MERCURYTIDE LIMITED

Company Name
MERCURYTIDE LIMITED

Legal Registered Office
112 COMMERCIAL STREET EDINBURGH EH6 6NF Other companies in EH6

Company Number		SC221523
Company ID Number		SC221523
Date formed		2001-07-24
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2020
Account next due		31/01/2022
Latest return		24/07/2015
Return next due		21/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB774780193~~

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Company Officers of MERCURYTIDE LIMITED

Current Directors

Officer	Role	Date Appointed
JANE WENDY WYLIE-ROBERTS	Company Secretary	2005-10-01
TAMLIN CERI ROBERTS	Director	2001-07-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TAMLIN CERI ROBERTS	Company Secretary	2003-08-01	2005-10-01
ROBERT FINLAY TAYLOR	Director	2002-09-01	2005-09-30
JOHN HORSBURGH	Director	2001-07-24	2004-09-16
JAMES MCLEAN HORSBURGH	Director	2001-07-24	2004-08-01
KATY MARGARET ROBERTS	Company Secretary	2001-07-24	2003-08-01
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2001-07-24	2001-07-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TAMLIN CERI ROBERTS	MT PRODUCTS LIMITED	Director	2015-11-09	CURRENT	2015-11-09	Active - Proposal to Strike off
TAMLIN CERI ROBERTS	PROPERTY TOOLKIT LIMITED	Director	2015-06-12	CURRENT	2015-06-12	Active - Proposal to Strike off
TAMLIN CERI ROBERTS	BOLT LEARNING LIMITED	Director	2013-01-15	CURRENT	2013-01-15	Active - Proposal to Strike off
TAMLIN CERI ROBERTS	PROPERTY TOOLKIT LTD	Director	2011-10-06	CURRENT	2011-10-06	Dissolved 2015-05-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-01-04		FIRST GAZETTE notice for voluntary strike-off
2022-01-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-12-16		Application to strike the company off the register
2021-12-16		Application to strike the company off the register
2021-12-16	DS01	Application to strike the company off the register
2021-10-13	DISS40	Compulsory strike-off action has been discontinued
2021-10-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-10-08	CS01	CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/21 FROM 3 Queen Charlotte Lane Leith Edinburgh EH6 6AY
2021-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR TAMLIN CERI ROBERTS
2021-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACDONALD ALLAN
2021-08-27	AP01	DIRECTOR APPOINTED MR ADAM WILLIS GEORGE POULTER
2021-04-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-04-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-10	CS01	CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-02-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2020-01-21	AP01	DIRECTOR APPOINTED MR WILLIAM MACDONALD ALLAN
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-08-12	AA01	Previous accounting period shortened from 30/07/19 TO 30/04/19
2019-06-14	RES01	ADOPT ARTICLES 14/06/19
2019-06-11	TM02	Termination of appointment of Jane Wendy Wylie-Roberts on 2019-06-11
2019-06-11	PSC07	CESSATION OF TAMLIN CERI ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2019-06-11	PSC02	Notification of Boost (Bidco) Limited as a person with significant control on 2019-06-11
2019-06-10	SH03	Purchase of own shares
2019-06-05	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05	SH06	Cancellation of shares. Statement of capital on 2019-05-22 GBP 306.00
2019-05-13	RP04CS01	Second filing of Confirmation Statement dated 24/07/2016
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-04-19	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-02-06	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 306
2016-08-05	CS01	Second Filing The information on the form CS01 has been replaced by a second filing on 13/05/2019
2016-04-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 340
2015-08-19	AR01	24/07/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 340
2014-09-09	AR01	24/07/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30	AA01	Previous accounting period shortened from 31/07/13 TO 30/07/13
2013-08-29	AR01	24/07/13 ANNUAL RETURN FULL LIST
2013-04-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29	AR01	24/07/12 ANNUAL RETURN FULL LIST
2011-11-15	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18	AR01	24/07/11 ANNUAL RETURN FULL LIST
2011-03-10	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06	AR01	24/07/10 FULL LIST
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TAMLIN CERI ROBERTS / 20/07/2010
2010-03-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANE WYLIE-ROBERTS / 23/02/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TAMLIN CERI ROBERTS / 23/02/2010
2010-01-30	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-18	363a	RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-01-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / TAMLIN ROBERTS / 28/11/2008
2009-01-21	288c	SECRETARY'S CHANGE OF PARTICULARS / JANE WYLIE-ROBERTS / 28/11/2008
2008-12-31	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-09-03	363a	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-08-27	RES13	SHARE ALLOTMENT 15/08/2008
2008-08-27	88(2)	AD 12/12/07 GBP SI 240@1=240 GBP IC 100/340
2008-06-02	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-08-22	363s	RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
2007-08-22	288b	SECRETARY RESIGNED
2007-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 3 QUEEN CHARLOTTE STREET LANE EDINBURGH EH6 6AY
2006-09-12	363s	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-11-04	288a	NEW SECRETARY APPOINTED
2005-10-06	288b	DIRECTOR RESIGNED
2005-07-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-07-19	363s	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-05-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-02-04	287	REGISTERED OFFICE CHANGED ON 04/02/05 FROM: 3 RESTALRIG ROAD EDINBURGH EH6 8BB
2004-09-21	288b	DIRECTOR RESIGNED
2004-08-04	288b	DIRECTOR RESIGNED
2004-08-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-04	363s	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-02	288a	NEW SECRETARY APPOINTED
2004-05-02	288b	SECRETARY RESIGNED
2003-11-12	288c	DIRECTOR'S PARTICULARS CHANGED
2003-07-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-28	363s	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-03-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-05	288c	SECRETARY'S PARTICULARS CHANGED
2002-09-05	288a	NEW DIRECTOR APPOINTED
2002-09-05	288c	DIRECTOR'S PARTICULARS CHANGED
2002-08-16	363(287)	REGISTERED OFFICE CHANGED ON 16/08/02
2002-08-16	363s	RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-08-23	88(2)R	AD 10/08/01--------- £ SI 99@1=99 £ IC 1/100
2001-07-30	288b	SECRETARY RESIGNED
2001-07-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to MERCURYTIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MERCURYTIDE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2005-11-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-07-31	£ 62,277
Creditors Due After One Year	2011-07-31	£ 12,753
Creditors Due Within One Year	2012-07-31	£ 242,711
Creditors Due Within One Year	2011-07-31	£ 193,947
Provisions For Liabilities Charges	2012-07-31	£ 21,675
Provisions For Liabilities Charges	2011-07-31	£ 1,996

