MERCAT TOURS LIMITED
EDINBURGH FILMRUSH LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1QR

Company number SC214665
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address MERCAT HOUSE, 28 BLAIR STREET, EDINBURGH, EH1 1QR
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 11 January 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MERCAT TOURS LIMITED are www.mercattours.co.uk, and www.mercat-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Mercat Tours Limited is a Private Limited Company. The company registration number is SC214665. Mercat Tours Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Mercat Tours Limited is Mercat House 28 Blair Street Edinburgh Eh1 1qr. . BROGAN, Kathleen Anne is a Secretary of the company. BROGAN, Kathleen Anne is a Director of the company. BROGAN, Michael Anthony is a Director of the company. Secretary BROGAN, Margaret Winifred has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROGAN, Desmond Gerard has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of tourist guides".


Current Directors

Secretary
BROGAN, Kathleen Anne
Appointed Date: 11 July 2007
Director
BROGAN, Kathleen Anne
Appointed Date: 01 January 2011
45 years old
Director
BROGAN, Michael Anthony
Appointed Date: 01 January 2011
40 years old

Resigned Directors

Secretary
BROGAN, Margaret Winifred
Resigned: 10 July 2007
Appointed Date: 16 February 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 February 2001
Appointed Date: 11 January 2001
Director
BROGAN, Desmond Gerard
Resigned: 23 April 2014
Appointed Date: 16 February 2001
74 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 February 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Miss Kathleen Anne Brogan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCAT TOURS LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 December 2016
23 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Feb 2016
Total exemption full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
06 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
27 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Feb 2001
Registered office changed on 27/02/01 from: 24 great king street edinburgh midlothian EH3 6QN
27 Feb 2001
New director appointed
27 Feb 2001
New secretary appointed
11 Jan 2001
Incorporation

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