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MERCAT FINANCE LIMITED

Company number SC119921

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2012 4.26(Scot) Return of final meeting of voluntary winding up
08 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
Statement of capital on 2011-08-08
  • GBP 100
08 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-30
07 Jul 2011 AD02 Register inspection address has been changed
07 Jul 2011 AD01 Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE on 7 July 2011
12 Apr 2011 AA Full accounts made up to 30 November 2010
17 Aug 2010 AA Full accounts made up to 30 November 2009
04 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
26 Jul 2010 AP01 Appointment of Aidan John Smith as a director
20 Jul 2010 TM01 Termination of appointment of David Shindler as a director
20 Jul 2010 AP01 Appointment of Mr Colin Graham Dowsett as a director
05 Jul 2010 CH03 Secretary's details changed for Mr Paul Gittins on 5 July 2010
11 May 2010 CH03 Secretary's details changed for Mr Paul Gittins on 10 May 2010
10 Nov 2009 CH03 Secretary's details changed for Mr Paul Gittins on 9 November 2009
04 Sep 2009 288b Appointment Terminated Director alistair webster
04 Aug 2009 363a Return made up to 04/08/09; full list of members
09 Jul 2009 AUD Auditor's resignation
25 Jun 2009 AUD Auditor's resignation
15 Apr 2009 AA Full accounts made up to 30 November 2008
14 Apr 2009 288b Appointment Terminated Director lindsay town
04 Aug 2008 363a Return made up to 04/08/08; full list of members
22 Jul 2008 288b Appointment Terminated Director stephen peters
19 Jun 2008 AA Full accounts made up to 30 November 2007
21 Feb 2008 288b Director resigned