MERCAT KIRKCALDY LIMITED

Company Documents

DateDescription
12/05/1412 May 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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23/12/1323 December 2013 ADMINISTRATOR'S PROGRESS REPORT

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11/10/1311 October 2013 APPOINTMENT TERMINATED, DIRECTOR LOUIS GOODMAN

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20/06/1320 June 2013 ADMINISTRATOR'S PROGRESS REPORT

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13/05/1313 May 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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27/02/1327 February 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN SILVER

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19/12/1219 December 2012 ADMINISTRATOR'S PROGRESS REPORT

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12/11/1212 November 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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22/06/1222 June 2012 ADMINISTRATOR'S PROGRESS REPORT

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12/01/1212 January 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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04/01/124 January 2012 NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)

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24/11/1124 November 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM
C/O CITY SITE ESTATES PLC
2ND FLOOR 145 ST. VINCENT STREET
GLASGOW
G2 5JF

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09/11/119 November 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLILAND

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27/05/1127 May 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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18/04/1118 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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07/06/107 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS MELVILLE GOODMAN / 01/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES MCCAIN / 01/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILLILAND / 01/05/2010

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23/04/1023 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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23/04/0923 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM
53 BOTHWELL STREET
GLASGOW
G2 6TS

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04/04/084 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 NEW DIRECTOR APPOINTED

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04/07/074 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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03/04/073 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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19/06/0619 June 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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27/04/0627 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 PARTIC OF MORT/CHARGE *****

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22/04/0522 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 PARTIC OF MORT/CHARGE *****

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29/01/0529 January 2005 PARTIC OF MORT/CHARGE *****

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27/01/0527 January 2005 PARTIC OF MORT/CHARGE *****

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26/11/0426 November 2004 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 NEW SECRETARY APPOINTED

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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10/11/0410 November 2004 SECRETARY RESIGNED

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10/11/0410 November 2004 DIRECTOR RESIGNED

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08/11/048 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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