MEARNS CROSS SHOPPING CENTRE LIMITED
EDINBURGH SF 3055 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EP

Company number SC304230
Status Liquidation
Incorporation Date 20 June 2006
Company Type Private Limited Company
Address MACLAY MURRAY & SPENS LLP, QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-19 ; Statement of capital following an allotment of shares on 24 March 2016 GBP 2.26 ; Sub-division of shares on 24 March 2016. The most likely internet sites of MEARNS CROSS SHOPPING CENTRE LIMITED are www.mearnscrossshoppingcentre.co.uk, and www.mearns-cross-shopping-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Mearns Cross Shopping Centre Limited is a Private Limited Company. The company registration number is SC304230. Mearns Cross Shopping Centre Limited has been working since 20 June 2006. The present status of the company is Liquidation. The registered address of Mearns Cross Shopping Centre Limited is Maclay Murray Spens Llp Quartermile One 15 Lauriston Place Edinburgh Eh3 9ep. . HENRY, Patricia is a Secretary of the company. BUCHANAN, Patrick William Samuel is a Director of the company. HAMILL, Stephen Andrew Samuel is a Director of the company. HENRY, Patricia Louise is a Director of the company. Secretary MCCULLOUGH, Irene Jane has been resigned. Secretary SF SECRETARIES LIMITED has been resigned. Director MCCULLOUGH, Irene Jane has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENRY, Patricia
Appointed Date: 28 July 2012
Director
BUCHANAN, Patrick William Samuel
Appointed Date: 18 September 2006
57 years old
Director
HAMILL, Stephen Andrew Samuel
Appointed Date: 30 August 2006
68 years old
Director
HENRY, Patricia Louise
Appointed Date: 18 September 2006
53 years old

Resigned Directors

Secretary
MCCULLOUGH, Irene Jane
Resigned: 28 July 2012
Appointed Date: 30 August 2006
Secretary
SF SECRETARIES LIMITED
Resigned: 30 August 2006
Appointed Date: 20 June 2006
Director
MCCULLOUGH, Irene Jane
Resigned: 30 May 2014
Appointed Date: 30 August 2006
70 years old
Nominee Director
SF SECRETARIES LIMITED
Resigned: 30 August 2006
Appointed Date: 20 June 2006

MEARNS CROSS SHOPPING CENTRE LIMITED Events

29 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-19
21 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 2.26
18 Apr 2016
Sub-division of shares on 24 March 2016
18 Apr 2016
Resolutions
  • RES13 ‐ 2 issued ordinary shares of £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
21 Mar 2016
Satisfaction of charge 4 in full
...
... and 35 more events
11 Sep 2006
Ad 30/08/06--------- £ si 1@1=1 £ ic 1/2
11 Sep 2006
New director appointed
11 Sep 2006
New secretary appointed;new director appointed
01 Sep 2006
Company name changed sf 3055 LIMITED\certificate issued on 01/09/06
20 Jun 2006
Incorporation

MEARNS CROSS SHOPPING CENTRE LIMITED Charges

6 November 2009
Standard security
Delivered: 12 November 2009
Status: Satisfied on 21 March 2016
Persons entitled: Ulster Bank Limited & Another
Description: Mearns cross shopping centre, ayr road, newton mearns…
23 October 2009
Floating charge
Delivered: 2 November 2009
Status: Satisfied on 21 March 2016
Persons entitled: Ulster Bank Limited & Another
Description: Undertaking & all property & assets present & future…
2 October 2006
Standard security
Delivered: 20 October 2006
Status: Satisfied on 21 March 2016
Persons entitled: Ulster Bank Limited
Description: Mearns cross shopping centre, ayr road, newton mearns…
26 September 2006
Floating charge
Delivered: 4 October 2006
Status: Satisfied on 21 March 2016
Persons entitled: Ulster Bank Limited
Description: Undertaking and all property and assets present and future…

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