- Company Overview for MERCAT FINANCE LIMITED (SC119921)
- Filing history for MERCAT FINANCE LIMITED (SC119921)
- People for MERCAT FINANCE LIMITED (SC119921)
- Insolvency for MERCAT FINANCE LIMITED (SC119921)
- More for MERCAT FINANCE LIMITED (SC119921)
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) |
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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
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08 Jul 2011 | RESOLUTIONS |
Resolutions
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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 |