MERCANTILE SECURITIES (SCOTLAND) LIMITED
Overview
| Company Name | MERCANTILE SECURITIES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC153400 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCANTILE SECURITIES (SCOTLAND) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MERCANTILE SECURITIES (SCOTLAND) LIMITED located?
| Registered Office Address | 24 Great King Street EH3 6QN Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCANTILE SECURITIES (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for MERCANTILE SECURITIES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Terrace Hill (Secretaries) Limited on Aug 19, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from James Sellars House 144 West George Street Glasgow G2 2HG on Aug 19, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 15 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Park Circus (Secretaries) Limited on Nov 24, 2009 | 1 pages | CH04 | ||||||||||
Full accounts made up to Oct 31, 2009 | 12 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Thomas Gerard Walsh on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Park Circus (Secretaries) Limited on Oct 22, 2009 | 2 pages | CH04 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Oct 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Oct 31, 2007 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Oct 31, 2006 | 15 pages | AA | ||||||||||
Who are the officers of MERCANTILE SECURITIES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TERRACE HILL (SECRETARIES) LIMITED | Secretary | Great King Street EH3 6QN Edinburgh 24 |
| 41006000004 | ||||||||||
| KELLY, Miranda Anne | Director | 21 Rozelle Avenue Waterside, Newton Mearns G77 6YS Glasgow | Scotland | British | 62817160003 | |||||||||
| WALSH, Thomas Gerard | Director | 26 Flanders Road Chiswick W4 1NG London | England | Irish | 48520230001 | |||||||||
| OSBORNE, Lewis Joseph | Secretary | 2 Falkland Avenue Newton Mearns G77 5DR Glasgow Lanarkshire | British | 2799390001 | ||||||||||
| ROSS, Eric Hugh | Secretary | 2 Walton Avenue Newton Mearns G77 6ET Glasgow | British | 40032110002 | ||||||||||
| COMLAW SECRETARY LIMITED | Secretary | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | 40244620001 | |||||||||||
| CUFLEY, Sean Dominic Hardy | Director | Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex | United Kingdom | British | 9150920001 | |||||||||
| GIBSON, Robin Edward | Director | 7 Queens Gardens G12 9DG Glasgow | British | 37857230006 | ||||||||||
| GORDON, Alastair James | Director | Pitfar Lodge Powmill FK14 7NS Dollar Clackmannanshire | British | 35967420001 | ||||||||||
| HOMER, Peter Norman | Director | West Royd 53 John Street G84 9LY Helensburgh Dunbartonshire | British | 496850001 | ||||||||||
| LOGIE, William Robert Agnew | Director | 2 Blairforkie Drive Bridge Of Allan FK9 4PH Stirling Stirlingshire | Scotland | British | 840410001 | |||||||||
| REYNOLDS, Charlotte Jane | Director | 5 Victoria Park Lofts 8 Rutland Road E9 7JQ Hackney London | British | 115247740001 | ||||||||||
| REYNOLDS, Charlotte | Director | Flat 3/R 45 Bellshaugh Gardens G12 0SA Kelvinside Glasgow | British | 65988150005 | ||||||||||
| ROBINSON, Alasdair Nicholson | Director | 18 Rosslyn Terrace Dowanhill G12 9NA Glasgow | British | 62432130001 | ||||||||||
| ROSS, Eric Hugh | Director | 2 Walton Avenue Newton Mearns G77 6ET Glasgow | British | 40032110002 | ||||||||||
| WILSON, Alistair Barclay | Director | 19 Cauldstream Place Milngavie G62 7NL Glasgow Lanarkshire | British | 426640001 | ||||||||||
| COMLAW DIRECTOR LIMITED | Director | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde | 40481970001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0