- Company Overview for MERCANTILE FINANCIAL LIMITED (SC435013)
- Filing history for MERCANTILE FINANCIAL LIMITED (SC435013)
- People for MERCANTILE FINANCIAL LIMITED (SC435013)
- Insolvency for MERCANTILE FINANCIAL LIMITED (SC435013)
- More for MERCANTILE FINANCIAL LIMITED (SC435013)
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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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
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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
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06 Jan 2016 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
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18 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 13 July 2015
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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
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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
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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 |