Mercat Homes Limited

Company Name	Mercat Homes Limited
Director	Thomas Davidson Sutherland
Company Status	Active
Company Number	SC107773
Category	Private Limited Company
Incorporation Date	24 November 1987(36 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Thomas Davidson Sutherland
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(1 year, 1 month after company formation)
Appointment Duration	35 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	98 Hamilton Place Aberdeen AB15 5BA Scotland

Director Name	David Flin
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 04 December 1992)
Role	Company Director
Correspondence Address	4 Abbotshall Gardens Cults Aberdeen Aberdeenshire AB1 9LA Scotland

Director Name	Mr William Stephen Urquhart
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 04 December 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Kinmundy Avenue Westhill Skene Aberdeen AB32 6TG Scotland

Director Name	William Blane Blackwood
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1993(5 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 March 2004)
Role	Estate Agent
Correspondence Address	43 Earnsheugh Circle Cove Bay Aberdeen Grampian AB12 3PY Scotland

Director Name	Lynda Sutherland
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1993(5 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 07 April 2004)
Role	Secretary
Correspondence Address	98 Hamilton Place Aberdeen AB15 5BA Scotland

Director Name	Graham Truscott
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1993(5 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 July 1997)
Role	Estate Agent
Correspondence Address	13 Binghill Drive Milltimber Aberdeenshire AB13 0JE Scotland

Secretary Name	Lynda Sutherland
Nationality	British
Status	Resigned
Appointed	06 January 1995(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 1997)
Role	Company Director
Correspondence Address	98 Hamilton Place Aberdeen AB15 5BA Scotland

Secretary Name	Messrs Aberdein Considine & Co (Corporation)
Status	Resigned
Appointed	31 December 1988(1 year, 1 month after company formation)
Appointment Duration	6 years (resigned 06 January 1995)
Correspondence Address	8 & 9 Bon Accord Crescent Aberdeen Grampian AB11 6DN Scotland

Secretary Name	Burnett & Reid (Corporation)
Status	Resigned
Appointed	24 February 1997(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 January 1999)
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	14 September 2007(19 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 25 October 2017)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2017(29 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2021)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	btconnect.com

Location

Registered Address	Unit 2 The Galleria Langstane Place Aberdeen AB11 6FB Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	4 other UK companies use this postal address

Shareholders

323 at £1	Grampian Property Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,887,299
Cash	£142,028
Current Liabilities	£82,423

