MERCHANT SOFTWARE LIMITED
CLYDEBANK FORGANSTONE LIMITED

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 1UG

Company number SC178399
Status Active
Incorporation Date 1 September 1997
Company Type Private Limited Company
Address 76 DUMBARTON ROAD, CLYDEBANK, DUNBARTONSHIRE, G81 1UG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MERCHANT SOFTWARE LIMITED are www.merchantsoftware.co.uk, and www.merchant-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Merchant Software Limited is a Private Limited Company. The company registration number is SC178399. Merchant Software Limited has been working since 01 September 1997. The present status of the company is Active. The registered address of Merchant Software Limited is 76 Dumbarton Road Clydebank Dunbartonshire G81 1ug. . GREIG, Elizabeth Macbeth is a Secretary of the company. GREIG, Alistair James is a Director of the company. GREIG, Elizabeth Macbeth is a Director of the company. Secretary LACIOK, Richard Gavin has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director PATON, Scott David has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GREIG, Elizabeth Macbeth
Appointed Date: 30 September 1997
Director
GREIG, Alistair James
Appointed Date: 30 September 1997
72 years old
Director
GREIG, Elizabeth Macbeth
Appointed Date: 29 September 2005
70 years old

Resigned Directors

Secretary
LACIOK, Richard Gavin
Resigned: 30 September 1997
Appointed Date: 12 September 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 September 1997
Appointed Date: 01 September 1997
Director
PATON, Scott David
Resigned: 30 September 1997
Appointed Date: 12 September 1997
48 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 September 1997
Appointed Date: 01 September 1997

Persons With Significant Control

Mr Alistair James Greig
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Macbeth Greig
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCHANT SOFTWARE LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10,000
09 Oct 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10,000
...
... and 53 more events
15 Oct 1997
Secretary resigned
15 Oct 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Oct 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Oct 1997
£ nc 1000/100000 12/09/97
01 Sep 1997
Incorporation

MERCHANT SOFTWARE LIMITED Charges

28 June 1999
Bond & floating charge
Delivered: 5 July 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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