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MERCURYTIDE LIMITED

Company number SC221523

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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)
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AD01	Registered office address changed from 3 Queen Charlotte Lane Leith Edinburgh EH6 6AY to 112 Commercial Street Edinburgh EH6 6NF on 8 October 2021	View PDF Registered office address changed from 3 Queen Charlotte Lane Leith Edinburgh EH6 6AY to 112 Commercial Street Edinburgh EH6 6NF on 8 October 2021 - link opens in a new window - 1 page (1 page)
29 Aug 2021	TM01	Termination of appointment of Tamlin Ceri Roberts as a director on 27 August 2021	View PDF Termination of appointment of Tamlin Ceri Roberts as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	TM01	Termination of appointment of William Macdonald Allan as a director on 27 August 2021	View PDF Termination of appointment of William Macdonald Allan as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AP01	Appointment of Mr Adam Willis George Poulter as a director on 27 August 2021	View PDF Appointment of Mr Adam Willis George Poulter as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 22 pages (22 pages)
14 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)
21 Jan 2020	AP01	Appointment of Mr William Macdonald Allan as a director on 21 January 2020	View PDF Appointment of Mr William Macdonald Allan as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	AA01	Previous accounting period shortened from 30 July 2019 to 30 April 2019	View PDF Previous accounting period shortened from 30 July 2019 to 30 April 2019 - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Jun 2019	TM02	Termination of appointment of Jane Wendy Wylie-Roberts as a secretary on 11 June 2019	View PDF Termination of appointment of Jane Wendy Wylie-Roberts as a secretary on 11 June 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	PSC07	Cessation of Tamlin Ceri Roberts as a person with significant control on 11 June 2019	View PDF Cessation of Tamlin Ceri Roberts as a person with significant control on 11 June 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	PSC02	Notification of Boost (Bidco) Limited as a person with significant control on 11 June 2019	View PDF Notification of Boost (Bidco) Limited as a person with significant control on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 11 pages (11 pages)
05 Jun 2019	SH06	Cancellation of shares. Statement of capital on 22 May 2019 GBP 306.00	View PDF Cancellation of shares. Statement of capital on 22 May 2019 GBP 306.00 - link opens in a new window - 4 pages (4 pages)
13 May 2019	RP04CS01	Second filing of Confirmation Statement dated 24/07/2016	View PDF Second filing of Confirmation Statement dated 24/07/2016 - link opens in a new window - 7 pages (7 pages)

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