MERCHANT LEISURE LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewRegistration of charge SC4807100001, created on 2025-09-17

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26/09/2526 September 2025 NewRegistered office address changed from 10 Craigmillar Park Edinburgh EH16 5NE Scotland to 4 Hunter Square 4 Hunter Square Edinburgh EH1 1QW on 2025-09-26

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-06-24 with updates

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24/07/2424 July 2024 Notification of Merchant Capital Limited as a person with significant control on 2024-07-20

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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14/06/2414 June 2024 Sub-division of shares on 2024-06-07

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14/06/2414 June 2024 Change of share class name or designation

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Memorandum and Articles of Association

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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10/06/2410 June 2024 Appointment of Mrs Nicole Mcintyre as a director on 2024-06-07

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10/06/2410 June 2024 Appointment of Mr Arthur James Mustard as a director on 2024-06-07

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10/06/2410 June 2024 Appointment of Mrs Nicole Mcintyre as a secretary on 2024-06-07

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/07/237 July 2023 Confirmation statement made on 2023-06-24 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/08/2030 August 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES TULLIS

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/03/1723 March 2017 PREVEXT FROM 30/06/2016 TO 30/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 Annual return made up to 24 June 2016 with full list of shareholders

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM, 44 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ

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07/08/157 August 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/11/143 November 2014 COMPANY NAME CHANGED FILAMENT COFFEE LIMITED CERTIFICATE ISSUED ON 03/11/14

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24/06/1424 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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