MERCAT CROSS (SH) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EG

Company number SC303234
Status In Administration
Incorporation Date 1 June 2006
Company Type Private Limited Company
Address KPMG LLP, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Administrator's progress report; Statement of affairs with form 2.13B(SCOT); Statement of administrator's proposal. The most likely internet sites of MERCAT CROSS (SH) LIMITED are www.mercatcrosssh.co.uk, and www.mercat-cross-sh.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Mercat Cross Sh Limited is a Private Limited Company. The company registration number is SC303234. Mercat Cross Sh Limited has been working since 01 June 2006. The present status of the company is In Administration. The registered address of Mercat Cross Sh Limited is Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Eh1 2eg. . GOODSON, Rodney George is a Director of the company. Secretary BAUERMEISTER, David Kenneth has been resigned. Director BAUERMEISTER, David Kenneth has been resigned. Director MACARA, Kenneth John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GOODSON, Rodney George
Appointed Date: 01 June 2006
81 years old

Resigned Directors

Secretary
BAUERMEISTER, David Kenneth
Resigned: 02 March 2011
Appointed Date: 01 June 2006
Director
BAUERMEISTER, David Kenneth
Resigned: 02 March 2011
Appointed Date: 01 June 2006
74 years old
Director
MACARA, Kenneth John
Resigned: 14 March 2011
Appointed Date: 01 June 2006
82 years old

MERCAT CROSS (SH) LIMITED Events

11 Apr 2013
Administrator's progress report
30 Oct 2012
Statement of affairs with form 2.13B(SCOT)
30 Oct 2012
Statement of administrator's proposal
03 Sep 2012
Appointment of an administrator
31 Aug 2012
Registered office address changed from Mcdonald Gordon & Co Limited 29 York Place Edinburgh Midlothian EH1 3HP on 31 August 2012
...
... and 21 more events
11 Aug 2006
Nc inc already adjusted 07/08/06
11 Aug 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2006
Incorporation

MERCAT CROSS (SH) LIMITED Charges

29 June 2007
Standard security
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Swinton hill farm steading, duns BER3150.
23 August 2006
Bond & floating charge
Delivered: 29 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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