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

14 September 1989	Delivered on: 22 September 1989 Satisfied on: 17 January 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Congregational church skene street aberdeen. Fully Satisfied
1 September 1989	Delivered on: 12 September 1989 Satisfied on: 5 April 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
1 February 1989	Delivered on: 10 February 1989 Satisfied on: 1 July 1991 Persons entitled: Aberdeen Trust Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 tenements of dwellinghouses 72 and 74 gt. Northern road aberdeen. Fully Satisfied
21 December 1988	Delivered on: 4 January 1989 Satisfied on: 10 April 1990 Persons entitled: Aberdeen Trust Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenement property known as 32 schoolhill aberdeen. Fully Satisfied
26 February 2002	Delivered on: 6 March 2002 Satisfied on: 28 April 2003 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2A view terrace, aberdeen. Fully Satisfied
6 April 2000	Delivered on: 27 April 2000 Satisfied on: 28 April 2003 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 50 claremont street, aberdeen. Fully Satisfied
6 April 2000	Delivered on: 20 April 2000 Satisfied on: 28 April 2003 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmost top floor flat, 65 whitehall place, aberdeen. Fully Satisfied
6 April 2000	Delivered on: 20 April 2000 Satisfied on: 28 April 2003 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost first floor flat, 111 union grove, aberdeen. Fully Satisfied
6 April 2000	Delivered on: 20 April 2000 Satisfied on: 28 April 2003 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Southmost ground floor flat, 636 holburn street, aberdeen. Fully Satisfied
6 April 2000	Delivered on: 19 April 2000 Satisfied on: 28 April 2003 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 & 5A-5I bank street, aberdeen. Fully Satisfied
6 April 2000	Delivered on: 19 April 2000 Satisfied on: 28 April 2003 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flats at rennies court & martins lane, aberdeen. Fully Satisfied
6 April 2000	Delivered on: 18 April 2000 Satisfied on: 28 April 2003 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmost top floor flat, 27 chestnut row, aberdeen. Fully Satisfied
6 April 2000	Delivered on: 18 April 2000 Satisfied on: 28 April 2003 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Southmost lower ground floor flat, 6 esslemont avenue, aberdeen. Fully Satisfied
6 April 2000	Delivered on: 18 April 2000 Satisfied on: 14 May 2003 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost first floor flat, 14 howburn place, aberdeen. Fully Satisfied
28 March 1988	Delivered on: 6 April 1988 Satisfied on: 1 July 1991 Persons entitled: North of Scotland Finance Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Parts of the building forming numbers 135-167 george street aberdeen. Fully Satisfied
6 April 2000	Delivered on: 18 April 2000 Satisfied on: 28 April 2003 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Northeastmost first floor flat, 31 wallfield place, aberdeen. Fully Satisfied
6 April 2000	Delivered on: 18 April 2000 Satisfied on: 28 April 2003 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flats 12, 14-24 the galleria, bon accord street, aberdeen. Fully Satisfied
8 March 2000	Delivered on: 13 March 2000 Satisfied on: 28 April 2003 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 September 1999	Delivered on: 24 September 1999 Satisfied on: 27 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The galleria, bon accord street, aberdeen. Fully Satisfied
15 February 1995	Delivered on: 21 February 1995 Satisfied on: 27 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Blocks d & e at the green, aberdeen. Fully Satisfied
1 February 1994	Delivered on: 21 February 1994 Satisfied on: 23 November 2000 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenement of shops and dwellinghouse known as 1 prospect terrace & 3,3A, 5,7,9,& 9A bank street aberdeen. Fully Satisfied
10 February 1994	Delivered on: 21 February 1994 Satisfied on: 27 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 prospect terrace and 3, 3A, 5, 7, 9 & 9A bank street, aberdeen with solum and ground attached. Fully Satisfied
1 August 1991	Delivered on: 19 August 1991 Satisfied on: 17 January 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmost ground floor flat at 256 union grove aberdeen. Fully Satisfied
4 March 1988	Delivered on: 10 March 1988 Satisfied on: 19 September 1989 Persons entitled: North of Scotland Finance Company LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 November 2021	Delivered on: 30 November 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming west lodge, queens road, aberdeen being the subjects registered in the land register of scotland under title number ABN81675. Outstanding
25 November 2021	Delivered on: 30 November 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 2A view terrace, aberdeen, AB25 2RR being the subjects registered in the land register of scotland under title number ABN55680. Outstanding
13 July 2015	Delivered on: 15 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The buildings known as 18 and 19 bon-accord crescent, aberdeen. Outstanding
16 December 2013	Delivered on: 19 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Block d rennies court aberdeen and block e martins lane aberdeen. Notification of addition to or amendment of charge. Outstanding
16 December 2013	Delivered on: 19 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Subjects 12-24 the galleria aberdeen ABN34746. Notification of addition to or amendment of charge. Outstanding
3 April 2003	Delivered on: 23 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
15 February 1995	Delivered on: 7 March 1995 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Two ares of ground comprising blocks d & e of the development constructed by stewart milne homes limited at the green, aberdeen, with sixteen car parking spaces and the bin store area pertaining thereto. Outstanding

