MERCURY REAL ESTATE LIMITED
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA3 4DE

Company number SC258826
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 36 GLAZERT ROAD, DUNLOP, KILMARNOCK, AYRSHIRE, KA3 4DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of MERCURY REAL ESTATE LIMITED are www.mercuryrealestate.co.uk, and www.mercury-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Mercury Real Estate Limited is a Private Limited Company. The company registration number is SC258826. Mercury Real Estate Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Mercury Real Estate Limited is 36 Glazert Road Dunlop Kilmarnock Ayrshire Ka3 4de. . WOODS, Martin Joseph is a Secretary of the company. WOODS, Louise is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WOODS, Martin Joseph
Appointed Date: 06 November 2003
Director
WOODS, Louise
Appointed Date: 06 November 2003
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mrs Mary Louise Woods
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCURY REAL ESTATE LIMITED Events

07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 January 2015
15 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 31 more events
17 Jan 2004
New director appointed
17 Jan 2004
Accounting reference date extended from 30/11/04 to 31/01/05
11 Nov 2003
Director resigned
11 Nov 2003
Secretary resigned
06 Nov 2003
Incorporation

MERCURY REAL ESTATE LIMITED Charges

20 June 2006
Standard security
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 main street, stewarton , kilmarnock.
14 December 2005
Standard security
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 24B rigg street, stewarton.
17 October 2005
Standard security
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming twenty g, rigg street…
20 April 2004
Standard security
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Right hand or eastmost flat on the top or second floor of…
19 April 2004
Standard security
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 78 dean street, kilmarnock (title number ayr 56961).
16 March 2004
Floating charge
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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