Merchant Lettings (ayrshire) Limited in 71 Candleriggs GLASGOW

Merchant Lettings (ayrshire) Limited GLASGOW

Founded in 2004, Merchant Lettings (ayrshire), classified under reg no. SC275215 is an active company. Currently registered at C/o Countrywide Lettings Ltd G1 1NP, Glasgow the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2009/02/09 Merchant Lettings (ayrshire) Limited is no longer carrying the name Merchant Executive Properties Letting.

The firm has one director. Richard T., appointed on 30 November 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Merchant Lettings (ayrshire) Limited Address / Contact

Office Address	C/o Countrywide Lettings Ltd
Office Address2	71 Candleriggs
Town	Glasgow
Post code	G1 1NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC275215
Date of Incorporation	Wed, 27th Oct 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Richard T.

Position: Director

Appointed: 30 November 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 08 July 2014

Gareth W.

Position: Director

Appointed: 31 March 2017

Resigned: 30 November 2021

Julian I.

Position: Director

Appointed: 15 October 2012

Resigned: 31 March 2017

John H.

Position: Director

Appointed: 15 October 2012

Resigned: 31 March 2017

Carol D.

Position: Director

Appointed: 31 October 2011

Resigned: 15 October 2012

Roberto R.

Position: Director

Appointed: 06 June 2008

Resigned: 15 October 2012

Kenneth H.

Position: Secretary

Appointed: 06 June 2008

Resigned: 15 October 2012

Kenneth H.

Position: Director

Appointed: 06 June 2008

Resigned: 15 October 2012

Robert H.

Position: Director

Appointed: 27 October 2004

Resigned: 06 June 2008

Maureen K.

Position: Director

Appointed: 27 October 2004

Resigned: 06 June 2008

Maureen K.

Position: Secretary

Appointed: 27 October 2004

Resigned: 06 June 2008

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Merchant Lettings Limited from Glasgow, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Merchant Lettings Limited

C/O Countrywide Lettings Ltd 71 Candleriggs, Glasgow, Lanarkshire, G1 1NP, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc337419
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Merchant Executive Properties Letting	February 9, 2009

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 12th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 2nd, November 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, August 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/27 with full list of members filed on: 4th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 9th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/10/27 with full list of members filed on: 24th, November 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/24	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/27 with full list of members filed on: 11th, November 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 22nd, July 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/10/15 filed on: 17th, July 2013	accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/05/28 from 111 West George Street Glasgow Scotland G2 1QR Scotland filed on: 28th, May 2013	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2012/10/15 filed on: 15th, April 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 26th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/27 with full list of members filed on: 26th, November 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/11/26 from 26 Springfield Court Glasgow G1 3DQ United Kingdom filed on: 26th, November 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 7th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/10/27 with full list of members filed on: 9th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 2nd, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/27 with full list of members filed on: 11th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 1st, February 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/27 with full list of members filed on: 3rd, November 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 11th, February 2009	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2009 to 30/04/2009 filed on: 11th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/02/06 with shareholders record filed on: 6th, February 2009	annual return	Free Download (4 pages)
287	Registered office changed on 21/01/2009 from flat 0/2, 17 st. Helens gardens langside glasgow G41 3DG filed on: 21st, January 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 21st, January 2009	address	Free Download (1 page)
353	Location of register of members filed on: 21st, January 2009	address	Free Download (1 page)
287	Registered office changed on 08/07/2008 from 2ND floor 26 springfield court glasgow G1 3DQ filed on: 8th, July 2008	address	Free Download (1 page)
363a	Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 13th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 13th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 8th, December 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 8th, December 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/10/31 with shareholders record filed on: 31st, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/31 with shareholders record filed on: 31st, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/27 with shareholders record filed on: 27th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/27 with shareholders record filed on: 27th, October 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 14th, October 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 14th, October 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/05 to 31/05/05 filed on: 5th, November 2004	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2004/10/27. Value of each share 1 £, total number of shares: 100. filed on: 5th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/10/27. Value of each share 1 £, total number of shares: 100. filed on: 5th, November 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/05 to 31/05/05 filed on: 5th, November 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, October 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 27th, October 2004	incorporation	Free Download (16 pages)

Merchant Lettings (ayrshire) Limited GLASGOW

Merchant Lettings (ayrshire) Limited Address / Contact

Company Information / Profile

Company staff

Richard T.

Oakwood Corporate Secretary Limited

Gareth W.

Julian I.

John H.

Carol D.

Roberto R.

Kenneth H.

Kenneth H.

Robert H.

Maureen K.

Maureen K.

People with significant control

Company previous names

Company filings

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