| Company Name | Merchant Heritage Homes Limited |
|---|---|
| Directors | Alan Martin Brander and Linda McLuskie |
| Company Status | Active |
| Company Number | SC561240 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2017(7 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Alan Martin Brander |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Merchant House Watermark Business Park 365 Govan Road Glasgow G51 2SE Scotland |
| Director Name | Ms Linda McLuskie |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2017(8 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | Merchant House Watermark Business Park 365 Govan Road Glasgow G51 2SE Scotland |
| Secretary Name | Mr Alan John Minty |
|---|---|
| Status | Current |
| Appointed | 28 November 2017(8 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Correspondence Address | Merchant House Watermark Business Park 365 Govan Road Glasgow G51 2SE Scotland |
Location
| Registered Address | Merchant House Watermark Business Park 365 Govan Road Glasgow G51 2SE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 4 April 2024 (overdue) |
Filing History
| 4 October 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 29 August 2023 | Termination of appointment of Alan John Minty as a secretary on 29 August 2023 (1 page) |
| 21 March 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 21 March 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (3 pages) |
| 25 March 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
| 11 February 2021 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
| 23 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 4 December 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
| 22 March 2019 | Director's details changed for Ms Linda Mcluskie on 4 January 2019 (2 pages) |
| 22 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 22 March 2019 | Change of details for Ms Linda Mcluskie as a person with significant control on 4 January 2019 (2 pages) |
| 27 November 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 21 March 2018 | Confirmation statement made on 21 March 2018 with updates (5 pages) |
| 29 November 2017 | Appointment of Mr Alan John Minty as a secretary on 28 November 2017 (2 pages) |
| 29 November 2017 | Notification of Linda Mcluskie as a person with significant control on 28 November 2017 (2 pages) |
| 29 November 2017 | Appointment of Ms Linda Mcluskie as a director on 28 November 2017 (2 pages) |
| 29 November 2017 | Change of details for Mr Alan Martin Brander as a person with significant control on 28 November 2017 (2 pages) |
| 29 November 2017 | Change of details for Mr Alan Martin Brander as a person with significant control on 28 November 2017 (2 pages) |
| 29 November 2017 | Appointment of Mr Alan John Minty as a secretary on 28 November 2017 (2 pages) |
| 29 November 2017 | Notification of Linda Mcluskie as a person with significant control on 28 November 2017 (2 pages) |
| 29 November 2017 | Appointment of Ms Linda Mcluskie as a director on 28 November 2017 (2 pages) |
| 22 March 2017 | Incorporation Statement of capital on 2017-03-22
|
| 22 March 2017 | Incorporation Statement of capital on 2017-03-22
|