MERCHANT INVESTMENTS LIMITED
Overview
| Company Name | MERCHANT INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC153154 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCHANT INVESTMENTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MERCHANT INVESTMENTS LIMITED located?
| Registered Office Address | Stantonmuir 33 Gillespie Road Edinburgh EH13 0NW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCHANT INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTUS LIMITED | Sep 21, 1994 | Sep 21, 1994 |
What are the latest accounts for MERCHANT INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MERCHANT INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for MERCHANT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jack Alexander Graham Barnet as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MERCHANT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNET, Graham Fleming | Secretary | Stantonmuir 33 Gillespie Road Edinburgh EH13 0NW | 173291200001 | |||||||
| BARNET, Graham Fleming | Director | 33 Gillespie Road EH13 0NW Edinburgh Stantonmuir Scotland | Scotland | British | Chief Executive | 74480090001 | ||||
| BARNET, Jack Alexander Graham | Director | Stantonmuir 33 Gillespie Road Edinburgh EH13 0NW | England | British | Company Director | 308320590001 | ||||
| BARNET, Trudy | Director | Stantonmuir 33 Gillespie Road Edinburgh EH13 0NW | United Kingdom | British | Company Director | 173292810001 | ||||
| BARNET, Jay | Secretary | 21 Gloucester Lane EH3 6ED Edinburgh | British | Investment Executive | 112260200002 | |||||
| BARNET, Trudy | Secretary | Stantonmuir 33 Gillespie Road EH13 0NW Edinburgh | British | 40558340003 | ||||||
| BARNETT, James Andrew | Secretary | 39 Woodburn Terrace EH10 4ST Edinburgh Midlothian | British | 1156200001 | ||||||
| BARNET, Graham Fleming | Director | Stantonmuir 33 Gillespie Road EH13 0NW Edinburgh | Scotland | British | Solicitor | 74480090001 | ||||
| BARNET, Jay | Director | 21 Gloucester Lane EH3 6ED Edinburgh | Scotland | British | Investment Executive | 112260200002 |
Who are the persons with significant control of MERCHANT INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Fleming Barnet | Sep 21, 2016 | Stantonmuir 33 Gillespie Road Edinburgh EH13 0NW | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0