MERCHANT LETTINGS (AYRSHIRE) LIMITED
Company number SC275215 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Termination of appointment of Richard John Twigg as a director on 2026-07-06 · 1 page | View document |
| 22 Jul 2026 | Appointment of Richard Matthew Pitman as a director on 2026-07-06 · 2 pages | View document |
| 4 Jun 2026 | Resolutions · 1 page | View document |
| 4 Jun 2026 | CAP-SS · 1 page | View document |
| 4 Jun 2026 | SH20 · 1 page | View document |
| 4 Jun 2026 | Statement of capital on 2026-06-04 · 3 pages | View document |
| 17 Mar 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 5 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 10 Jan 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 · 2 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-05 with updates · 4 pages | View document |
| 29 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 12 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 8 Dec 2021 | Appointment of Richard Twigg as a director on 2021-11-30 · 2 pages | View document |
| 7 Dec 2021 | Termination of appointment of a secretary · 1 page | View document |
| 7 Dec 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 · 1 page | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 24 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Aug 2014 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 11 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Jul 2013 | PREVSHO FROM 15/10/2013 TO 31/12/2012 | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 15 October 2012 | View document |
| 28 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM · 111 WEST GEORGE STREET · GLASGOW · SCOTLAND · G2 1QR · SCOTLAND | View document |
| 15 Apr 2013 | PREVSHO FROM 30/04/2013 TO 15/10/2012 | View document |
| 26 Nov 2012 | DIRECTOR APPOINTED MR JULIAN MATTHEW IRBY | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH HARKNESS | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HARKNESS | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO RIGANO | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL DICKIE | View document |
| 26 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 26 Nov 2012 | DIRECTOR APPOINTED MR JOHN PETER HARDS | View document |
| 26 Nov 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM · 26 SPRINGFIELD COURT · GLASGOW · G1 3DQ · UNITED KINGDOM | View document |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 Dec 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 31 Oct 2011 | DIRECTOR APPOINTED MRS CAROL LYNNE DICKIE | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 11 Jan 2011 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 3 Nov 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO RIGANO / 27/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCCOMB HARKNESS / 27/10/2009 | View document |
| 11 Feb 2009 | CURRSHO FROM 31/05/2009 TO 30/04/2009 | View document |
| 11 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 7 Feb 2009 | COMPANY NAME CHANGED MERCHANT EXECUTIVE PROPERTIES LETTING LIMITED · CERTIFICATE ISSUED ON 09/02/09 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jan 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM · FLAT 0/2, 17 ST. HELENS GARDENS · LANGSIDE · GLASGOW · G41 3DG | View document |
| 21 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAUREEN KENNEDY | View document |
| 8 Jul 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM · 2ND FLOOR · 26 SPRINGFIELD COURT · GLASGOW · G1 3DQ | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HYNDMAN | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED ROBERTO RIGANO | View document |
| 17 Jun 2008 | DIRECTOR AND SECRETARY APPOINTED KENNETH MCCOMB HARKNESS | View document |
| 6 Dec 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 8 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 5 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/05/05 | View document |
| 29 Oct 2004 | SECRETARY RESIGNED | View document |
| 29 Oct 2004 | DIRECTOR RESIGNED | View document |
| 27 Oct 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |