MERCHANT LETTINGS LIMITED

Company number SC337419

Date	Type	Description	View / Download
10 Dec 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
05 Dec 2012	AP01	Appointment of Mr John Peter Hards as a director	(2 pages)
05 Dec 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
26 Nov 2012	AD01	Registered office address changed from 26 Springfield Court Glasgow G1 3DQ on 26 November 2012	(1 page)
26 Nov 2012	TM01	Termination of appointment of Roberto Rigano as a director	(1 page)
26 Nov 2012	AP01	Appointment of Mr Julian Matthew Irby as a director	(2 pages)
26 Nov 2012	TM02	Termination of appointment of Kenneth Harkness as a secretary	(1 page)
26 Nov 2012	TM01	Termination of appointment of Kenneth Harkness as a director	(1 page)
26 Nov 2012	TM01	Termination of appointment of Ross Mcleod as a director	(1 page)
26 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
12 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(7 pages)
07 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(9 pages)
21 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(7 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(8 pages)
15 Sep 2010	SH01	Statement of capital following an allotment of shares on 10 September 2010 GBP 100	(4 pages)
18 Apr 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(6 pages)
18 Apr 2010	CH01	Director's details changed for Ross Mcleod on 31 January 2010	(2 pages)
08 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	(8 pages)
03 Nov 2009	AA01	Previous accounting period extended from 31 March 2009 to 30 April 2009	(1 page)
09 Feb 2009	363a	Return made up to 07/02/09; full list of members	(5 pages)
09 Feb 2009	88(2)	Ad 30/05/08-30/05/08\gbp si 40@1=40\gbp ic 1800/1840\	(1 page)
09 Feb 2009	88(2)	Ad 21/04/08-21/04/08\gbp si 120@1=120\gbp ic 1680/1800\	(2 pages)
09 Feb 2009	88(2)	Ad 18/04/08-18/04/08\gbp si 840@1=840\gbp ic 840/1680\	(2 pages)
22 Jul 2008	287	Registered office changed on 22/07/2008 from flat 0/2 17 st helens gardens glasgow G41 3DR	(1 page)
04 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(4 pages)