Active - Proposal to Strike off
Company Information for MERCANTILE RECOVERY SOLUTIONS LTD
COLIN A. DEMPSTER, C.A., 39 BRIDGE STREET, STRATHAVEN, LANARKSHIRE, ML10 6AN,
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Company Registration Number
SC416799
Private Limited Company
Active - Proposal to Strike off |
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 | |
Company Number | SC416799 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE ELIZABETH ANNE MOORE |
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BARNABY EDWARD PAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES TRISTAN PERKIN |
Director | ||
STEPHANIE FRASER |
Director | ||
ROBERT SANDS |
Company Secretary | ||
ROBERT JOHN SANDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOTORMILE MANAGEMENT SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 2008-07-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ELIZABETH ANNE MOORE | |
AP01 | DIRECTOR APPOINTED MRS DENISE CROSSLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4167990004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4167990003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4167990004 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRISTAN PERKIN | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Tristian Perkin on 2015-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4167990003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED JAMES TRISTIAN PERKIN | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/13 TO 31/05/14 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY EDWARD PAGE / 01/02/2013 | |
AR01 | 10/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE MOORE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM CLYDESDALE HOUSE 2ND FLOOR 30 THE FOREGATE KILMARNOCK AYRSHIRE KA1 1LU SCOTLAND | |
MG01s | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
RES01 | ALTER ARTICLES 18/01/2013 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FRASER | |
AP01 | DIRECTOR APPOINTED MR BARNABY EDWARD PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT SANDS | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN SANDS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 9 MEADOWFIELD STIRLING CRESCENT GALSTON KA4 8NT SCOTLAND | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | COPPER STREET CAPITAL MASTER FUND | ||
Satisfied | MONECOR (LONDON) LIMITED | ||
FLOATING CHARGE | Satisfied | MOTORMILE FINANCE UK LIMITED | |
DEBENTURE | Satisfied | MOTORMILE FINANCE UK LIMITED |
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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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MERCANTILE RECOVERY SOLUTIONS LTD are:
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. |