MERCHANT CITY (GLASGOW) DEVELOPMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MERCHANT CITY (GLASGOW) DEVELOPMENT COMPANY LIMITED
COMPANY NUMBER
11040436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/10/2017
(7years old)
WEBSITE
glasgowarchitecture.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E20 1JL
1 East Park Walk
LONDON
E20 1JL
6th Floor Lansdowne House
Berkeley Square
London
W1J 6ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCHANT CITY (GLASGOW) LLP | Active - Accounts Filed | View Report |
| MERCHANT CITY (GLASGOW) DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERCHANT CITY (GLASGOW) DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCHANT CITY (GLASGOW) DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHANT CITY (GLASGOW) DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2020 - Present (4 years and 2 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 195 Past: 8 |
View Report |
|
18/07/2022 - Present (2 years and 3 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 121 Past: 1 |
View Report |
|
31/10/2017 - 21/08/2020 (2 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/10/2017 - Present (7years) Born in Jul 1959 |
Resigned | Director |
Current: 25 Past: 27 |
View Report |
|
30/08/2018 - 18/07/2019 (10 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCHANT CITY (GLASGOW) LLP | Active - Accounts Filed | View Report |
| MERCHANT CITY (GLASGOW) DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 08/08/2022 | Emma Parr (920459421) has left the board |
| 08/08/2022 | New Board Member Daniel Mark Greenslade (929516749) Appointed |
| 01/10/2021 | New Accounts filed |
| 28/09/2021 | Gregory John Hyatt (906166323) has left the board |
| 24/03/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 23/11/2020 | New Accounts filed |
| 02/09/2020 | Ann Mary Hodgetts (925515510) has left the board |
| 02/09/2020 | Mabel Tan (925472058) has left the board |
| 02/09/2020 | DV4 ADMINISTRATION LIMITED (923962557) has left the board |
| 02/09/2020 | Mashood Ashraf (925343864) has left the board |
| 31/08/2020 | New Board Member Rick De Blaby (921682836) Appointed |
| 31/08/2020 | New Board Member Gregory John Hyatt (906166323) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 13/08/2019 | Mashood Ashraf (926110901) has left the board |
| 13/08/2019 | New Board Member Mashood Ashraf (925343864) Appointed |
| 06/08/2019 | New Board Member Mashood Ashraf (926110901) Appointed |
| 06/08/2019 | New Board Member Ann Hodgetts (925515510) Appointed |
| 06/08/2019 | New Board Member Mabel Tan (925472058) Appointed |
| 31/07/2019 | Gawain Sydney Edward Smart (924913864) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 06/09/2018 | Andrew David Parsons (919860548) has left the board |
| 05/09/2018 | New Board Member Gawain Sydney Edward Smart (924913864) Appointed |
| 09/04/2018 | Andrew David Parsons (923962558) has left the board |
| 09/04/2018 | New Board Member Andrew David Parsons (919860548) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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