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MERCHANT LETTINGS LIMITED
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MERCHANT LETTINGS LIMITED: Filings

    • Overview

    Company NameMERCHANT LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC337419
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MERCHANT LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		10 pagesAA

    legacy

    		71 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jan 24, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Richard John Twigg on Jan 06, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Statement of capital on Jul 05, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Entire share premium account cancelled and extinguished and reduced capital credited to the profit and loss account 19/06/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 24, 2024 with updates

    		4 pagesCS01

    Change of details for Countrywide Estate Agents Limited as a person with significant control on Dec 11, 2023

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Change of details for Countrywide Estate Agents as a person with significant control on Jun 02, 2023

    		2 pagesPSC05

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Appointment of Richard Twigg as a director on Nov 30, 2021

    		2 pagesAP01

    Termination of appointment of Details Removed Under Section 1095 as a secretary

    		1 pagesTM02
    Annotations
    DateAnnotation
    Feb 22, 2022Clarification Under Section 1095 of the Companies Act 2006, details of the secretary’s termination of appointment have been removed as this was invalid or ineffective.

    Termination of appointment of Gareth Rhys Williams as a director on Nov 30, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA
    234Next

    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