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Company Information for

MERCANTILE RECOVERY SOLUTIONS LTD

COLIN A. DEMPSTER, C.A., 39 BRIDGE STREET, STRATHAVEN, LANARKSHIRE, ML10 6AN,
Company Registration Number
SC416799
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mercantile Recovery Solutions Ltd
MERCANTILE RECOVERY SOLUTIONS LTD was founded on 2012-02-10 and has its registered office in Strathaven. The organisation's status is listed as "Active - Proposal to Strike off". Mercantile Recovery Solutions Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
MERCANTILE RECOVERY SOLUTIONS LTD
 
Legal Registered Office
COLIN A. DEMPSTER, C.A.
39 BRIDGE STREET
STRATHAVEN
LANARKSHIRE
ML10 6AN
Other companies in ML10
 
Filing Information
Company Number SC416799
Company ID Number SC416799
Date formed 2012-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts 
Last Datalog update: 2019-02-05 19:26:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCANTILE RECOVERY SOLUTIONS LTD
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Company Officers of MERCANTILE RECOVERY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MICHELLE ELIZABETH ANNE MOORE
Director 2013-02-02
BARNABY EDWARD PAGE
Director 2013-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES TRISTAN PERKIN
Director 2014-03-21 2015-09-01
STEPHANIE FRASER
Director 2012-02-10 2013-01-18
ROBERT SANDS
Company Secretary 2012-02-10 2012-09-30
ROBERT JOHN SANDS
Director 2012-02-10 2012-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARNABY EDWARD PAGE MOTORMILE MANAGEMENT SERVICES LIMITED Director 2014-10-01 CURRENT 2008-07-14 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-18DS01Application to strike the company off the register
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE ELIZABETH ANNE MOORE
2018-12-11AP01DIRECTOR APPOINTED MRS DENISE CROSSLEY
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4167990004
2017-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4167990003
2017-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4167990004
2017-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0110/02/16 ANNUAL RETURN FULL LIST
2016-02-25AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TRISTAN PERKIN
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0110/02/15 ANNUAL RETURN FULL LIST
2015-03-04CH01Director's details changed for James Tristian Perkin on 2015-01-01
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 4167990003
2014-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-25AP01DIRECTOR APPOINTED JAMES TRISTIAN PERKIN
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0110/02/14 ANNUAL RETURN FULL LIST
2013-12-17AA01Current accounting period extended from 31/12/13 TO 31/05/14
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY EDWARD PAGE / 01/02/2013
2013-03-08AR0110/02/13 FULL LIST
2013-02-26AP01DIRECTOR APPOINTED MRS MICHELLE MOORE
2013-02-25MEM/ARTSARTICLES OF ASSOCIATION
2013-02-25RES01ALTER ARTICLES 18/01/2013
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2013 FROM CLYDESDALE HOUSE 2ND FLOOR 30 THE FOREGATE KILMARNOCK AYRSHIRE KA1 1LU SCOTLAND
2013-01-30MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2013-01-25RES01ALTER ARTICLES 18/01/2013
2013-01-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FRASER
2013-01-23AP01DIRECTOR APPOINTED MR BARNABY EDWARD PAGE
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDS
2012-11-20TM02APPOINTMENT TERMINATED, SECRETARY ROBERT SANDS
2012-07-16AP01DIRECTOR APPOINTED MR ROBERT JOHN SANDS
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 9 MEADOWFIELD STIRLING CRESCENT GALSTON KA4 8NT SCOTLAND
2012-07-15AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MERCANTILE RECOVERY SOLUTIONS LTD 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 MERCANTILE RECOVERY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-02 Satisfied COPPER STREET CAPITAL MASTER FUND
2014-06-24 Satisfied MONECOR (LONDON) LIMITED
FLOATING CHARGE 2013-01-18 Satisfied MOTORMILE FINANCE UK LIMITED
DEBENTURE 2013-01-18 Satisfied MOTORMILE FINANCE UK LIMITED
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 MERCANTILE RECOVERY SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of MERCANTILE RECOVERY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MERCANTILE RECOVERY SOLUTIONS LTD
Trademarks
We have not found any records of MERCANTILE RECOVERY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCANTILE RECOVERY SOLUTIONS LTD. 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 (99999 - Dormant Company) as MERCANTILE RECOVERY SOLUTIONS LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where MERCANTILE RECOVERY SOLUTIONS LTD 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 MERCANTILE RECOVERY SOLUTIONS LTD 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 MERCANTILE RECOVERY SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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