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MERCHANT PROPERTIES SCOTLAND LIMITED

Company number SC475396

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 June 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 May 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
30 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	PSC02	Notification of H20 Investments Limited as a person with significant control on 26 February 2021	View PDF Notification of H20 Investments Limited as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	MR01	Registration of charge SC4753960001, created on 11 March 2021	View PDF Registration of charge SC4753960001, created on 11 March 2021 - link opens in a new window - 10 pages (10 pages)
12 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AD01	Registered office address changed from Hamilton House 70 Hamilton Drive Glasgow G12 8DR to 34 Bogmoor Place Glasgow G51 4TQ on 26 February 2021	View PDF Registered office address changed from Hamilton House 70 Hamilton Drive Glasgow G12 8DR to 34 Bogmoor Place Glasgow G51 4TQ on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	PSC07	Cessation of G1 Group (Holdings) Plc as a person with significant control on 26 February 2021	View PDF Cessation of G1 Group (Holdings) Plc as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM01	Termination of appointment of Stefan Paul King as a director on 26 February 2021	View PDF Termination of appointment of Stefan Paul King as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM02	Termination of appointment of Brian William Craighead Mcghee as a secretary on 26 February 2021	View PDF Termination of appointment of Brian William Craighead Mcghee as a secretary on 26 February 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
16 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	View PDF Confirmation statement made on 15 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)

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MERCHANT PROPERTIES SCOTLAND LIMITED

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