐ Model articles adopted

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