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Merchant Homes Partnerships Limited

Merchant Homes Partnerships Limited is a liquidation company incorporated on 24 July 2008 with the registered office located in Glasgow, City of Glasgow. Merchant Homes Partnerships Limited was registered 17 years ago.
Status
Liquidation
Company No
SC346176
Private limited company
Scottish Company
Age
17 years
Incorporated 24 July 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 July 2023 (2 years 3 months ago)
Next confirmation dated 24 July 2024
Was due on 7 August 2024 (1 year 2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
Opus Restructuring Llp
9 George Square
Glasgow
G2 1QQ
Address changed on 4 Jan 2024 (1 year 10 months ago)
Previous address was Merchant House 365 Govan Road Watermark Business Park Glasgow G51 2SE
Telephone
01414202026
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Sep 1961
Director • British • Lives in UK • Born in Nov 1957
Mr Alan Martin Brander
PSC • British • Lives in Scotland • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Deal Scotland Limited
Alan Martin Brander and Linda McLuskie are mutual people.
Active
Crannog Asset Management Limited
Alan Martin Brander and Linda McLuskie are mutual people.
Active
Crannog Estates Limited
Alan Martin Brander and Linda McLuskie are mutual people.
Active
Roxbrander Limited
Alan Martin Brander and Linda McLuskie are mutual people.
Active
Auryn Asset Management LLP
Alan Martin Brander and Linda McLuskie are mutual people.
Active
Merchant Heritage Homes Limited
Linda McLuskie is a mutual person.
Active
Merchant Homes Limited
Alan Martin Brander and Linda McLuskie are mutual people.
Dissolved
Stamperland Developments (Carmyle Avenue) Limited
Linda McLuskie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£161.16K
Increased by £34.16K (+27%)
Turnover
Unreported
Decreased by £15.27M (-100%)
Employees
35
Increased by 1 (+3%)
Total Assets
£3.14M
Decreased by £1.93M (-38%)
Total Liabilities
-£2.48M
Decreased by £1.64M (-40%)
Net Assets
£660.08K
Decreased by £287.92K (-30%)
Debt Ratio (%)
79%
Decreased by 2.33% (-3%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 4 Jan 2024
Alan John Minty Resigned
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 3 Aug 2023
Charge Satisfied
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Russell Ferguson Resigned
2 Years 12 Months Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 20 Oct 2022
Charge Satisfied
3 Years Ago on 18 Aug 2022
Charge Satisfied
3 Years Ago on 18 Aug 2022
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Documents
Submitted on 15 Jan 2024
Registered office address changed from Merchant House 365 Govan Road Watermark Business Park Glasgow G51 2SE to Opus Restructuring Llp 9 George Square Glasgow G2 1QQ on 4 January 2024
Submitted on 4 Jan 2024
Submitted on 21 Dec 2023
Termination of appointment of Alan John Minty as a secretary on 18 December 2023
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 18 Oct 2023
Satisfaction of charge SC3461760007 in full
Submitted on 3 Aug 2023
Satisfaction of charge SC3461760006 in full
Submitted on 3 Aug 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 24 Jul 2023
Termination of appointment of Russell Ferguson as a director on 4 November 2022
Submitted on 17 Nov 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 20 Oct 2022
Repayment History
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