Merchant Executive Properties Limited

General information

Name:

Merchant Executive Properties Ltd

Office Address:

C/o Countrywide Lettings Ltd 71 Candleriggs G1 1NP Glasgow

Number: SC339499

Incorporation date: 2008-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merchant Executive Properties Limited can be contacted at Glasgow at C/o Countrywide Lettings Ltd. You can look up the firm by the post code - G1 1NP. The company has been in the field on the UK market for 16 years. This company is registered under the number SC339499 and company's last known status is active. The company's present name is Merchant Executive Properties Limited. The firm's previous clients may recognize it as Whitebay, which was used up till 2008-09-17. The firm's declared SIC number is 74990 and their NACE code stands for Non-trading company. 2022/12/31 is the last time when the accounts were filed.

We have one director at present running this firm, specifically Richard T. who's been utilizing the director's tasks since 2008-03-12. This firm had been overseen by Gareth W. until November 2021. What is more a different director, including Julian I. gave up the position seven years ago. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Merchant Executive Properties Limited 2008-09-17
  • Whitebay Limited 2008-03-12

Company staff

Richard T.

Role: Director

Appointed: 30 November 2021

Latest update: 19 February 2024

Role: Corporate Secretary

Appointed: 08 July 2014

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 19 February 2024

People with significant control

The companies that control this firm are as follows: Merchant Lettings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at 71 Candleriggs, G1 1NP, Lanarkshire and was registered as a PSC under the registration number Sc337419.

Merchant Lettings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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