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MERCHANT LETTINGS (EDINBURGH) LIMITED

Company number SC389562

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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)
24 Dec 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2024 DS01 Application to strike the company off the register
05 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Aug 2024 PSC05 Change of details for Merchant Lettings Limited as a person with significant control on 5 July 2024
19 Aug 2024 PSC07 Cessation of Countrywide Estate Agents Limited as a person with significant control on 5 July 2024
05 Jul 2024 SH19 Statement of capital on 5 July 2024
  • GBP 1
05 Jul 2024 SH20 Statement by Directors
05 Jul 2024 CAP-SS Solvency Statement dated 19/06/24
05 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduced capital credited to the profit and loss account 19/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2023 PSC05 Change of details for Countrywide Estate Agents Limited as a person with significant control on 11 December 2023
09 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Aug 2023 PSC05 Change of details for Countrywide Estate Agents as a person with significant control on 2 June 2023
10 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Dec 2021 AP01 Appointment of Richard Twigg as a director on 30 November 2021
07 Dec 2021 TM02 Termination of appointment of Details Removed Under Section 1095 as a secretary
  • ANNOTATION Clarification Under Section 1095 of the Companies Act 2006, details of the secretary’s termination of appointment have been removed as this was invalid or ineffective.
07 Dec 2021 TM01 Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021
02 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
07 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018