Mercat Kirkcaldy Limited

Company Name	Mercat Kirkcaldy Limited
Company Status	Dissolved
Company Number	SC275764
Category	Private Limited Company
Incorporation Date	8 November 2004(19 years, 5 months ago)
Dissolution Date	24 April 2018 (6 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Thomas James McCain
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2007(2 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 24 April 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Richard Gilliland
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(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	08 November 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Secretary Name	Mr Stephen Michael Silver
Nationality	British
Status	Resigned
Appointed	08 November 2004(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	08 November 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Financials

Year	2010
Turnover	£3,159,718
Gross Profit	£2,357,370
Net Worth	-£11,364,951
Cash	£580
Current Liabilities	£45,462,152

Accounts

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

Filing History

12 May 2014	Notice of move from Administration to Creditors Voluntary Liquidation (15 pages)
23 December 2013	Administrator's progress report (16 pages)
11 October 2013	Termination of appointment of Louis Goodman as a director (2 pages)
20 June 2013	Administrator's progress report (16 pages)
13 May 2013	Notice of extension of period of Administration (1 page)
27 February 2013	Termination of appointment of Stephen Silver as a secretary (2 pages)
19 December 2012	Administrator's progress report (13 pages)
12 November 2012	Notice of extension of period of Administration (1 page)
22 June 2012	Administrator's progress report (13 pages)
12 January 2012	Statement of administrator's proposal (17 pages)
4 January 2012	Statement of affairs with form 2.13B(SCOT) (27 pages)
24 November 2011	Appointment of an administrator (3 pages)
23 November 2011	Registered office address changed from C/O City Site Estates Plc 2Nd Floor 145 St. Vincent Street Glasgow G2 5JF on 23 November 2011 (2 pages)
9 November 2011	Termination of appointment of Richard Gilliland as a director (2 pages)
27 May 2011	Full accounts made up to 30 September 2010 (20 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 (21 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)
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 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)
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)
23 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 53 bothwell street glasgow G2 6TS (1 page)
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 (15 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 (16 pages)
27 April 2006	Return made up to 31/03/06; full list of members (2 pages)
20 February 2006	Partic of mort/charge * (3 pages)
22 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 February 2005	Partic of mort/charge * (3 pages)
29 January 2005	Partic of mort/charge * (3 pages)
27 January 2005	Partic of mort/charge * (3 pages)
26 November 2004	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Director resigned (1 page)
8 November 2004	Incorporation (16 pages)

Mercat Kirkcaldy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland