THE INDEPENDENT MERCHANTS (SCOTLAND) LIMITED
Company is dissolved
General Information
NAME
THE INDEPENDENT MERCHANTS (SCOTLAND) LIMITED
COMPANY NUMBER
SC200671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
11/10/1999
(25 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2003
ACCOUNTS MADE UP TO
31/12/2002
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/10/1999
12/01/2000
DMWS 375 LIMITED
EDINBURGH
EH2 4DF
16 Charlotte Square
Edinburgh
Lothian
EH2 4DF
Credit Risk Overview
Want to learn more about THE INDEPENDENT MERCHANTS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Company Secretary D M COMPANY SERVICES LIMITED (990000032) Appointed |
| 20/09/2024 | New Company Secretary D M COMPANY SERVICES LIMITED (990000032) Appointed |
| 05/09/2024 | New Company Secretary D M COMPANY SERVICES LIMITED (990000032) Appointed |
Credit Risk Overview
Want to learn more about THE INDEPENDENT MERCHANTS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE INDEPENDENT MERCHANTS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE INDEPENDENT MERCHANTS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 189 |
View Report |
|
Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Company Secretary D M COMPANY SERVICES LIMITED (990000032) Appointed |
| 20/09/2024 | New Company Secretary D M COMPANY SERVICES LIMITED (990000032) Appointed |
| 05/09/2024 | New Company Secretary D M COMPANY SERVICES LIMITED (990000032) Appointed |
| 25/07/2024 | New Company Secretary D M COMPANY SERVICES LIMITED (990000032) Appointed |
| 11/07/2024 | New Company Secretary D M COMPANY SERVICES LIMITED (990000032) Appointed |
| 13/06/2024 | New Company Secretary D M COMPANY SERVICES LIMITED (990000032) Appointed |
| 23/05/2024 | New Company Secretary D M COMPANY SERVICES LIMITED (990000032) Appointed |
| 03/05/2024 | New Board Member David Scott (900020379) Appointed |
| 18/01/2024 | New Company Secretary D M COMPANY SERVICES LIMITED (990000032) Appointed |
| 05/01/2024 | New Company Secretary D M COMPANY SERVICES LIMITED (990000032) Appointed |
| 16/11/2023 | New Company Secretary D M COMPANY SERVICES LIMITED (990000032) Appointed |
| 06/10/2023 | New Company Secretary D M COMPANY SERVICES LIMITED (990000032) Appointed |
| 13/09/2023 | New Company Secretary D M COMPANY SERVICES LIMITED (990000032) Appointed |
| 30/08/2023 | New Company Secretary D M COMPANY SERVICES LIMITED (990000032) Appointed |
| 23/08/2023 | New Company Secretary D M COMPANY SERVICES LIMITED (990000032) Appointed |
| 13/07/2023 | New Company Secretary D M COMPANY SERVICES LIMITED (990000032) Appointed |
| 04/07/2023 | New Board Member James Aitken (906850977) Appointed |
| 29/06/2023 | New Company Secretary D M COMPANY SERVICES LIMITED (990000032) Appointed |
| 20/04/2023 | New Company Secretary D M COMPANY SERVICES LIMITED (990000032) Appointed |
| 12/04/2023 | New Company Secretary D M COMPANY SERVICES LIMITED (990000032) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
