MERCHANT EXECUTIVE PROPERTIES LIMITED
Non-Trading
General Information
NAME
MERCHANT EXECUTIVE PROPERTIES LIMITED
COMPANY NUMBER
SC339499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/03/2008
(16 years and 8 months old)
WEBSITE
www.merchantlettings.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/03/2008
11/09/2008
WHITEBAY LIMITED
LANARKSHIRE
G1 1NP
Telephone: 01412212998
TPS: No
26 Springfield Court
Glasgow
Lanarkshire
G1 3DQ
71 Candleriggs
Glasgow
Lanarkshire
G1 1NP
Telephone: 2212998
Credit Risk Overview
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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 |
|---|---|---|
| MERCHANT LETTINGS LIMITED | Non-Trading | View Report |
| MERCHANT EXECUTIVE PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERCHANT EXECUTIVE PROPERTIES 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 MERCHANT EXECUTIVE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHANT EXECUTIVE PROPERTIES 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 |
|---|---|---|---|---|
|
08/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 252 Past: 113 |
View Report |
|
12/03/2008 - 18/03/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/03/2008 - 18/03/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 18/03/2008 - Present (16 years and 8 months) Secretary: 18/03/2008 - Present (16 years and 8 months) Born in Feb 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRYWIDE ESTATES AGENTS | N/A | N/A |
| MERCHANT LETTINGS LIMITED | Non-Trading | View Report |
| EDINBURGH PROPERTY LETTING LIMITED | Non-Trading | View Report |
| GILPRO MANAGEMENT LIMITED | Non-Trading | View Report |
| MERCHANT EXECUTIVE PROPERTIES LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (AYRSHIRE) LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (EDINBURGH) LIMITED | Dormant | View Report |
| MERCHANT LETTINGS (PAISLEY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Richard Twigg (929030903) Appointed |
| 09/12/2021 | Gareth Rhys Williams (907317772) has left the board |
| 25/09/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 10/04/2017 | Julian Matthew Irby (907161118) has left the board |
| 10/04/2017 | John Peter Hards (904135589) has left the board |
| 07/04/2017 | New Board Member Gareth Rhys Williams (907317772) Appointed |
| 16/03/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 18/06/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (919003497) has left the board |
| 18/06/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 25/04/2015 | New Annual Return filed |
| 10/04/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 12/08/2014 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (919003497) Appointed |
| 19/03/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 23/07/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
| 21/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 28/11/2012 | New Board Member John Peter Hards (904135589) Appointed |
| 28/11/2012 | New Board Member Julian Matthew Irby (907161118) Appointed |
| 28/11/2012 | Kenneth Mccomb Harkness (909738448) has left the board |
| 28/11/2012 | Roberto Taylor (913013432) has left the board |
| 28/11/2012 | Change in Reg. Office |
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