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MERCAT CROSS MANAGEMENT LIMITED

MERCAT CROSS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMERCAT CROSS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC351854
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MERCAT CROSS MANAGEMENT LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is MERCAT CROSS MANAGEMENT LIMITED located?

    Registered Office Address
    c/o C/O HUGO'S
    17 Market Square
    TD11 3BY Duns
    Berwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERCAT CROSS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for MERCAT CROSS MANAGEMENT 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

    Unaudited abridged accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Nov 27, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Registration of charge 3518540001

    		6 pagesMR01

    Annual return made up to Nov 27, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Nov 27, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Shirley Redpath as a director

    		2 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Nov 27, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 17 Market Square Duns Berwickshire TD11 3BY* on Aug 27, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of MERCAT CROSS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRENTICE, Moira Jean
    Golden Square
    TD11 3AW Duns
    5
    Berwickshire
    		Director
    Golden Square
    TD11 3AW Duns
    5
    Berwickshire
    		United KingdomBritishDirector134906630001
    HOGG, Raymond Stewart
    Claremont Grove
    EH7 4DP Edinburgh
    17
    United Kingdom
    		Director
    Claremont Grove
    EH7 4DP Edinburgh
    17
    United Kingdom
    		United KingdomScottishCompany Formations Agent146227640001
    REDPATH, Shirley
    38 Easter Street
    TD11 3DN Duns
    Berwickshire
    		Director
    38 Easter Street
    TD11 3DN Duns
    Berwickshire
    		United KingdomBritishDirector110262430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERCAT CROSS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Moira Jean Prentice
    c/o C/O HUGO'S
    Market Square
    TD11 3BY Duns
    17
    Berwickshire
    		Nov 27, 2016
    c/o C/O HUGO'S
    Market Square
    TD11 3BY Duns
    17
    Berwickshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MERCAT CROSS MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 02, 2013
    Delivered On May 16, 2013
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • May 16, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    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