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MRK 1 LIMITED

MRK 1 LIMITED

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

    • Overview

    Company NameMRK 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304420
    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 MRK 1 LIMITED?

    • (7011) /
    • (7020) /

    Where is MRK 1 LIMITED located?

    Registered Office Address
    Ten
    George Street
    EH2 2DZ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MRK 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What is the status of the latest annual return for MRK 1 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MRK 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		9 pages2.26B(Scot)

    Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

    		1 pages2.32B(Scot)

    Administrator's progress report

    		7 pages2.20B(Scot)

    Administrator's progress report

    		8 pages2.20B(Scot)

    Administrator's progress report

    		7 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		8 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    		17 pages2.16B(Scot)

    Registered office address changed from * Ten George Street Edinburgh EH2 2DZ* on Nov 09, 2012

    		2 pagesAD01

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Registered office address changed from * Unit 3 Edward Street Mill Forest Park Place Dundee DD1 5NT* on Nov 06, 2012

    		2 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 22, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2011

    Statement of capital on Nov 23, 2011

    • Capital: GBP 1
    		SH01

    Appointment of Mr Barry Patrick Harris as a director

    		2 pagesAP01

    Termination of appointment of Andrew Drummond as a director

    		1 pagesTM01

    Termination of appointment of Andrew Drummond as a secretary

    		1 pagesTM02

    Appointment of Mr Barry Patrick Harris as a secretary

    		1 pagesAP03

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		5 pagesAA

    Annual return made up to Jun 22, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mark Harris on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of MRK 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Barry Patrick
    George Street
    EH2 2DZ Edinburgh
    Ten
    		Secretary
    George Street
    EH2 2DZ Edinburgh
    Ten
    		164775190001
    HARRIS, Barry Patrick
    George Street
    EH2 2DZ Edinburgh
    Ten
    		Director
    George Street
    EH2 2DZ Edinburgh
    Ten
    		ScotlandScottishRegional Sales Manager159240320001
    HARRIS, Mark
    George Street
    EH2 2DZ Edinburgh
    Ten
    		Director
    George Street
    EH2 2DZ Edinburgh
    Ten
    		ScotlandScottishCompany Director166550390001
    DRUMMOND, Andrew Page
    Unit 3 Edward Street Mill
    Forest Park Place
    DD1 5NT Dundee
    		Secretary
    Unit 3 Edward Street Mill
    Forest Park Place
    DD1 5NT Dundee
    		British113712000001
    DRUMMOND, Andrew Page
    Unit 3 Edward Street Mill
    Forest Park Place
    DD1 5NT Dundee
    		Director
    Unit 3 Edward Street Mill
    Forest Park Place
    DD1 5NT Dundee
    		United KingdomBritishDirector114739700001
    View Detailed Information on Officers and People with Significant Control

    Does MRK 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 15, 2007
    Delivered On Mar 24, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as and forming 9, 11 and 13 step row, dundee (title numbers ANG6125, ANG5845 and ANG9676).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 24, 2007Registration of a charge (410)
    Standard security
    Created On Mar 05, 2007
    Delivered On Mar 08, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as and forming 9, 11 and 13 step row, dundee (title numbers ANG6125, ANG5845 ans ANG9676).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 08, 2007Registration of a charge (410)
    Standard security
    Created On Feb 09, 2007
    Delivered On Feb 22, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    172 clepington road, dundee ANG45183.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 22, 2007Registration of a charge (410)
    • Aug 11, 2008Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 28, 2006
    Delivered On Jan 05, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The subjwcts known as 201 strathmartine road, dundee (title number ANG21507).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 05, 2007Registration of a charge (410)
    • Aug 11, 2008Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 28, 2006
    Delivered On Jan 05, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as 11 baffin street, dundee (title number ANG27473).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 05, 2007Registration of a charge (410)
    • Aug 11, 2008Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 11, 2006
    Delivered On Dec 14, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Third floor flat at 199 strathmartine road, dundee ANG11110.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 14, 2006Registration of a charge (410)
    Standard security
    Created On Dec 11, 2006
    Delivered On Dec 14, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    First floor flat at 82 woodlands terrace, dundee ANG18432.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 14, 2006Registration of a charge (410)
    Standard security
    Created On Nov 27, 2006
    Delivered On Dec 05, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    16 isla street dundee ANG24625.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 05, 2006Registration of a charge (410)
    Standard security
    Created On Oct 20, 2006
    Delivered On Nov 01, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    86 yarrow terrace dundee.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 01, 2006Registration of a charge (410)
    Standard security
    Created On Oct 20, 2006
    Delivered On Nov 01, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    362 strathmartine avenue, dundee.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 01, 2006Registration of a charge (410)
    Standard security
    Created On Oct 20, 2006
    Delivered On Nov 01, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    180 strathmartine road dundee.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 01, 2006Registration of a charge (410)
    Standard security
    Created On Oct 20, 2006
    Delivered On Oct 31, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    5 baffin street dundee.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 31, 2006Registration of a charge (410)
    Standard security
    Created On Oct 20, 2006
    Delivered On Oct 31, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    23 braehead dundee.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 31, 2006Registration of a charge (410)
    • Aug 11, 2008Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Oct 20, 2006
    Delivered On Oct 31, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    19 east school road, dundee.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 31, 2006Registration of a charge (410)
    • Aug 11, 2008Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Oct 20, 2006
    Delivered On Oct 31, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    23 helmsdale avenue dundee.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 31, 2006Registration of a charge (410)
    Standard security
    Created On Oct 20, 2006
    Delivered On Oct 31, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    38 landsdowne square dundee.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 31, 2006Registration of a charge (410)
    Standard security
    Created On Oct 20, 2006
    Delivered On Oct 31, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    5 park avenue dundee.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 31, 2006Registration of a charge (410)
    Standard security
    Created On Sep 29, 2006
    Delivered On Oct 20, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Indoor market/snooker club at dens road market, dundee.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 20, 2006Registration of a charge (410)
    Bond & floating charge
    Created On Jul 12, 2006
    Delivered On Jul 15, 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
    • Jul 15, 2006Registration of a charge (410)
    View Detailed Information on Charges

    Does MRK 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 20, 2015Administration ended
    Oct 31, 2012Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Colin Peter Dempster
    Ernst & Young
    10 George Street
    Edinburgh
    Eh2 2dz
    		practitioner
    Ernst & Young
    10 George Street
    Edinburgh
    Eh2 2dz
    Andrew James Davison
    Ernst & Young
    10 George Street
    Edinburgh
    Eh2 2dz
    		practitioner
    Ernst & Young
    10 George Street
    Edinburgh
    Eh2 2dz
    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