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MERCURYTIDE LIMITED

MERCURYTIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMERCURYTIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC221523
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MERCURYTIDE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is MERCURYTIDE LIMITED located?

    Registered Office Address
    112 Commercial Street
    EH6 6NF Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERCURYTIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for MERCURYTIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Queen Charlotte Lane Leith Edinburgh EH6 6AY to 112 Commercial Street Edinburgh EH6 6NF on Oct 08, 2021

    		1 pagesAD01

    Termination of appointment of Tamlin Ceri Roberts as a director on Aug 27, 2021

    		1 pagesTM01

    Termination of appointment of William Macdonald Allan as a director on Aug 27, 2021

    		1 pagesTM01

    Appointment of Mr Adam Willis George Poulter as a director on Aug 27, 2021

    		2 pagesAP01

    Accounts for a small company made up to Apr 30, 2020

    		22 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		9 pagesAA

    Appointment of Mr William Macdonald Allan as a director on Jan 21, 2020

    		2 pagesAP01

    Confirmation statement made on Jul 24, 2019 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jul 30, 2019 to Apr 30, 2019

    		3 pagesAA01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Jane Wendy Wylie-Roberts as a secretary on Jun 11, 2019

    		1 pagesTM02

    Cessation of Tamlin Ceri Roberts as a person with significant control on Jun 11, 2019

    		1 pagesPSC07

    Notification of Boost (Bidco) Limited as a person with significant control on Jun 11, 2019

    		2 pagesPSC02

    Purchase of own shares.

    		3 pagesSH03

    Total exemption full accounts made up to Jul 31, 2018

    		11 pagesAA

    Cancellation of shares. Statement of capital on May 22, 2019

    • Capital: GBP 306.00
    		4 pagesSH06

    legacy

    		7 pagesRP04CS01
    View All Filings

    Who are the officers of MERCURYTIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POULTER, Adam Willis George
    Commercial Street
    EH6 6NF Edinburgh
    112
    Scotland
    		Director
    Commercial Street
    EH6 6NF Edinburgh
    112
    Scotland
    		EnglandBritishCeo282992610001
    ROBERTS, Katy Margaret
    2f1,309 Easter Road
    EH6 8LH Edinburgh
    		Secretary
    2f1,309 Easter Road
    EH6 8LH Edinburgh
    		British77081380002
    ROBERTS, Tamlin Ceri
    20 Kirklands Drive
    Mearnskirk,Newton Mearns
    G77 5FF Glasgow
    Lanarkshire
    		Secretary
    20 Kirklands Drive
    Mearnskirk,Newton Mearns
    G77 5FF Glasgow
    Lanarkshire
    		British102478750002
    WYLIE-ROBERTS, Jane Wendy
    3 Queen Charlotte Lane
    Leith
    EH6 6AY Edinburgh
    		Secretary
    3 Queen Charlotte Lane
    Leith
    EH6 6AY Edinburgh
    		British108673790002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    ALLAN, William Macdonald
    3 Queen Charlotte Lane
    Leith
    EH6 6AY Edinburgh
    		Director
    3 Queen Charlotte Lane
    Leith
    EH6 6AY Edinburgh
    		ScotlandBritishDirector226591660001
    HORSBURGH, James Mclean
    41 Dalmahoy Crescent
    EH14 7BZ Balerno
    Midlothian
    		Director
    41 Dalmahoy Crescent
    EH14 7BZ Balerno
    Midlothian
    		BritishRetail Pharmacist & Chairman1195190001
    HORSBURGH, John
    30 Fernielaw Avenue
    EH13 0EF Edinburgh
    		Director
    30 Fernielaw Avenue
    EH13 0EF Edinburgh
    		ScotlandScottishRetail Pharmacist56021890002
    ROBERTS, Tamlin Ceri
    3 Queen Charlotte Lane
    Leith
    EH6 6AY Edinburgh
    		Director
    3 Queen Charlotte Lane
    Leith
    EH6 6AY Edinburgh
    		ScotlandBritishManaging Director102478750003
    TAYLOR, Robert Finlay, Mr.
    1 Beresford Gardens
    EH5 3ER Edinburgh
    		Director
    1 Beresford Gardens
    EH5 3ER Edinburgh
    		United KingdomBritishProjects Director80456480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERCURYTIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brook's Mews
    W1K 4DG London
    14
    England
    		Jun 11, 2019
    Brook's Mews
    W1K 4DG London
    14
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11935886
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tamlin Ceri Roberts
    3 Queen Charlotte Lane
    Leith
    EH6 6AY Edinburgh
    		Apr 06, 2016
    3 Queen Charlotte Lane
    Leith
    EH6 6AY Edinburgh
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MERCURYTIDE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 08, 2005
    Delivered On Nov 15, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 15, 2005Registration of a charge (410)
    • Apr 14, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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