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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)
31 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
03 Sep 2008 363a Return made up to 24/07/08; full list of members
27 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotment 15/08/2008
27 Aug 2008 88(2) Ad 12/12/07\gbp si 240@1=240\gbp ic 100/340\
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
22 Aug 2007 363s Return made up to 24/07/07; no change of members
22 Aug 2007 288b Secretary resigned
01 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
20 Feb 2007 287 Registered office changed on 20/02/07 from: 3 queen charlotte street lane edinburgh EH6 6AY
12 Sep 2006 363s Return made up to 24/07/06; full list of members
01 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
15 Nov 2005 410(Scot) Partic of mort/charge *
04 Nov 2005 288a New secretary appointed
06 Oct 2005 288b Director resigned
19 Jul 2005 363s Return made up to 24/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 May 2005 AA Total exemption full accounts made up to 31 July 2004
04 Feb 2005 287 Registered office changed on 04/02/05 from: 3 restalrig road edinburgh EH6 8BB
21 Sep 2004 288b Director resigned
04 Aug 2004 363s Return made up to 24/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2004 288b Director resigned
02 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
02 May 2004 288a New secretary appointed
02 May 2004 288b Secretary resigned
12 Nov 2003 288c Director's particulars changed
28 Jul 2003 363s Return made up to 24/07/03; full list of members
  • 363(288) ‐ Director's particulars changed