MERCANTILE RECOVERY SOLUTIONS LTD
STRATHAVEN

Hellopages » South Lanarkshire » South Lanarkshire » ML10 6AN

Company number SC416799
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address COLIN A. DEMPSTER, C.A., 39 BRIDGE STREET, STRATHAVEN, LANARKSHIRE, ML10 6AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 10 February 2017 with updates; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of MERCANTILE RECOVERY SOLUTIONS LTD are www.mercantilerecoverysolutions.co.uk, and www.mercantile-recovery-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Motherwell Rail Station is 8.4 miles; to Wishaw Rail Station is 8.5 miles; to Bellshill Rail Station is 9.8 miles; to Cambuslang Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercantile Recovery Solutions Ltd is a Private Limited Company. The company registration number is SC416799. Mercantile Recovery Solutions Ltd has been working since 10 February 2012. The present status of the company is Active. The registered address of Mercantile Recovery Solutions Ltd is Colin A Dempster C A 39 Bridge Street Strathaven Lanarkshire Ml10 6an. . MOORE, Michelle Elizabeth Anne is a Director of the company. PAGE, Barnaby Edward is a Director of the company. Secretary SANDS, Robert has been resigned. Director FRASER, Stephanie has been resigned. Director PERKIN, James Tristan has been resigned. Director SANDS, Robert John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MOORE, Michelle Elizabeth Anne
Appointed Date: 02 February 2013
58 years old
Director
PAGE, Barnaby Edward
Appointed Date: 18 January 2013
55 years old

Resigned Directors

Secretary
SANDS, Robert
Resigned: 30 September 2012
Appointed Date: 10 February 2012
Director
FRASER, Stephanie
Resigned: 18 January 2013
Appointed Date: 10 February 2012
42 years old
Director
PERKIN, James Tristan
Resigned: 01 September 2015
Appointed Date: 21 March 2014
45 years old
Director
SANDS, Robert John
Resigned: 30 September 2012
Appointed Date: 10 February 2012
39 years old

Persons With Significant Control

Motormile Finance Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERCANTILE RECOVERY SOLUTIONS LTD Events

12 Feb 2017
Micro company accounts made up to 31 May 2016
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
25 Feb 2016
Full accounts made up to 31 May 2015
18 Sep 2015
Termination of appointment of James Tristan Perkin as a director on 1 September 2015
...
... and 23 more events
20 Nov 2012
Termination of appointment of Robert Sands as a secretary
16 Jul 2012
Appointment of Mr Robert John Sands as a director
16 Jul 2012
Registered office address changed from 9 Meadowfield Stirling Crescent Galston KA4 8NT Scotland on 16 July 2012
15 Jul 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
10 Feb 2012
Incorporation

MERCANTILE RECOVERY SOLUTIONS LTD Charges

18 June 2014
Charge code SC41 6799 0003
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Monecor (London) Limited
Description: Freehold and leasehold properties and all commonhold…
18 January 2013
Debenture
Delivered: 24 January 2013
Status: Satisfied on 24 June 2014
Persons entitled: Motormile Finance UK Limited
Description: Fixed and floating charge over the undertaking and all…
18 January 2013
Floating charge
Delivered: 24 January 2013
Status: Satisfied on 24 June 2014
Persons entitled: Motormile Finance UK Limited
Description: Undertaking & all property & assets present & future…

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