NORTHERN MERCANTILE LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK7 7WT

Company number SC171176
Status Active
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK, SPRINGBANK ROAD, STIRLING, STIRLINGSHIRE, FK7 7WT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of NORTHERN MERCANTILE LIMITED are www.northernmercantile.co.uk, and www.northern-mercantile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Northern Mercantile Limited is a Private Limited Company. The company registration number is SC171176. Northern Mercantile Limited has been working since 02 January 1997. The present status of the company is Active. The registered address of Northern Mercantile Limited is Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire Fk7 7wt. . MACFARLANE GRAY LIMITED is a Secretary of the company. INGLEBY, John Mungo is a Director of the company. Secretary BARBER FLEMING, Anthony John has been resigned. Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACFARLANE GRAY LIMITED
Appointed Date: 04 July 2011
Director
INGLEBY, John Mungo
Appointed Date: 17 January 1997
84 years old

Resigned Directors

Secretary
BARBER FLEMING, Anthony John
Resigned: 23 April 1999
Appointed Date: 17 January 1997
Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 04 July 2011
Appointed Date: 23 April 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 January 1997
Appointed Date: 02 January 1997
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 January 1997
Appointed Date: 02 January 1997

Persons With Significant Control

Mr John Mungo Ingleby
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN MERCANTILE LIMITED Events

16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 51 more events
15 Apr 1997
Registered office changed on 15/04/97 from: 24 great king street edinburgh EH3 6QN
14 Apr 1997
Secretary resigned
14 Apr 1997
Director resigned
24 Jan 1997
Company name changed tourglen LIMITED\certificate issued on 24/01/97
02 Jan 1997
Incorporation

Similar Companies

NORTHERN MELTS LIMITED NORTHERN MENS AND BOYSWEAR LIMITED NORTHERN MERCHANDISE LIMITED NORTHERN METAL ROOFING LIMITED NORTHERN METALS (UK) LIMITED NORTHERN METERING SERVICES LIMITED NORTHERN MICRO PLANT LIMITED