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MERCURY FM SOLUTIONS LIMITED

MERCURY FM SOLUTIONS LIMITED

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

    • Overview

    Company NameMERCURY FM SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC593418
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MERCURY FM SOLUTIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MERCURY FM SOLUTIONS LIMITED located?

    Registered Office Address
    Caledonia House
    Lawmoor Street
    G5 0US Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERCURY FM SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MERCURY FM SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for MERCURY FM SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Notification of William Haughey as a person with significant control on Apr 01, 2019

    		2 pagesPSC01

    Current accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2018

    Statement of capital on Apr 05, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MERCURY FM SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Charles
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    United Kingdom
    		Secretary
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    United Kingdom
    		244933970001
    SEGGIE, Colin John
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    United Kingdom
    		Director
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    United Kingdom
    		United KingdomBritishDirector100794520002
    STILL, David Anderson
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    United Kingdom
    		Director
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    United Kingdom
    		United KingdomBritishDirector126930880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERCURY FM SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord William Haughey
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    United Kingdom
    		Apr 01, 2019
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    Lanarkshire
    United Kingdom
    		Apr 05, 2018
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    Lanarkshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredUnited Kingdom
    Registration NumberSc148945
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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