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCURYTIDE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-07-31	£ 3,811
Cash Bank In Hand	2011-07-31	£ 6,230
Current Assets	2012-07-31	£ 305,583
Current Assets	2011-07-31	£ 257,234
Debtors	2012-07-31	£ 257,934
Debtors	2011-07-31	£ 199,841
Fixed Assets	2012-07-31	£ 113,525
Fixed Assets	2011-07-31	£ 39,861
Shareholder Funds	2012-07-31	£ 92,445
Shareholder Funds	2011-07-31	£ 88,399
Stocks Inventory	2012-07-31	£ 43,838
Stocks Inventory	2011-07-31	£ 51,163
Tangible Fixed Assets	2012-07-31	£ 108,375
Tangible Fixed Assets	2011-07-31	£ 34,711

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MERCURYTIDE LIMITED registering or being granted any patents

Domain Names

MERCURYTIDE LIMITED owns 14 domain names.

allrecruitmentgroup.co.uk customerperception.co.uk mindleader.co.uk newsservices.co.uk staging-site.co.uk speakerswhoinspire.co.uk guesswhogame.co.uk mycitymap.co.uk mercurytide.co.uk propertyinspectiontool.co.uk thehouseforyou.co.uk planandevaluate.co.uk speakerstoinspire.co.uk chef-chef.co.uk

Trademarks

We have not found any records of MERCURYTIDE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERCURYTIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MERCURYTIDE LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where MERCURYTIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERCURYTIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MERCURYTIDE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2022-01-08 09:06:19
Primary Source:	Companies House

Company Overview

Company Officers of MERCURYTIDE LIMITED

Related Directorships