MERCAT CROSS (WH) LIMITED
Overview
| Company Name | MERCAT CROSS (WH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC287748 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MERCAT CROSS (WH) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MERCAT CROSS (WH) LIMITED located?
| Registered Office Address | Mcdonald Gordon & Co 29 York Place EH1 3HP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCAT CROSS (WH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST KILDA DEVELOPMENTS (WH) LIMITED | Oct 24, 2005 | Oct 24, 2005 |
| ORCHARD INCORPORATIONS (93S) LIMITED | Jul 21, 2005 | Jul 21, 2005 |
What are the latest accounts for MERCAT CROSS (WH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for MERCAT CROSS (WH) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MERCAT CROSS (WH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notice of automatic end of Administration | 21 pages | 2.21B(Scot) | ||||||||||
Administrator's progress report | 21 pages | 2.20B(Scot) | ||||||||||
Notice of resignation of administrator | 1 pages | 2.29B(Scot) | ||||||||||
Administrator's progress report | 14 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 14 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 14 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 14 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 2 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 23 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(SCOT) | 16 pages | 2.15B(Scot) | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Annual return made up to Jul 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jul 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 8 pages | AA | ||||||||||
Termination of appointment of David Bauermeister as a secretary | 4 pages | TM02 | ||||||||||
Termination of appointment of David Bauermeister as a director | 4 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Macara as a director | 4 pages | TM01 | ||||||||||
Annual return made up to Jul 21, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of MERCAT CROSS (WH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODSON, Rodney George | Director | 22 Glencairn Crescent EH12 5BT Edinburgh Midlothian | Scotland | British | 36321520003 | |||||
| BAUERMEISTER, David Kenneth | Secretary | 101/7 Greenbank Drive EH10 5GB Edinburgh | British | 4961490002 | ||||||
| QUEENSFERRY SECRETARIES LIMITED | Nominee Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011040001 | |||||||
| BAUERMEISTER, David Kenneth | Director | 101/7 Greenbank Drive EH10 5GB Edinburgh | United Kingdom | British | 4961490002 | |||||
| MACARA, Kenneth John | Director | Trabboch Cottage KA5 5HX Trabboch Ayrshire | Scotland | British | 32218440002 | |||||
| QUEENSFERRY FORMATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011030001 | |||||||
| QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011020001 |
Does MERCAT CROSS (WH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 17, 2006 Delivered On May 26, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Whitsome hill steading, duns. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Dec 28, 2005 Delivered On Jan 04, 2006 | Outstanding | 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
| ||||
Transactions
| ||||
Does MERCAT CROSS (WH) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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