MEARNS CROSS SHOPPING CENTRE LIMITED

Overview

Company Name	MEARNS CROSS SHOPPING CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC304230
Jurisdiction	Scotland
Date of Creation	Jun 20, 2006
Date of Cessation	Jul 05, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MEARNS CROSS SHOPPING CENTRE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MEARNS CROSS SHOPPING CENTRE LIMITED located?

Registered Office Address	c/o MACLAY MURRAY & SPENS LLP Quartermile One 15 Lauriston Place EH3 9EP Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of MEARNS CROSS SHOPPING CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
SF 3055 LIMITED	Jun 20, 2006	Jun 20, 2006

What are the latest accounts for MEARNS CROSS SHOPPING CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2014

What are the latest filings for MEARNS CROSS SHOPPING CENTRE LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 05, 2019

Return of final meeting of voluntary winding up

6 pages

4.26(Scot)

Apr 29, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 19, 2016	LRESSP

Apr 21, 2016

Statement of capital following an allotment of shares on Mar 24, 2016

Capital: GBP 2.26

4 pages

SH01

Apr 18, 2016

Sub-division of shares on Mar 24, 2016

5 pages

SH02

Apr 18, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 2 issued ordinary shares of £1 each in the issued share capital of the company be sub-divided into 200 ordinary shares of one pence each 24/03/2016	RES13
capital		Resolution of allotment of securities	RES10

Mar 21, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Mar 21, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Mar 21, 2016

Satisfaction of charge 4 in full

4 pages

MR04

Mar 21, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Sep 22, 2015

Annual return made up to Jun 20, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2015	Statement of capital on Sep 22, 2015 Capital: GBP 2	SH01

May 05, 2015

Accounts for a small company made up to Jul 31, 2014

9 pages

Jul 21, 2014

Annual return made up to Jun 20, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2014	Statement of capital on Jul 21, 2014 Capital: GBP 2	SH01

Jun 20, 2014

Termination of appointment of Irene Mccullough as a director

1 pages

TM01

May 06, 2014

Accounts for a small company made up to Jul 31, 2013

9 pages

Jul 04, 2013

Registered office address changed from * Semple Fraser Llp 80 George Street Edinburgh EH2 3BU* on Jul 04, 2013

1 pages

AD01

Jul 04, 2013

Annual return made up to Jun 20, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 04, 2013	Statement of capital following an allotment of shares on Jul 04, 2013	SH01

Apr 30, 2013

Accounts for a small company made up to Jul 31, 2012

9 pages

Mar 12, 2013

Appointment of Mrs Patricia Henry as a secretary

1 pages

AP03

Mar 12, 2013

Termination of appointment of Irene Mccullough as a secretary

1 pages

TM02

Jun 21, 2012

Annual return made up to Jun 20, 2012 with full list of shareholders

7 pages

AR01

May 17, 2012

Accounts for a small company made up to Jul 31, 2011

9 pages

Jun 22, 2011

Annual return made up to Jun 20, 2011 with full list of shareholders

7 pages

AR01

May 04, 2011

Accounts for a small company made up to Jul 31, 2010

9 pages

Jun 29, 2010

Annual return made up to Jun 20, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of MEARNS CROSS SHOPPING CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENRY, Patricia c/o Maclay Murray & Spens Llp 15 Lauriston Place EH3 9EP Edinburgh Quartermile One Scotland	Jul 28, 2012		Secretary	c/o Maclay Murray & Spens Llp 15 Lauriston Place EH3 9EP Edinburgh Quartermile One Scotland				176558370001
BUCHANAN, Patrick William Samuel Laurelgrove Park BT8 6ZH Belfast 40 County Antrim	Sep 18, 2006		Director	Laurelgrove Park BT8 6ZH Belfast 40 County Antrim	Northern Ireland	Northern Irish	1967-12	143801620001
HAMILL, Stephen Andrew Samuel 17a Lismenary Road BT39 9LE Ballynure County Antrim Northern Ireland	Aug 30, 2006		Director	17a Lismenary Road BT39 9LE Ballynure County Antrim Northern Ireland	Northern Ireland	British	1957-11	143782280001
HENRY, Patricia Louise 6 Boyland Road BT53 7HE Ballymoney County Antrim	Sep 18, 2006		Director	6 Boyland Road BT53 7HE Ballymoney County Antrim	Northern Ireland	British	1972-10	82192000003
MCCULLOUGH, Irene Jane 73 Cloughwater Road BT43 6SZ Ballymena County Antrim	Aug 30, 2006	Jul 28, 2012	Secretary	73 Cloughwater Road BT43 6SZ Ballymena County Antrim		British		144893140001
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Jun 20, 2006	Aug 30, 2006	Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde				78293470002
MCCULLOUGH, Irene Jane 73 Cloughwater Road BT43 6SZ Ballymena County Antrim	Aug 30, 2006	May 30, 2014	Director	73 Cloughwater Road BT43 6SZ Ballymena County Antrim	Northern Ireland	British	1955-11	144893140001
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow	Jun 20, 2006	Aug 30, 2006	Nominee Director	130 St Vincent Street G2 5HF Glasgow				900029010001

View Detailed Information on Officers and People with Significant Control

Does MEARNS CROSS SHOPPING CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 06, 2009 Delivered On Nov 12, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Mearns cross shopping centre, ayr road, newton mearns REN34599. Subjects known as 31,32,33,41,42 & 43 mckinley place, newton mearns REN118658.
	Persons Entitled Ulster Bank Limited & Another
	Transactions Nov 12, 2009Registration of a charge (MG01s) Mar 21, 2016Satisfaction of a charge (MR04)
Floating charge	Created On Oct 23, 2009 Delivered On Nov 02, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Ulster Bank Limited & Another
	Transactions Nov 02, 2009Registration of a charge (MG01s) Mar 21, 2016Satisfaction of a charge (MR04)
Standard security	Created On Oct 02, 2006 Delivered On Oct 20, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Mearns cross shopping centre, ayr road, newton mearns REN34599 and 31,32,33,41, 42 and 43 mckinley place, newton mearns REN36556 and the tenants interest in a lease of REN118658.
	Persons Entitled Ulster Bank Limited
	Transactions Oct 20, 2006Registration of a charge (410) Mar 21, 2016Satisfaction of a charge (MR04)
Floating charge	Created On Sep 26, 2006 Delivered On Oct 04, 2006	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 Ulster Bank Limited
	Transactions Oct 04, 2006Registration of a charge (410) Mar 21, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MEARNS CROSS SHOPPING CENTRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 19, 2016	Commencement of winding up
Jul 05, 2019	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-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