Company number SC244434
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 8 GLENFIELD ROAD, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, G75 0RA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 50,010
. The most likely internet sites of MERCHANT CITY DISTRIBUTORS LIMITED are www.merchantcitydistributors.co.uk, and www.merchant-city-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Merchant City Distributors Limited is a Private Limited Company.
The company registration number is SC244434. Merchant City Distributors Limited has been working since 21 February 2003.
The present status of the company is Active. The registered address of Merchant City Distributors Limited is 8 Glenfield Road Kelvin Industrial Estate East Kilbride Glasgow G75 0ra. . PTCA LIMITED is a Secretary of the company. JOHNSTON, Edward is a Director of the company. Secretary CHAMBERLAIN, Trudie Christine has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CHAMBERLAIN, Trudie Christine has been resigned. Director TAYLOR, Roger Derek has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Secretary
PTCA LIMITED
Appointed Date: 30 April 2010
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Persons With Significant Control
Mr Edward Johnston
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control as a member of a firm
MERCHANT CITY DISTRIBUTORS LIMITED Events
08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
07 Feb 2017
Full accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
23 Feb 2016
Director's details changed for Mr Edward Johnston on 23 February 2016
04 Feb 2016
Full accounts made up to 30 April 2015
...
... and 53 more events
05 May 2003
New director appointed
05 May 2003
Accounting reference date extended from 29/02/04 to 30/04/04
18 Apr 2003
Ad 10/04/03--------- £ si 10@1=10 £ ic 1/11
25 Feb 2003
Secretary resigned
21 Feb 2003
Incorporation
27 October 2006
Standard security
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6-8 glenfield road, east kilbride, glasgow LAN14627.
13 January 2005
Floating charge
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
30 April 2003
Bond & floating charge
Delivered: 12 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…