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MERCHANT CITY ESTATES LIMITED

MERCHANT CITY ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMERCHANT CITY ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC498855
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERCHANT CITY ESTATES LIMITED?

    • Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

    Where is MERCHANT CITY ESTATES LIMITED located?

    Registered Office Address
    191 Station Road
    ML7 4BA Shotts
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MERCHANT CITY ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AIR CONDITIONING SELECT LTDFeb 25, 2015Feb 25, 2015

    What are the latest accounts for MERCHANT CITY ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MERCHANT CITY ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for MERCHANT CITY ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Registration of charge SC4988550003, created on Apr 11, 2024

    		8 pagesMR01
    Annotations
    DateAnnotation
    Apr 24, 2024Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC4988550002, created on Mar 01, 2024

    		7 pagesMR01

    Registration of charge SC4988550001, created on Mar 01, 2024

    		10 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2018

    		RES15

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Previous accounting period extended from Feb 28, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 15, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 191 Station Road Station Road Shotts ML7 4BA Scotland to 191 Station Road Shotts ML7 4BA on Mar 10, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 25, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 357 Shottskirk Road Shotts ML74ET Scotland to 191 Station Road Station Road Shotts ML7 4BA on Mar 10, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of MERCHANT CITY ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Suzanne
    Station Road
    ML7 4BA Shotts
    191
    Scotland
    		Secretary
    Station Road
    ML7 4BA Shotts
    191
    Scotland
    		202124750001
    BYRNE, Charles
    Station Road
    ML7 4BA Shotts
    191
    Scotland
    		Director
    Station Road
    ML7 4BA Shotts
    191
    Scotland
    		ScotlandScottishEngineer78894070001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERCHANT CITY ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Byrne
    Station Road
    ML7 4BA Shotts
    191
    Scotland
    		Apr 06, 2016
    Station Road
    ML7 4BA Shotts
    191
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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