Mercurytide Limited

Company Name	Mercurytide Limited
Company Status	Dissolved
Company Number	SC221523
Category	Private Limited Company
Incorporation Date	24 July 2001(22 years, 9 months ago)
Dissolution Date	22 March 2022 (2 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Adam Willis George Poulter
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2021(20 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (closed 22 March 2022)
Role	CEO
Country of Residence	England
Correspondence Address	112 Commercial Street Edinburgh EH6 6NF Scotland

Director Name	James McLean Horsburgh
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Role	Retail Pharmacist & Chairman
Correspondence Address	41 Dalmahoy Crescent Balerno Midlothian EH14 7BZ Scotland

Director Name	Mr John Horsburgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Role	Retail Pharmacist
Country of Residence	Scotland
Correspondence Address	30 Fernielaw Avenue Edinburgh EH13 0EF Scotland

Director Name	Mr Tamlin Ceri Roberts
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	3 Queen Charlotte Lane Leith Edinburgh EH6 6AY Scotland

Secretary Name	Katy Margaret Roberts
Nationality	British
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	2f1,309 Easter Road Edinburgh EH6 8LH Scotland

Director Name	Mr Robert Finlay Taylor
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2005)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	1 Beresford Gardens Edinburgh EH5 3ER Scotland

Secretary Name	Tamlin Ceri Roberts
Nationality	British
Status	Resigned
Appointed	01 August 2003(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2005)
Role	Company Director
Correspondence Address	20 Kirklands Drive Mearnskirk,Newton Mearns Glasgow Lanarkshire G77 5FF Scotland

Secretary Name	Mrs Jane Wendy Wylie-Roberts
Nationality	British
Status	Resigned
Appointed	01 October 2005(4 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 11 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Queen Charlotte Lane Leith Edinburgh EH6 6AY Scotland

Director Name	Mr William MacDonald Allan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2020(18 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Queen Charlotte Lane Leith Edinburgh EH6 6AY Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	mercurytide.com
Email address	[email protected]

Location

Registered Address	112 Commercial Street Edinburgh EH6 6NF Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	2 other UK companies use this postal address

Shareholders

340 at £1	Tamlin Ceri Harley Roberts 100.00% Ordinary

Financials

Year	2014
Net Worth	£152,520
Cash	£83,767
Current Liabilities	£281,371

Accounts

Latest Accounts	30 April 2020 (3 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Charges

8 November 2005	Delivered on: 15 November 2005 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

Filing History

2 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
6 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
19 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 340 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
9 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 340 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014	Previous accounting period shortened from 31 July 2013 to 30 July 2013 (3 pages)
29 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 340 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (10 pages)
29 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
15 November 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
18 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
10 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
6 August 2010	Director's details changed for Tamlin Ceri Roberts on 20 July 2010 (2 pages)
6 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
15 March 2010	Secretary's details changed for Jane Wylie-Roberts on 23 February 2010 (3 pages)
11 March 2010	Director's details changed for Tamlin Ceri Roberts on 23 February 2010 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
18 August 2009	Return made up to 24/07/09; full list of members (3 pages)
21 January 2009	Secretary's change of particulars / jane wylie-roberts / 28/11/2008 (1 page)
21 January 2009	Director's change of particulars / tamlin roberts / 28/11/2008 (1 page)
31 December 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
3 September 2008	Return made up to 24/07/08; full list of members (3 pages)
27 August 2008	Ad 12/12/07\gbp si 240@1=240\gbp ic 100/340\ (2 pages)
27 August 2008	Resolutions RES13 ‐ Share allotment 15/08/2008 (1 page)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
22 August 2007	Return made up to 24/07/07; no change of members (8 pages)
22 August 2007	Secretary resigned (1 page)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
20 February 2007	Registered office changed on 20/02/07 from: 3 queen charlotte street lane edinburgh EH6 6AY (1 page)
12 September 2006	Return made up to 24/07/06; full list of members (8 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
15 November 2005	Partic of mort/charge * (3 pages)
4 November 2005	New secretary appointed (2 pages)
6 October 2005	Director resigned (1 page)
19 July 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 May 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
4 February 2005	Registered office changed on 04/02/05 from: 3 restalrig road edinburgh EH6 8BB (1 page)
21 September 2004	Director resigned (1 page)
4 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2004	Director resigned (1 page)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
2 May 2004	New secretary appointed (2 pages)
2 May 2004	Secretary resigned (1 page)
12 November 2003	Director's particulars changed (1 page)
28 July 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
5 September 2002	Secretary's particulars changed (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	Director's particulars changed (1 page)
16 August 2002	Return made up to 24/07/02; full list of members 363(287) ‐ Registered office changed on 16/08/02 363(353) ‐ Location of register of members address changed (7 pages)
23 August 2001	Ad 10/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 July 2001	Secretary resigned (1 page)
24 July 2001	Incorporation (17 pages)

Mercurytide Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland