co
Corporate
Observer
Homepage
Data
Great Britain
Company
MERCURY SOLUTIONS (SCOTLAND) LTD.

MERCURY SOLUTIONS (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMERCURY SOLUTIONS (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC197341
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MERCURY SOLUTIONS (SCOTLAND) LTD.?

    • (6024) /

    Where is MERCURY SOLUTIONS (SCOTLAND) LTD. located?

    Registered Office Address
    Unit B6
    Midlothian Inovation Centre
    EH25 9RE Roslin
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERCURY SOLUTIONS (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for MERCURY SOLUTIONS (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Notice of final meeting of creditors

    		1 pages4.17(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 18, 2010

    		LRESEX

    Total exemption small company accounts made up to May 31, 2010

    		4 pagesAA

    Annual return made up to Jun 18, 2010 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2010

    Statement of capital on Jul 19, 2010

    • Capital: GBP 2
    		SH01

    Director's details changed for Clifford Walker on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Michael Gary Walke on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Darren Rose on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for James George Fraser on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    		4 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages287

    Total exemption small company accounts made up to May 31, 2008

    		4 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages287

    Total exemption small company accounts made up to May 31, 2007

    		4 pagesAA

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288c

    legacy

    		1 pages288b

    Total exemption small company accounts made up to May 31, 2006

    		4 pagesAA

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of MERCURY SOLUTIONS (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, James George
    6 Lomond Vale
    EH26 8JR Penicuik
    Midlothian
    		Secretary
    6 Lomond Vale
    EH26 8JR Penicuik
    Midlothian
    		British114386390001
    FRASER, James George
    6 Lomond Vale
    EH26 8JR Penicuik
    Midlothian
    		Director
    6 Lomond Vale
    EH26 8JR Penicuik
    Midlothian
    		ScotlandBritish114386390001
    ROSE, Darren
    33 Gavin Place
    EH54 6RS Livingston
    West Lothian
    		Director
    33 Gavin Place
    EH54 6RS Livingston
    West Lothian
    		ScotlandBritish114386430001
    WALKER, Clifford
    8 Archiepiskopou Kyprianou Street
    Moni
    4525
    Limassol District
    Cyprus
    		Director
    8 Archiepiskopou Kyprianou Street
    Moni
    4525
    Limassol District
    Cyprus
    		CyprusBritish64575610003
    WALKER, Michael Gary
    5 Glen Court
    Deans
    EH54 8TF Livingston
    		Director
    5 Glen Court
    Deans
    EH54 8TF Livingston
    		ScotlandBritish64575600003
    WALKER, Gaynor
    7 Megalon Alexandrou
    Kolossi 4632
    FOREIGN Limassol
    Cyprus
    		Secretary
    7 Megalon Alexandrou
    Kolossi 4632
    FOREIGN Limassol
    Cyprus
    		British64575620002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    ANGUS, Keith Douglas
    82 Dalum Grove
    EH20 9LY Loanhead
    Midlothian
    		Director
    82 Dalum Grove
    EH20 9LY Loanhead
    Midlothian
    		British114386520001
    View Detailed Information on Officers and People with Significant Control

    Does MERCURY SOLUTIONS (SCOTLAND) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 21, 2000
    Delivered On Sep 07, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 07, 2000Registration of a charge (410)
    View Detailed Information on Charges

    Does MERCURY SOLUTIONS (SCOTLAND) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 22, 2011Dissolved on
    Oct 18, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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