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MERCHANT LETTINGS LIMITED

Company number SC337419

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
02 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Oct 2017 PSC02 Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016
20 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 20 October 2017
06 Apr 2017 TM01 Termination of appointment of Julian Matthew Irby as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of John Peter Hards as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
25 Oct 2016 CH01 Director's details changed for Mr John Peter Hards on 26 March 2015
19 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 960
13 Apr 2016 CH01 Director's details changed for Mr John Peter Hards on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Julian Matthew Irby on 12 April 2016
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2015 AAMD Amended total exemption full accounts made up to 31 December 2012
17 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 960
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 July 2014
25 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 960
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 AA01 Previous accounting period shortened from 15 October 2013 to 31 December 2012
17 Jul 2013 AA Total exemption small company accounts made up to 15 October 2012
28 May 2013 AD01 Registered office address changed from 111 West George Street Glasgow Scotland G2 1QR Scotland on 28 May 2013
15 Apr 2013 AA01 Previous accounting period shortened from 31 December 2012 to 15 October 2012
25 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders