MERCHANT PROPERTIES SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
MERCHANT PROPERTIES SCOTLAND LIMITED
COMPANY NUMBER
SC475396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
15/04/2014
(10 years and 8 months old)
WEBSITE
http://g1group.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G51 4TQ
Telephone: 01413410441
TPS: No
34 Bogmoor Place
GLASGOW
G51 4TQ
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 |
|---|---|---|
| SCOTSMAN HOLDINGS PLC | Active - Accounts Filed | View Report |
| MERCHANT PROPERTIES SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERCHANT PROPERTIES 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 MERCHANT PROPERTIES SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHANT PROPERTIES 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 |
|---|---|---|---|---|
|
15/04/2014 - Present (10 years and 8 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
15/04/2014 - Present (10 years and 8 months) Born in Oct 1962 |
Resigned | Director |
Current: 23 Past: 74 |
View Report |
|
08/05/2014 - Present (10 years and 7 months) Born in Jun 1977 |
Resigned | Director |
Current: 2 Past: 110 |
View Report |
|
Brian William Craighead McGhee 09/05/2014 - 26/02/2021 (6 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 02/03/2021 | Stefan Paul King (900135023) has left the board |
| 02/03/2021 | Change in Reg. Office |
| 30/04/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 13/05/2014 | Stephen Anthony McQuade (917104844) has left the board |
| 13/05/2014 | New Company Secretary Brian William Craighead McGhee (918756813) Appointed |
| 12/05/2014 | New Board Member Stephen Anthony McQuade (917104844) Appointed |
| 28/04/2014 | Stefan Paul King (918692903) has left the board |
| 28/04/2014 | New Board Member Stefan Paul King (900135023) Appointed |
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