MERCAT CROSS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMERCAT CROSS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC289910
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MERCAT CROSS LIMITED?

    • (7011) /

    Where is MERCAT CROSS LIMITED located?

    Registered Office Address
    Mcdonald Gordon & Co.Limited
    29 York Place
    EH1 3HP Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of MERCAT CROSS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMVO 128 LIMITEDSep 06, 2005Sep 06, 2005

    What are the latest accounts for MERCAT CROSS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for MERCAT CROSS 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

    Accounts for a dormant company made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 06, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2011

    Statement of capital on Oct 04, 2011

    • Capital: GBP 150
    SH01

    Accounts for a dormant company made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Sep 06, 2010 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    3 pagesAA

    Annual return made up to Sep 06, 2009 with full list of shareholders

    5 pagesAR01

    Accounts made up to Sep 30, 2008

    2 pagesAA

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2007

    2 pagesAA

    legacy

    8 pages363s

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Accounts made up to Sep 30, 2006

    2 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of MERCAT CROSS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAUERMEISTER, David Kenneth
    101/7 Greenbank Drive
    EH10 5GB Edinburgh
    Secretary
    101/7 Greenbank Drive
    EH10 5GB Edinburgh
    British4961490002
    BAUERMEISTER, David Kenneth
    101/7 Greenbank Drive
    EH10 5GB Edinburgh
    Director
    101/7 Greenbank Drive
    EH10 5GB Edinburgh
    United KingdomBritish4961490002
    GOODSON, Rodney George
    22 Glencairn Crescent
    EH12 5BT Edinburgh
    Midlothian
    Director
    22 Glencairn Crescent
    EH12 5BT Edinburgh
    Midlothian
    ScotlandBritish36321520003
    MACARA, Kenneth John
    Trabboch Cottage
    KA5 5HX Trabboch
    Ayrshire
    Director
    Trabboch Cottage
    KA5 5HX Trabboch
    Ayrshire
    ScotlandBritish32218440002
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    79799970001
    ATHOLL INCORPORATIONS LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Director
    15 Atholl Crescent
    EH3 8HA Edinburgh
    71782840001

    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