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Company Information for

MERCHISTOUN REAL ESTATE LIMITED

EDINBURGH, MIDLOTHIAN, EH3 6AT,
Company Registration Number
SC415411
Private Limited Company
Dissolved

Dissolved 2018-04-03

Company Overview

About Merchistoun Real Estate Ltd
MERCHISTOUN REAL ESTATE LIMITED was founded on 2012-01-25 and had its registered office in Edinburgh. The company was dissolved on the 2018-04-03 and is no longer trading or active.

Key Data
Company Name
MERCHISTOUN REAL ESTATE LIMITED
 
Legal Registered Office
EDINBURGH
MIDLOTHIAN
EH3 6AT
Other companies in EH3
 
Filing Information
Company Number SC415411
Date formed 2012-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2018-04-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-30 12:11:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCHISTOUN REAL ESTATE LIMITED
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Company Officers of MERCHISTOUN REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
WHITELAW WELLS
 Company Secretary 2012-01-25
AARON NAPIER
 Director 2012-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY MULLIGAN
 Director 2012-02-27 2014-02-04
STEPHEN DAVID HEMMINGS
 Director 2012-01-25 2012-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AARON NAPIER GLENCORSE DEVELOPMENTS LIMITED Director 2016-05-10 CURRENT 2015-11-13 Active
AARON NAPIER NOBLE BROOKES REAL ESTATE LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
AARON NAPIER INVESTMENT BRICKS LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active - Proposal to Strike off
AARON NAPIER MERCHISTOUN INVESTMENT MANAGEMENT LIMITED Director 2012-12-17 CURRENT 2012-08-06 Dissolved 2018-04-03
AARON NAPIER MERCHISTOUN MANAGEMENT LIMITED Director 2012-12-17 CURRENT 2012-12-17 Dissolved 2018-04-03
AARON NAPIER MERCHISTOUN CAPITAL LIMITED Director 2012-01-25 CURRENT 2012-01-25 Dissolved 2018-04-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-05DS01APPLICATION FOR STRIKING-OFF
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-11AR0125/01/16 FULL LIST
2016-02-02AA30/06/15 TOTAL EXEMPTION SMALL
2015-02-18AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13AR0125/01/15 FULL LIST
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MULLIGAN
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0125/01/14 FULL LIST
2013-10-25AA30/06/13 TOTAL EXEMPTION SMALL
2013-02-14AR0125/01/13 FULL LIST
2012-03-01AP01DIRECTOR APPOINTED SHIRLEY MULLIGAN
2012-02-03AA01CURREXT FROM 31/01/2013 TO 30/06/2013
2012-02-03AP04CORPORATE SECRETARY APPOINTED WHITELAW WELLS
2012-02-03AP01DIRECTOR APPOINTED MR AARON NAPIER
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMMINGS
2012-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MERCHISTOUN REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERCHISTOUN REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERCHISTOUN REAL ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-06-30 £ 6,110

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCHISTOUN REAL ESTATE LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-06-30 £ 1,535

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERCHISTOUN REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCHISTOUN REAL ESTATE LIMITED
Trademarks
We have not found any records of MERCHISTOUN REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCHISTOUN REAL ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MERCHISTOUN REAL ESTATE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MERCHISTOUN REAL ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCHISTOUN REAL ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERCHISTOUN REAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 6AT