Filing History

23 June 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with updates (3 pages)
20 June 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
2 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
2 February 2022	Change of details for Grampian Property Group Limited as a person with significant control on 23 December 2021 (2 pages)
23 December 2021	Termination of appointment of Dentons Secretaries Limited as a secretary on 1 December 2021 (1 page)
23 December 2021	Registered office address changed from 1 George Square Glasgow G2 1AL to Unit 2 the Galleria Langstane Place Aberdeen AB11 6FB on 23 December 2021 (1 page)
30 November 2021	Registration of charge SC1077730035, created on 25 November 2021 (4 pages)
30 November 2021	Registration of charge SC1077730034, created on 25 November 2021 (4 pages)
19 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
25 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 June 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
22 May 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
17 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 25 October 2017 (2 pages)
9 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 25 October 2017 (1 page)
9 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 25 October 2017 (2 pages)
9 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 25 October 2017 (1 page)
7 October 2017	Satisfaction of charge 15 in full (4 pages)
7 October 2017	Satisfaction of charge 15 in full (4 pages)
13 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
13 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
16 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 323 (4 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 323 (4 pages)
15 July 2015	Registration of charge SC1077730033, created on 13 July 2015 (13 pages)
15 July 2015	Registration of charge SC1077730033, created on 13 July 2015 (13 pages)
15 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 323 (4 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 323 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 323 (4 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 323 (4 pages)
19 December 2013	Registration of charge 1077730031 (8 pages)
19 December 2013	Registration of charge 1077730031 (8 pages)
19 December 2013	Registration of charge 1077730032 (8 pages)
19 December 2013	Registration of charge 1077730032 (8 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 July 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
31 July 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
31 January 2012	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
31 January 2012	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
8 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
8 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
28 April 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 28 April 2011 (1 page)
28 April 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 28 April 2011 (1 page)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
23 July 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
23 July 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
26 June 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
26 June 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
29 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
31 January 2008	Return made up to 31/12/07; full list of members (2 pages)
31 January 2008	Return made up to 31/12/07; full list of members (2 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (1 page)
19 September 2007	New secretary appointed (1 page)
3 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
3 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
31 January 2007	Return made up to 31/12/06; full list of members (2 pages)
31 January 2007	Return made up to 31/12/06; full list of members (2 pages)
29 August 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
29 August 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
24 January 2006	Return made up to 31/12/05; full list of members (6 pages)
24 January 2006	Return made up to 31/12/05; full list of members (6 pages)
11 October 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
11 October 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
24 January 2005	Return made up to 31/12/04; full list of members (6 pages)
24 January 2005	Return made up to 31/12/04; full list of members (6 pages)
7 July 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
7 July 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
22 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
14 May 2003	Dec mort/charge * (4 pages)
14 May 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
28 April 2003	Dec mort/charge * (4 pages)
23 April 2003	Partic of mort/charge * (5 pages)
23 April 2003	Partic of mort/charge * (5 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
29 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
6 March 2002	Partic of mort/charge * (5 pages)
6 March 2002	Partic of mort/charge * (5 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
29 August 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
29 August 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
1 February 2001	Return made up to 31/12/00; full list of members (7 pages)
1 February 2001	Return made up to 31/12/00; full list of members (7 pages)
23 November 2000	Dec mort/charge * (4 pages)
23 November 2000	Dec mort/charge * (4 pages)
27 October 2000	Dec mort/charge * (2 pages)
27 October 2000	Dec mort/charge * (2 pages)
27 October 2000	Dec mort/charge * (8 pages)
27 October 2000	Dec mort/charge * (2 pages)
27 October 2000	Dec mort/charge * (2 pages)
27 October 2000	Dec mort/charge * (8 pages)
2 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
2 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
27 April 2000	Partic of mort/charge * (5 pages)
27 April 2000	Partic of mort/charge * (5 pages)
20 April 2000	Partic of mort/charge * (5 pages)
20 April 2000	Partic of mort/charge * (5 pages)
20 April 2000	Partic of mort/charge * (5 pages)
20 April 2000	Partic of mort/charge * (5 pages)
20 April 2000	Partic of mort/charge * (5 pages)
20 April 2000	Partic of mort/charge * (5 pages)
19 April 2000	Partic of mort/charge * (5 pages)
19 April 2000	Partic of mort/charge * (5 pages)
19 April 2000	Partic of mort/charge * (5 pages)
19 April 2000	Partic of mort/charge * (5 pages)
18 April 2000	Partic of mort/charge * (5 pages)
18 April 2000	Partic of mort/charge * (5 pages)
18 April 2000	Partic of mort/charge * (5 pages)
18 April 2000	Partic of mort/charge * (5 pages)
18 April 2000	Partic of mort/charge * (5 pages)
18 April 2000	Partic of mort/charge * (5 pages)
18 April 2000	Partic of mort/charge * (5 pages)
18 April 2000	Partic of mort/charge * (5 pages)
18 April 2000	Partic of mort/charge * (5 pages)
18 April 2000	Partic of mort/charge * (5 pages)
5 April 2000	Dec mort/charge * (5 pages)
5 April 2000	Dec mort/charge * (5 pages)
13 March 2000	Partic of mort/charge * (5 pages)
13 March 2000	Partic of mort/charge * (5 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (12 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (12 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
15 October 1999	Accounting reference date shortened from 31/03/00 to 31/10/99 (1 page)
15 October 1999	Accounting reference date shortened from 31/03/00 to 31/10/99 (1 page)
24 September 1999	Partic of mort/charge * (5 pages)
24 September 1999	Partic of mort/charge * (5 pages)
23 April 1999	Return made up to 31/12/98; full list of members (7 pages)
23 April 1999	Return made up to 31/12/98; full list of members (7 pages)
23 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
23 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
5 February 1999	New secretary appointed (3 pages)
5 February 1999	Registered office changed on 05/02/99 from: 15 golden square aberdeen AB9 1JF (1 page)
5 February 1999	New secretary appointed (3 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	Registered office changed on 05/02/99 from: 15 golden square aberdeen AB9 1JF (1 page)
5 February 1999	Secretary resigned (1 page)
14 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
14 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
24 March 1998	Â£ ic 364/323 13/03/98 Â£ sr 41@1=41 (1 page)
24 March 1998	£ ic 364/323 13/03/98 £ sr 41@1=41 (1 page)
7 January 1998	Return made up to 31/12/97; full list of members (7 pages)
7 January 1998	Return made up to 31/12/97; full list of members (7 pages)
13 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
13 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
9 July 1997	Ad 25/03/97--------- Â£ si 119@1=119 Â£ ic 245/364 (2 pages)
9 July 1997	Ad 25/03/97--------- £ si 119@1=119 £ ic 245/364 (2 pages)
2 April 1997	Memorandum and Articles of Association (13 pages)
2 April 1997	Memorandum and Articles of Association (13 pages)
26 March 1997	Director's particulars changed (1 page)
26 March 1997	Director's particulars changed (1 page)
21 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 March 1997	Secretary resigned (1 page)
21 March 1997	Secretary resigned (1 page)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	New secretary appointed (2 pages)
13 February 1997	Director's particulars changed (1 page)
13 February 1997	Director's particulars changed (1 page)
24 January 1997	Return made up to 31/12/96; full list of members (7 pages)
24 January 1997	Return made up to 31/12/96; full list of members (7 pages)
26 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
26 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
1 February 1996	Return made up to 31/12/95; full list of members (8 pages)
1 February 1996	Return made up to 31/12/95; full list of members (8 pages)
5 October 1995	Ad 15/09/95--------- £ si 145@1=145 £ ic 100/245 (2 pages)
5 October 1995	Ad 15/09/95--------- Â£ si 145@1=145 Â£ ic 100/245 (2 pages)
8 June 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
8 June 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (61 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
10 February 1994	Company name changed poleforce LIMITED\certificate issued on 11/02/94 (2 pages)
10 February 1994	Company name changed poleforce LIMITED\certificate issued on 11/02/94 (2 pages)
24 November 1987	Certificate of incorporation (1 page)
24 November 1987	Certificate of incorporation (1 page)

Mercat Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland