MERCANTILE RECOVERY SOLUTIONS LTD

Company number SC416799

Date	Type	Description	View / Download
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
08 Mar 2013	CH01	Director's details changed for Mr Barnaby Edward Page on 1 February 2013	(2 pages)
08 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(3 pages)
26 Feb 2013	AP01	Appointment of Mrs Michelle Moore as a director	(2 pages)
25 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
25 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Feb 2013	AD01	Registered office address changed from Clydesdale House 2Nd Floor 30 the Foregate Kilmarnock Ayrshire KA1 1LU Scotland on 14 February 2013	(1 page)
30 Jan 2013	MG01s	Duplicate mortgage certificatecharge no:2	(9 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jan 2013	MG01s	Particulars of a mortgage or charge / charge no: 2	(9 pages)
24 Jan 2013	MG01s	Particulars of a mortgage or charge / charge no: 1	(7 pages)
23 Jan 2013	AP01	Appointment of Mr Barnaby Edward Page as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Stephanie Fraser as a director	(1 page)
20 Nov 2012	TM01	Termination of appointment of Robert Sands as a director	(3 pages)
20 Nov 2012	TM02	Termination of appointment of Robert Sands as a secretary	(2 pages)
16 Jul 2012	AP01	Appointment of Mr Robert John Sands as a director	(2 pages)
16 Jul 2012	AD01	Registered office address changed from 9 Meadowfield Stirling Crescent Galston KA4 8NT Scotland on 16 July 2012	(1 page)
15 Jul 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
10 Feb 2012	NEWINC	Incorporation	(21 pages)

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