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MERCAT CROSS (SH) LIMITED

MERCAT CROSS (SH) LIMITED

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

    • Overview

    Company NameMERCAT CROSS (SH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC303234
    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 MERCAT CROSS (SH) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MERCAT CROSS (SH) LIMITED located?

    Registered Office Address
    c/o KPMG LLP
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERCAT CROSS (SH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for MERCAT CROSS (SH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		27 pages2.26B(Scot)

    Administrator's progress report

    		27 pages2.20B(Scot)

    Termination of appointment of Rodney George Goodson as a director on Mar 26, 2018

    		2 pagesTM01

    Notice of automatic end of Administration

    		27 pages2.21B(Scot)

    Administrator's progress report

    		27 pages2.20B(Scot)

    Administrator's progress report

    		22 pages2.20B(Scot)

    Statement of affairs with form 2.13B(SCOT)

    		22 pages2.15B(Scot)

    Statement of administrator's proposal

    		29 pages2.16B(Scot)

    Appointment of an administrator

    		27 pages2.11B(Scot)

    Registered office address changed from * Mcdonald Gordon & Co Limited 29 York Place Edinburgh Midlothian EH1 3HP* on Aug 31, 2012

    		2 pagesAD01

    Annual return made up to Jun 01, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2012

    Statement of capital on Jun 29, 2012

    • Capital: GBP 150
    		SH01

    Total exemption small company accounts made up to Sep 30, 2011

    		7 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		7 pagesAA

    Termination of appointment of David Bauermeister as a secretary

    		3 pagesTM02

    Termination of appointment of David Bauermeister as a director

    		4 pagesTM01

    Termination of appointment of Kenneth Macara as a director

    		4 pagesTM01

    Annual return made up to Jun 01, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for David Kenneth Bauermeister on Jun 01, 2010

    		2 pagesCH01

    Director's details changed for Kenneth John Macara on Jun 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    		7 pagesAA

    legacy

    		5 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    		5 pagesAA

    legacy

    		5 pages363a
    View All Filings

    Who are the officers of MERCAT CROSS (SH) 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
    View Detailed Information on Officers and People with Significant Control

    Does MERCAT CROSS (SH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 29, 2007
    Delivered On Jul 04, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Swinton hill farm steading, duns BER3150.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 04, 2007Registration of a charge (410)
    Bond & floating charge
    Created On Aug 23, 2006
    Delivered On Aug 29, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 29, 2006Registration of a charge (410)
    View Detailed Information on Charges

    Does MERCAT CROSS (SH) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 28, 2013Administration ended
    Aug 29, 2012Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    		practitioner
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    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