MERCHANT EXECUTIVE PROPERTIES LIMITED

SC339499
71 CANDLERIGGS GLASGOW LANARKSHIRE G1 1NP

Documents

Documents
Date Category Description Pages
21 Oct 2024 capital Statement of capital (Section 108) 3 Buy now
21 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Oct 2024 insolvency Solvency Statement dated 14/10/24 1 Buy now
21 Oct 2024 resolution Resolution 1 Buy now
05 Sep 2024 accounts Annual Accounts 6 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 6 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 accounts Annual Accounts 6 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 officers Appointment of director (Richard Twigg) 2 Buy now
07 Dec 2021 officers Termination of appointment of secretary (Details Removed Under Section 1095) 1 Buy now
07 Dec 2021 officers Termination of appointment of director (Gareth Rhys Williams) 1 Buy now
21 Sep 2021 accounts Annual Accounts 6 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 6 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 6 Buy now
02 Apr 2019 officers Change of particulars for director (Mr Gareth Rhys Williams) 2 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 6 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Oct 2017 accounts Annual Accounts 6 Buy now
06 Apr 2017 officers Termination of appointment of director (Julian Matthew Irby) 1 Buy now
06 Apr 2017 officers Termination of appointment of director (John Peter Hards) 1 Buy now
05 Apr 2017 officers Appointment of director (Mr. Gareth Rhys Williams) 2 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 officers Change of particulars for director (Mr John Peter Hards) 2 Buy now
23 Aug 2016 accounts Annual Accounts 1 Buy now
12 Apr 2016 officers Change of particulars for director (Mr John Peter Hards) 2 Buy now
12 Apr 2016 officers Change of particulars for director (Julian Matthew Irby) 2 Buy now
30 Mar 2016 annual-return Annual Return 5 Buy now
13 Oct 2015 accounts Annual Accounts 1 Buy now
21 Apr 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
21 Apr 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 1 Buy now
08 Aug 2014 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
14 Mar 2014 annual-return Annual Return 5 Buy now
18 Sep 2013 accounts Annual Accounts 1 Buy now
22 Jul 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jul 2013 accounts Annual Accounts 2 Buy now
28 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Apr 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Mar 2013 annual-return Annual Return 5 Buy now
09 Jan 2013 accounts Annual Accounts 5 Buy now
26 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2012 officers Appointment of director (Mr Julian Matthew Irby) 2 Buy now
26 Nov 2012 officers Appointment of director (Mr John Peter Hards) 2 Buy now
26 Nov 2012 officers Termination of appointment of director (Kenneth Harkness) 1 Buy now
26 Nov 2012 officers Termination of appointment of secretary (Kenneth Harkness) 1 Buy now
26 Nov 2012 officers Termination of appointment of director (Roberto Taylor) 1 Buy now
23 Apr 2012 annual-return Annual Return 5 Buy now
07 Feb 2012 accounts Annual Accounts 5 Buy now
20 May 2011 annual-return Annual Return 5 Buy now
02 Feb 2011 accounts Annual Accounts 5 Buy now
18 Apr 2010 annual-return Annual Return 5 Buy now
18 Apr 2010 officers Change of particulars for director (Roberto Taylor) 2 Buy now
07 Jan 2010 accounts Annual Accounts 2 Buy now
07 Jan 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 May 2009 annual-return Return made up to 12/03/09; full list of members 3 Buy now
01 May 2009 address Location of debenture register 1 Buy now
01 May 2009 address Location of register of members 1 Buy now
01 May 2009 address Registered office changed on 01/05/2009 from, flat 0/2 17 st helens gardens, glasgow, G41 3DG 1 Buy now
01 May 2009 capital Ad 01/05/08-30/04/09\gbp si 98@1=98\gbp ic 1/99\ 2 Buy now
11 Sep 2008 change-of-name Certificate Change Of Name Company 3 Buy now
02 May 2008 officers Director appointed roberto taylor 2 Buy now
28 Mar 2008 officers Director and secretary appointed kenneth mccomb harkness 2 Buy now
25 Mar 2008 resolution Resolution 14 Buy now
25 Mar 2008 officers Appointment terminated director stephen mabbott LTD. 1 Buy now
25 Mar 2008 officers Appointment terminated secretary brian reid LTD. 1 Buy now
25 Mar 2008 address Registered office changed on 25/03/2008 from, stephen mabbott associates 14 mitchell lane, glasgow, G1 3NU 1 Buy now
12 Mar 2008 incorporation Incorporation Company 17 Buy now