MERCURYTIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 16/12/2116 December 2021 | Application to strike the company off the register |
| 13/10/2113 October 2021 | Compulsory strike-off action has been discontinued |
| 13/10/2113 October 2021 | Compulsory strike-off action has been discontinued |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 08/10/218 October 2021 | Registered office address changed from 3 Queen Charlotte Lane Leith Edinburgh EH6 6AY to 112 Commercial Street Edinburgh EH6 6NF on 2021-10-08 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 30/04/2130 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 14/04/2114 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 03/02/203 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR WILLIAM MACDONALD ALLAN |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 12/08/1912 August 2019 | PREVSHO FROM 30/07/2019 TO 30/04/2019 |
| 14/06/1914 June 2019 | ADOPT ARTICLES 11/06/2019 |
| 11/06/1911 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOOST (BIDCO) LIMITED |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, SECRETARY JANE WYLIE-ROBERTS |
| 11/06/1911 June 2019 | CESSATION OF TAMLIN CERI ROBERTS AS A PSC |
| 10/06/1910 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/195 June 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 306.00 |
| 13/05/1913 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/07/2016 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 19/04/1819 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/08/165 August 2016 | 24/07/16 STATEMENT OF CAPITAL GBP 340 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/08/1519 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/09/149 September 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | PREVSHO FROM 31/07/2013 TO 30/07/2013 |
| 29/08/1329 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 29/08/1229 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/08/1118 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAMLIN CERI ROBERTS / 20/07/2010 |
| 06/08/106 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE WYLIE-ROBERTS / 23/02/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAMLIN CERI ROBERTS / 23/02/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAMLIN ROBERTS / 28/11/2008 |
| 21/01/0921 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE WYLIE-ROBERTS / 28/11/2008 |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | SHARE ALLOTMENT 15/08/2008 |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 3 QUEEN CHARLOTTE STREET LANE EDINBURGH EH6 6AY |
| 12/09/0612 September 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/11/0515 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 04/11/054 November 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 04/02/054 February 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: 3 RESTALRIG ROAD EDINBURGH EH6 8BB |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 02/05/042 May 2004 | SECRETARY RESIGNED |
| 02/05/042 May 2004 | NEW SECRETARY APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 05/09/025 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0216 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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