MERCURY 92 LIMITED
Overview
| Company Name | MERCURY 92 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC491029 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCURY 92 LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is MERCURY 92 LIMITED located?
| Registered Office Address | 62 Leadside Road AB25 1TW Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCURY 92 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MERCURY 92 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Nov 11, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 07, 2018 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Nov 11, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Whiterock Group Limited as a person with significant control on Sep 23, 2016 | 2 pages | PSC02 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||||||
Registered office address changed from 62 First Floor, Leadside House 62 Leadside Road Aberdeen AB25 1TW Scotland to 62 Leadside Road Aberdeen AB25 1TW on Jun 08, 2017 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Alexander William Sinclair as a director on Jan 18, 2017 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Nov 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Brian Joseph Dillon as a director on Dec 13, 2016 | 2 pages | AP01 | ||||||||||||||
Registration of charge SC4910290001, created on Dec 13, 2016 | 21 pages | MR01 | ||||||||||||||
Registered office address changed from 12a Albyn Grove Aberdeen AB10 6SQ to 62 First Floor, Leadside House 62 Leadside Road Aberdeen AB25 1TW on Nov 23, 2016 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2016
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2015 | 9 pages | AA | ||||||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Who are the officers of MERCURY 92 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHEN, Fiona | Secretary | Leadside Road AB25 1TW Aberdeen 62 Scotland | 192557550001 | |||||||
| DILLON, Brian Joseph | Director | Leadside Road AB25 1TW Aberdeen 62 Scotland | Scotland | British | Company Director | 423810003 | ||||
| GRAY, Alastair Baxter | Director | Leadside Road AB25 1TW Aberdeen 62 Scotland | Scotland | British | Company Director | 197671730001 | ||||
| MILNE, Brian | Director | Leadside Road AB25 1TW Aberdeen 62 Scotland | Scotland | British | Company Director | 192557540001 | ||||
| SINCLAIR, Alexander William | Director | Leadside Road AB25 1TW Aberdeen 62 Scotland | Scotland | Scottish | Company Director | 267090004 |
Who are the persons with significant control of MERCURY 92 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whiterock Group Limited | Sep 23, 2016 | Leadside Road AB25 1TW Aberdeen 62 Scotland | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MERCURY 92 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2016 | Nov 11, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does MERCURY 92 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 13, 2016 Delivered On Dec 14, 2016 | Outstanding | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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