Mearns Cross Shopping Centre Limited

Company Name	Mearns Cross Shopping Centre Limited
Company Status	Dissolved
Company Number	SC304230
Category	Private Limited Company
Incorporation Date	20 June 2006(17 years, 10 months ago)
Dissolution Date	5 July 2019 (4 years, 9 months ago)
Previous Name	Sf 3055 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Andrew Samuel Hamill
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2006(2 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (closed 05 July 2019)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	17a Lismenary Road Ballynure County Antrim BT39 9LE Northern Ireland

Director Name	Mr Patrick William Samuel Buchanan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Northern Irish
Status	Closed
Appointed	18 September 2006(3 months after company formation)
Appointment Duration	12 years, 9 months (closed 05 July 2019)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	40 Laurelgrove Park Belfast County Antrim BT8 6ZH Northern Ireland

Director Name	Mrs Patricia Louise Henry
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2006(3 months after company formation)
Appointment Duration	12 years, 9 months (closed 05 July 2019)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	6 Boyland Road Ballymoney County Antrim BT53 7HE Northern Ireland

Secretary Name	Mrs Patricia Henry
Status	Closed
Appointed	28 July 2012(6 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 05 July 2019)
Role	Company Director
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Mrs Irene Jane McCullough
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(2 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	73 Cloughwater Road Ballymena County Antrim BT43 6SZ Northern Ireland

Secretary Name	Mrs Irene Jane McCullough
Nationality	British
Status	Resigned
Appointed	30 August 2006(2 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 28 July 2012)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	73 Cloughwater Road Ballymena County Antrim BT43 6SZ Northern Ireland

Director Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow G2 5HF Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Contact

Website	abbeycentreshopping.co.uk
Email address	[email protected]
Telephone	028 90868018
Telephone region	Northern Ireland

Location

Registered Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Abbey Centre LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£38,560,077
Cash	£26,477
Current Liabilities	£68,489,229

Accounts

Latest Accounts	31 July 2014 (9 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 July

Charges

6 November 2009	Delivered on: 12 November 2009 Persons entitled: Ulster Bank Limited & Another Classification: Standard security Secured details: All sums due or to become due. Particulars: Mearns cross shopping centre, ayr road, newton mearns REN34599. Subjects known as 31,32,33,41,42 & 43 mckinley place, newton mearns REN118658. Outstanding
23 October 2009	Delivered on: 2 November 2009 Persons entitled: Ulster Bank Limited & Another Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
2 October 2006	Delivered on: 20 October 2006 Persons entitled: Ulster Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Mearns cross shopping centre, ayr road, newton mearns REN34599 and 31,32,33,41, 42 and 43 mckinley place, newton mearns REN36556 and the tenants interest in a lease of REN118658. Outstanding
26 September 2006	Delivered on: 4 October 2006 Persons entitled: Ulster Bank Limited 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. Outstanding

Filing History

29 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-19 (1 page)
21 April 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 2.26 (4 pages)
18 April 2016	Sub-division of shares on 24 March 2016 (5 pages)
18 April 2016	Resolutions RES13 ‐ 2 issued ordinary shares of Â£1 each in the issued share capital of the company be sub-divided into 200 ordinary shares of one pence each 24/03/2016 RES10 ‐ Resolution of allotment of securities (1 page)
21 March 2016	Satisfaction of charge 3 in full (4 pages)
21 March 2016	Satisfaction of charge 4 in full (4 pages)
21 March 2016	Satisfaction of charge 2 in full (4 pages)
21 March 2016	Satisfaction of charge 1 in full (4 pages)
22 September 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (5 pages)
5 May 2015	Accounts for a small company made up to 31 July 2014 (9 pages)
21 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
20 June 2014	Termination of appointment of Irene Mccullough as a director (1 page)
6 May 2014	Accounts for a small company made up to 31 July 2013 (9 pages)
4 July 2013	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 4 July 2013 (1 page)
4 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (6 pages)
4 July 2013	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 4 July 2013 (1 page)
30 April 2013	Accounts for a small company made up to 31 July 2012 (9 pages)
12 March 2013	Appointment of Mrs Patricia Henry as a secretary (1 page)
12 March 2013	Termination of appointment of Irene Mccullough as a secretary (1 page)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
17 May 2012	Accounts for a small company made up to 31 July 2011 (9 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
4 May 2011	Accounts for a small company made up to 31 July 2010 (9 pages)
29 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
30 April 2010	Accounts for a small company made up to 31 July 2009 (10 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
2 November 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
24 June 2009	Return made up to 20/06/09; full list of members (4 pages)
2 June 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
11 July 2008	Director's change of particulars / patricia henry / 11/07/2008 (1 page)
11 July 2008	Return made up to 20/06/08; full list of members (4 pages)
5 June 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
9 July 2007	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
5 July 2007	Return made up to 20/06/07; full list of members (3 pages)
20 October 2006	Partic of mort/charge * (4 pages)
4 October 2006	Partic of mort/charge * (5 pages)
26 September 2006	New director appointed (3 pages)
26 September 2006	New director appointed (3 pages)
11 September 2006	Ad 30/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	New secretary appointed;new director appointed (4 pages)
1 September 2006	Company name changed sf 3055 LIMITED\certificate issued on 01/09/06 (2 pages)
20 June 2006	Incorporation (17 pages)

Mearns Cross Shopping Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland