CSE (Mercantile Chambers) Ltd.

Company Name	CSE (Mercantile Chambers) Ltd.
Company Status	Dissolved
Company Number	SC214185
Category	Private Limited Company
Incorporation Date	27 December 2000(23 years, 4 months ago)
Dissolution Date	27 September 2016 (7 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Thomas James McCain
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2007(6 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 27 September 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	191 West George Street Glasgow G2 2LJ Scotland

Director Name	Mr Richard Gilliland
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2nd Floor 145 St. Vincent Street Glasgow G2 5JF Scotland

Director Name	Mr Louis Melville Goodman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	191 West George Street Glasgow G2 2LJ Scotland

Secretary Name	Mr Stephen Michael Silver
Nationality	British
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Craignethan Road Giffnock Glasgow Lanarkshire G46 6SJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.cseplc.co.uk

Location

Registered Address	191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	City Site Estates PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,052,000
Gross Profit	£849,000
Net Worth	£8,319,000
Current Liabilities	£7,949,000

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

23 May 2007	Delivered on: 8 June 2007 Persons entitled: Capita Irg Trustees Limited Classification: Fifteenth supplemental trust deed 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
4 June 2007	Delivered on: 7 June 2007 Persons entitled: Capita Irg Trustees Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Mercantile chambers, 39-69 bothwell street, glasgow GLA128574. Outstanding
16 March 2006	Delivered on: 29 March 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over the property at 11-15 st mary-at-the-hill, london (title number NGL545753). Outstanding
9 December 2005	Delivered on: 15 December 2005 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Standard life house, 2 west regent street, glasgow GLA153155. Outstanding
14 March 2003	Delivered on: 21 March 2003 Persons entitled: Nationwide Building Society 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
19 March 2003	Delivered on: 26 March 2003 Satisfied on: 26 April 2008 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Mercantile chambers, 39/69 bothwell street, glasgow--title number GLA128574. Fully Satisfied
8 March 2001	Delivered on: 16 March 2001 Satisfied on: 16 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Mercantile chambers, 39-69 bothwell street, glasgow. Fully Satisfied
19 February 2001	Delivered on: 23 February 2001 Satisfied on: 27 March 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. Fully Satisfied

Filing History

27 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	Notice of automatic end of Administration (24 pages)
22 December 2015	Administrator's progress report (24 pages)
15 July 2015	Administrator's progress report (20 pages)
14 January 2015	Administrator's progress report (18 pages)
15 December 2014	Notice of extension of period of Administration (2 pages)
26 November 2014	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
21 July 2014	Administrator's progress report (18 pages)
3 February 2014	Administrator's progress report (17 pages)
16 December 2013	Notice of extension of period of Administration (1 page)
27 September 2013	Termination of appointment of Louis Goodman as a director (2 pages)
24 July 2013	Administrator's progress report (16 pages)
13 June 2013	Notice of extension of period of Administration (1 page)
27 February 2013	Termination of appointment of Stephen Silver as a secretary (2 pages)
1 February 2013	Administrator's progress report (15 pages)
29 August 2012	Statement of administrator's deemed proposal (1 page)
14 August 2012	Statement of administrator's proposal (27 pages)
18 July 2012	Statement of affairs with form 2.13B(SCOT) (30 pages)
26 June 2012	Appointment of an administrator (3 pages)
25 June 2012	Registered office address changed from Ground Floor 53 Bothwell Street Glasgow G2 6TS Scotland on 25 June 2012 (2 pages)
11 June 2012	Registered office address changed from C/O City Site Estates Plc 2Nd Floor 145 St. Vincent Street Glasgow G2 5JF on 11 June 2012 (1 page)
9 November 2011	Termination of appointment of Richard Gilliland as a director (2 pages)
20 June 2011	Full accounts made up to 30 September 2010 (19 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-18 GBP 2 (4 pages)
7 June 2010	Full accounts made up to 30 September 2009 (19 pages)
26 May 2010	Director's details changed for Mr Thomas James Mccain on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Louis Melville Goodman on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Thomas James Mccain on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Louis Melville Goodman on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Richard Gilliland on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Richard Gilliland on 1 May 2010 (2 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 July 2009	Full accounts made up to 30 September 2008 (19 pages)
22 April 2009	Return made up to 31/03/09; full list of members (4 pages)
21 July 2008	Full accounts made up to 30 September 2007 (16 pages)
16 May 2008	Registered office changed on 16/05/2008 from c/o city site estates PLC 53 bothwell street glasgow G2 6TS (1 page)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
4 April 2008	Return made up to 31/03/08; full list of members (4 pages)
1 October 2007	New director appointed (3 pages)
4 July 2007	Full accounts made up to 30 September 2006 (16 pages)
8 June 2007	Partic of mort/charge * (4 pages)
7 June 2007	Partic of mort/charge * (4 pages)
3 April 2007	Return made up to 31/03/07; full list of members (2 pages)
19 June 2006	Full accounts made up to 30 September 2005 (15 pages)
27 April 2006	Return made up to 31/03/06; full list of members (2 pages)
29 March 2006	Partic of mort/charge * (6 pages)
15 December 2005	Partic of mort/charge * (3 pages)
22 April 2005	Return made up to 31/03/05; full list of members (2 pages)
21 April 2005	Full accounts made up to 30 September 2004 (15 pages)
1 July 2004	Full accounts made up to 30 September 2003 (15 pages)
26 April 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 26/04/04 (7 pages)
18 December 2003	Return made up to 16/12/03; full list of members (7 pages)
16 June 2003	Full accounts made up to 30 September 2002 (16 pages)
16 May 2003	Dec mort/charge * (4 pages)
12 May 2003	Registered office changed on 12/05/03 from: 219 saint vincent street glasgow lanarkshire G2 5QY (1 page)
27 March 2003	Dec mort/charge * (4 pages)
26 March 2003	Partic of mort/charge * (5 pages)
21 March 2003	Partic of mort/charge * (6 pages)
24 February 2003	Return made up to 27/12/02; full list of members (7 pages)
24 September 2002	Auditor's resignation (2 pages)
24 May 2002	Full accounts made up to 30 September 2001 (14 pages)
4 January 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 November 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
16 March 2001	Partic of mort/charge * (5 pages)
12 March 2001	Director's particulars changed (1 page)
23 February 2001	Partic of mort/charge * (6 pages)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Secretary resigned (1 page)
27 December 2000	Incorporation (16 pages)

CSE (Mercantile Chambers) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland