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MERCANTILE FINANCIAL LIMITED

Company number SC435013

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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)
20 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
20 May 2022 LIQ14(Scot) Final account prior to dissolution in CVL
11 Feb 2019 AD01 Registered office address changed from 104 Cadzow Street Hamilton Lanarkshire ML3 6HP Scotland to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 11 February 2019
11 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-08
10 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
17 Aug 2017 PSC04 Change of details for Mr Neil John Kennedy as a person with significant control on 17 August 2017
17 Aug 2017 CH01 Director's details changed for Mr Neil John Kennedy on 17 August 2017
17 Aug 2017 CH03 Secretary's details changed for Mr Neil Kennedy on 17 August 2017
19 Jun 2017 AP01 Appointment of Mrs Julie Brown as a director on 19 June 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
21 Dec 2016 CS01 Confirmation statement made on 18 October 2016 with updates
01 Aug 2016 AD01 Registered office address changed from West Stand Ballast Stadium Cadzow Avenue Hamilton ML3 0FT to 104 Cadzow Street Hamilton Lanarkshire ML3 6HP on 1 August 2016
01 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
19 Jan 2016 TM01 Termination of appointment of John Brown as a director on 19 January 2016
19 Jan 2016 AP01 Appointment of Mr Neil John Kennedy as a director on 18 January 2016
18 Jan 2016 CERTNM Company name changed lcc enterprise LIMITED\certificate issued on 18/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-18
06 Jan 2016 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
18 Jul 2015 SH01 Statement of capital following an allotment of shares on 13 July 2015
  • GBP 100
17 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
05 Jan 2015 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
04 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
25 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
25 Oct 2013 AD01 Registered office address changed from West Stand New Douglas Park Cadzow Avenue Hamilton Lanarkshire ML3 0FT Scotland on 25 October 2013