Mercat Cross (MG) Limited

Company Name	Mercat Cross (MG) Limited
Company Status	Dissolved
Company Number	SC311497
Category	Private Limited Company
Incorporation Date	6 November 2006(17 years, 5 months ago)
Dissolution Date	27 June 2018 (5 years, 10 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

Directors

Director Name	David Kenneth Bauermeister
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101/7 Greenbank Drive Edinburgh EH10 5GB Scotland

Director Name	Mr Kenneth John Macara
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(same day as company formation)
Role	Engineering Company Executive
Country of Residence	Scotland
Correspondence Address	Trabboch Cottage Trabboch Ayrshire KA5 5HX Scotland

Director Name	Mr Rodney George Goodson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(same day as company formation)
Role	Chartered Structural Engineer
Country of Residence	Scotland
Correspondence Address	22 Glencairn Crescent Edinburgh Midlothian EH12 5BT Scotland

Secretary Name	David Kenneth Bauermeister
Nationality	British
Status	Resigned
Appointed	06 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101/7 Greenbank Drive Edinburgh EH10 5GB Scotland

Director Name	Bernadette Goodson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(1 year, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Glencairn Crescent Edinburgh Midlothian EH12 5BT Scotland

Secretary Name	Bernadette Goodson
Nationality	British
Status	Resigned
Appointed	10 June 2008(1 year, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Glencairn Crescent Edinburgh Midlothian EH12 5BT 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	2011
Net Worth	-£92,582
Current Liabilities	£1,215,704

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

28 February 2008	Delivered on: 7 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Milne graden, west mains farm steading, coldstream BER5433. Outstanding
28 December 2007	Delivered on: 3 January 2008 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

11 April 2013	Administrator's progress report (22 pages)
30 October 2012	Statement of affairs with form 2.13B(SCOT) (23 pages)
30 October 2012	Statement of administrator's proposal (31 pages)
3 September 2012	Appointment of an administrator (4 pages)
31 August 2012	Registered office address changed from Mcdonald Gordon & Co Limited 29 York Place Edinburgh Midlothian EH1 3HP on 31 August 2012 (2 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
30 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-30 GBP 150 (6 pages)
30 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-30 GBP 150 (6 pages)
1 April 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
2 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
29 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
3 December 2009	Director's details changed for Rodney George Goodson on 6 November 2009 (2 pages)
3 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Rodney George Goodson on 6 November 2009 (2 pages)
3 December 2009	Director's details changed for Bernadette Goodson on 6 November 2009 (2 pages)
3 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Bernadette Goodson on 6 November 2009 (2 pages)
22 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 December 2008	Return made up to 06/11/08; full list of members (4 pages)
19 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 August 2008	S-div (1 page)
29 August 2008	Resolutions RES13 ‐ Sub division 12/08/2008 (2 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
13 June 2008	Director and secretary appointed bernadette goodson (2 pages)
11 June 2008	Appointment terminated director kenneth macara (1 page)
11 June 2008	Appointment terminated director and secretary david bauermeister (1 page)
9 May 2008	Accounting reference date shortened from 30/11/2007 to 30/09/2007 (1 page)
7 March 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 January 2008	Partic of mort/charge * (3 pages)
10 December 2007	Return made up to 06/11/07; full list of members (8 pages)
6 November 2006	Incorporation (24 pages)

Mercat Cross (MG) Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland