MERCAT HOMES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1AL

Company number SC107773
Status Active
Incorporation Date 24 November 1987
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 323 . The most likely internet sites of MERCAT HOMES LIMITED are www.mercathomes.co.uk, and www.mercat-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercat Homes Limited is a Private Limited Company. The company registration number is SC107773. Mercat Homes Limited has been working since 24 November 1987. The present status of the company is Active. The registered address of Mercat Homes Limited is 1 George Square Glasgow G2 1al. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. SUTHERLAND, Thomas Davidson is a Director of the company. Secretary SUTHERLAND, Lynda has been resigned. Secretary ABERDEIN CONSIDINE & CO has been resigned. Secretary BURNETT & REID has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BLACKWOOD, William Blane has been resigned. Director FLIN, David has been resigned. Director SUTHERLAND, Lynda has been resigned. Director TRUSCOTT, Graham has been resigned. Director URQUHART, William Stephen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 14 September 2007
Director
SUTHERLAND, Thomas Davidson

72 years old

Resigned Directors

Secretary
SUTHERLAND, Lynda
Resigned: 24 February 1997
Appointed Date: 06 January 1995
Secretary
ABERDEIN CONSIDINE & CO
Resigned: 06 January 1995
Secretary
BURNETT & REID
Resigned: 25 January 1999
Appointed Date: 24 February 1997
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 14 September 2007
Appointed Date: 25 January 1999
Director
BLACKWOOD, William Blane
Resigned: 15 March 2004
Appointed Date: 09 October 1993
73 years old
Director
FLIN, David
Resigned: 04 December 1992
70 years old
Director
SUTHERLAND, Lynda
Resigned: 07 April 2004
Appointed Date: 09 October 1993
71 years old
Director
TRUSCOTT, Graham
Resigned: 08 July 1997
Appointed Date: 09 October 1993
68 years old
Director
URQUHART, William Stephen
Resigned: 04 December 1992
75 years old

Persons With Significant Control

Grampian Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERCAT HOMES LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 October 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 323
15 Jul 2015
Registration of charge SC1077730033, created on 13 July 2015
15 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 140 more events
24 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1988
Registered office changed on 18/02/88 from: 24 castle st edinburgh EH2 3HT
18 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1987
Certificate of incorporation
24 Nov 1987
Incorporation

MERCAT HOMES LIMITED Charges

13 July 2015
Charge code SC10 7773 0033
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The buildings known as 18 and 19 bon-accord crescent…
16 December 2013
Charge code SC10 7773 0032
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Block d rennies court aberdeen and block e martins lane…
16 December 2013
Charge code SC10 7773 0031
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects 12-24 the galleria aberdeen ABN34746. Notification…
3 April 2003
Bond & floating charge
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 February 2002
Standard security
Delivered: 6 March 2002
Status: Satisfied on 28 April 2003
Persons entitled: Lloyds Tsb Scotland PLC
Description: 2A view terrace, aberdeen.
6 April 2000
Standard security
Delivered: 27 April 2000
Status: Satisfied on 28 April 2003
Persons entitled: Lloyds Tsb Scotland PLC
Description: 50 claremont street, aberdeen.
6 April 2000
Standard security
Delivered: 20 April 2000
Status: Satisfied on 28 April 2003
Persons entitled: Lloyds Tsb Scotland PLC
Description: Eastmost top floor flat, 65 whitehall place, aberdeen.
6 April 2000
Standard security
Delivered: 20 April 2000
Status: Satisfied on 28 April 2003
Persons entitled: Lloyds Tsb Scotland PLC
Description: Westmost first floor flat, 111 union grove, aberdeen.
6 April 2000
Standard security
Delivered: 20 April 2000
Status: Satisfied on 28 April 2003
Persons entitled: Lloyds Tsb Scotland PLC
Description: Southmost ground floor flat, 636 holburn street, aberdeen.
6 April 2000
Standard security
Delivered: 19 April 2000
Status: Satisfied on 28 April 2003
Persons entitled: Lloyds Tsb Scotland PLC
Description: 3 & 5A-5I bank street, aberdeen.
6 April 2000
Standard security
Delivered: 19 April 2000
Status: Satisfied on 28 April 2003
Persons entitled: Lloyds Tsb Scotland PLC
Description: Flats at rennies court & martins lane, aberdeen.
6 April 2000
Standard security
Delivered: 18 April 2000
Status: Satisfied on 28 April 2003
Persons entitled: Lloyds Tsb Scotland PLC
Description: Eastmost top floor flat, 27 chestnut row, aberdeen.
6 April 2000
Standard security
Delivered: 18 April 2000
Status: Satisfied on 28 April 2003
Persons entitled: Lloyds Tsb Scotland PLC
Description: Southmost lower ground floor flat, 6 esslemont avenue…
6 April 2000
Standard security
Delivered: 18 April 2000
Status: Satisfied on 14 May 2003
Persons entitled: Lloyds Tsb Scotland PLC
Description: Westmost first floor flat, 14 howburn place, aberdeen.
6 April 2000
Standard security
Delivered: 18 April 2000
Status: Satisfied on 28 April 2003
Persons entitled: Lloyds Tsb Scotland PLC
Description: Northeastmost first floor flat, 31 wallfield place…
6 April 2000
Standard security
Delivered: 18 April 2000
Status: Satisfied on 28 April 2003
Persons entitled: Lloyds Tsb Scotland PLC
Description: Flats 12, 14-24 the galleria, bon accord street, aberdeen.
8 March 2000
Bond & floating charge
Delivered: 13 March 2000
Status: Satisfied on 28 April 2003
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
3 September 1999
Standard security
Delivered: 24 September 1999
Status: Satisfied on 27 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The galleria, bon accord street, aberdeen.
15 February 1995
Standard security
Delivered: 7 March 1995
Status: Outstanding
Persons entitled: Scottish Homes
Description: Two ares of ground comprising blocks d & e of the…
15 February 1995
Standard security
Delivered: 21 February 1995
Status: Satisfied on 27 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Blocks d & e at the green, aberdeen.
10 February 1994
Standard security
Delivered: 21 February 1994
Status: Satisfied on 27 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 prospect terrace and 3, 3A, 5, 7, 9 & 9A bank street…
1 February 1994
Standard security
Delivered: 21 February 1994
Status: Satisfied on 23 November 2000
Persons entitled: Scottish Homes
Description: Tenement of shops and dwellinghouse known as 1 prospect…
1 August 1991
Standard security
Delivered: 19 August 1991
Status: Satisfied on 17 January 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Eastmost ground floor flat at 256 union grove aberdeen.
14 September 1989
Standard security
Delivered: 22 September 1989
Status: Satisfied on 17 January 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Congregational church skene street aberdeen.
1 September 1989
Bond & floating charge
Delivered: 12 September 1989
Status: Satisfied on 5 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
1 February 1989
Standard security
Delivered: 10 February 1989
Status: Satisfied on 1 July 1991
Persons entitled: Aberdeen Trust Limited
Description: 2 tenements of dwellinghouses 72 and 74 gt. Northern road…
21 December 1988
Standard security
Delivered: 4 January 1989
Status: Satisfied on 10 April 1990
Persons entitled: Aberdeen Trust Limited
Description: Tenement property known as 32 schoolhill aberdeen.
28 March 1988
Standard security
Delivered: 6 April 1988
Status: Satisfied on 1 July 1991
Persons entitled: North of Scotland Finance Company Limited
Description: Parts of the building forming numbers 135-167 george street…
4 March 1988
Floating charge
Delivered: 10 March 1988
Status: Satisfied on 19 September 1989
Persons entitled: North of Scotland Finance Company LTD
Description: Undertaking and all property and assets present and future…

Similar Companies

MERCAT FINANCE (AYRSHIRE) LIMITED MERCAT GRILL TRADING COMPANY LIMITED MERCAT KIRKCALDY LIMITED MERCAT LTD MERCAT PROPERTIES (GLASGOW) LTD MERCAT PROPERTIES LTD MERCAT TOURS INTERNATIONAL LIMITED